Company NameThomas Oakley & Co. Limited
Company StatusDissolved
Company Number00142317
CategoryPrivate Limited Company
Incorporation Date4 December 1915(104 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brynley James Evans
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1991(75 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence AddressMartindale The Dene
Hurstbourne Tarrant
Andover
Hampshire
SP11 0AG
Director NameThomas Allen Hinch
Date of BirthJune 1930 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1991(75 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address6 Hawthorne Close
Grateley
Andover
Hampshire
SP11 8JL
Director NameJohn Ellis Leeder
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1991(75 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleManaging Director
Correspondence AddressFieldway Fox Corner
Haydown Lane
Amport
Hampshire
SP11 8DP
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusCurrent
Appointed25 June 1991(75 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusCurrent
Appointed25 June 1991(75 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address11 Tillingham Way
London
N12 7EN
Director NameGuy Howard Weston
Date of BirthJuly 1960 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed25 June 1991(75 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 January 1992)
RoleCompany Director
Correspondence AddressGarden Cottage
Upton
Andover
Hampshire
SP11 0JP

Location

Registered AddressWeston Centre
Bowater House
68 Knightsbridge
London
SW1X 7LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts18 September 1993 (27 years ago)
Accounts CategoryDormant
Accounts Year End15 September

Filing History

12 June 1996Dissolved (1 page)
12 March 1996Return of final meeting in a members' voluntary winding up (3 pages)
12 March 1996Liquidators statement of receipts and payments (5 pages)
16 June 1995Registered office changed on 16/06/95 from: weston centre, bowater house, 68 knightsbridge, london. SW1X 7LR. (1 page)