Company NameLight Oaks (1991) Limited
DirectorForte (UK) Limited
Company StatusDissolved
Company Number00198679
CategoryPrivate Limited Company
Incorporation Date17 June 1924(99 years, 11 months ago)

Business Activity

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

Directors

Director NameForte (UK) Limited (Corporation)
StatusCurrent
Appointed08 July 1996(72 years, 1 month after company formation)
Appointment Duration27 years, 10 months
Correspondence Address166 High Holborn
London
WC1V 6TT
Secretary NameForte Nominees Limited (Corporation)
StatusCurrent
Appointed08 July 1996(72 years, 1 month after company formation)
Appointment Duration27 years, 10 months
Correspondence Address166 High Holborn
London
WC1V 6TT
Director NameRoderick Wykeham Simpson
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(67 years after company formation)
Appointment Duration1 year, 6 months (resigned 06 January 1993)
RoleAssistant Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitmore
Rockshaw Road
Merstham
Surrey
RH1 3BZ
Director NamePatrick Joseph Mullane
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(67 years after company formation)
Appointment Duration1 year, 6 months (resigned 06 January 1993)
RoleManaging Director
Correspondence Address12 Yonder Way
Wanborough
Swindon
Wiltshire
SN4 0BX
Director NameSir John Garry Hawkes
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(67 years after company formation)
Appointment Duration1 year, 6 months (resigned 06 January 1993)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCoal Pit
Rookery Way
Haywards Heath
West Sussex
RH16 4RE
Secretary NameNoel Arthur Mead
NationalityBritish
StatusResigned
Appointed12 June 1991(67 years after company formation)
Appointment Duration1 year, 6 months (resigned 06 January 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBracks Cottage Broad Green
Coggeshall
Essex
CO6 1RU
Director NameJonathan Geoffrey Edis-Bates
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1993(68 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 November 1995)
RoleSolicitor/Company Secretary
Country of ResidenceEngland
Correspondence AddressThe Croft
Chalfont Lane Chorleywood
Rickmansworth
Hertfordshire
WD3 5PP
Director NameMr Derek Burningham
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1993(68 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 December 1993)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address58 Brooklands Way
Redhill
Surrey
RH1 2BW
Secretary NameMr Derek Burningham
NationalityBritish
StatusResigned
Appointed27 March 1993(68 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 December 1993)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address58 Brooklands Way
Redhill
Surrey
RH1 2BW
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(69 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 July 1996)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed10 December 1993(69 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 January 1995)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameMr Jeremy Peter Small
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(69 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 25 November 1994)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressCherry Trees
West Heath
Pirbright
Surrey
GU24 0JQ
Director NameJohn Michael Mills
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(70 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 May 1996)
RoleChartered Secretary
Correspondence Address33 Peplins Way
Brookmans Park
Hertfordshire
AL9 7UR
Secretary NameFiona Maria Evans
NationalityBritish
StatusResigned
Appointed30 January 1995(70 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 05 January 1996)
RoleCompany Director
Correspondence Address85 Ravensmede Way
Chiswick
London
W4 1TQ
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1995(71 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 March 1996)
RoleGroup Legal Director
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Secretary NameSarah Louise Osborne
NationalityBritish
StatusResigned
Appointed05 January 1996(71 years, 7 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 03 May 1996)
RoleCompany Director
Correspondence AddressFlat 4 75 Madeley Road
Ealing
London
W5 2LT
Secretary NameBenedict John Spurway Mathews
NationalityBritish
StatusResigned
Appointed05 January 1996(71 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 16 August 1996)
RoleCompany Director
Correspondence AddressFlat 3 39 Lower Teddington Road
Hampton Wick
Surrey
KT1 4HQ

Location

Registered Address166 Hogh Holborn
London
WC1V 6NF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1995 (29 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 February 1998Return of final meeting in a members' voluntary winding up (3 pages)
13 November 1997Liquidators statement of receipts and payments (5 pages)
18 November 1996Return made up to 01/10/96; no change of members (5 pages)
8 November 1996Appointment of a voluntary liquidator (1 page)
8 November 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 November 1996Declaration of solvency (2 pages)
8 November 1996Ex/res 29/10/96 re: liq's powers (1 page)
12 September 1996Secretary resigned (1 page)
22 August 1996Director resigned (1 page)
1 August 1996New director appointed (2 pages)
1 August 1996New secretary appointed (2 pages)
19 July 1996Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
19 July 1996Director resigned (1 page)
10 May 1996Secretary resigned (1 page)
25 April 1996Director resigned (1 page)
16 February 1996Secretary resigned;new secretary appointed (2 pages)
16 February 1996New secretary appointed (2 pages)
27 November 1995Director resigned;new director appointed (8 pages)
19 October 1995Accounts for a dormant company made up to 31 January 1995 (2 pages)
16 October 1995Return made up to 01/10/95; no change of members (16 pages)