Oakey & Cox Limited

Company Name	Oakey & Cox Limited
Company Status	Dissolved
Company Number	00206232
Category	Private Limited Company
Incorporation Date	26 May 1925(98 years, 1 month ago)
Dissolution Date	31 May 2011 (12 years ago)

Business Activity

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

Directors

Director Name	Mr Bryan Edward Toye
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(66 years after company formation)
Appointment Duration	20 years (closed 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard Farm 149 High Street Broadway Worcestershire WR12 7AL

Secretary Name	Neil Antony Haynes
Nationality	British
Status	Closed
Appointed	31 October 1994(69 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Wadebridge Drive Horeston Grange Nuneaton Warwickshire CV11 6SY

Director Name	Neil Antony Haynes
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1996(71 years after company formation)
Appointment Duration	15 years (closed 31 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Wadebridge Drive Horeston Grange Nuneaton Warwickshire CV11 6SY

Director Name	Mychailo Prokopiw
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(66 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	1 Vecqueray Street Coventry West Midlands CV1 2HP

Secretary Name	Mychailo Prokopiw
Nationality	British
Status	Resigned
Appointed	01 June 1991(66 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	1 Vecqueray Street Coventry West Midlands CV1 2HP

Director Name	Brian Maurice Cowley
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(69 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	The Chase 11 Stoneleigh Road Gibbet Hill Coventry CV4 7AB

Location

Registered Address	19/21 Gt Queen St London WC2B 5BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1.7k at 1	Toye & Company PLC 99.94% Ordinary
1 at 1	Bryan E Toye 0.06% Ordinary

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
3 February 2011	Application to strike the company off the register (3 pages)
3 February 2011	Application to strike the company off the register (3 pages)
29 July 2010	Full accounts made up to 31 December 2009 (7 pages)
29 July 2010	Full accounts made up to 31 December 2009 (7 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 1,724 (5 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 1,724 (5 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 1,724 (5 pages)
21 June 2010	Director's details changed for Mr Bryan Edward Toye on 4 January 2010 (2 pages)
21 June 2010	Director's details changed for Mr Bryan Edward Toye on 4 January 2010 (2 pages)
21 June 2010	Director's details changed for Mr Bryan Edward Toye on 4 January 2010 (2 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 June 2009	Return made up to 01/06/09; full list of members (4 pages)
15 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 December 2007 (7 pages)
1 October 2008	Full accounts made up to 31 December 2007 (7 pages)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
20 August 2007	Full accounts made up to 31 December 2006 (7 pages)
20 August 2007	Full accounts made up to 31 December 2006 (7 pages)
18 June 2007	Return made up to 01/06/07; full list of members (3 pages)
18 June 2007	Return made up to 01/06/07; full list of members (3 pages)
26 July 2006	Full accounts made up to 31 December 2005 (7 pages)
26 July 2006	Full accounts made up to 31 December 2005 (7 pages)
20 June 2006	Return made up to 01/06/06; full list of members (3 pages)
20 June 2006	Return made up to 01/06/06; full list of members (3 pages)
14 September 2005	Full accounts made up to 31 December 2004 (7 pages)
14 September 2005	Full accounts made up to 31 December 2004 (7 pages)
21 June 2005	Return made up to 01/06/05; full list of members (3 pages)
21 June 2005	Return made up to 01/06/05; full list of members (3 pages)
3 August 2004	Full accounts made up to 31 December 2003 (8 pages)
3 August 2004	Full accounts made up to 31 December 2003 (8 pages)
22 June 2004	Return made up to 01/06/04; full list of members (7 pages)
22 June 2004	Return made up to 01/06/04; full list of members (7 pages)
20 July 2003	Full accounts made up to 31 December 2002 (8 pages)
20 July 2003	Full accounts made up to 31 December 2002 (8 pages)
13 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2003	Return made up to 01/06/03; full list of members (7 pages)
14 October 2002	Full accounts made up to 31 December 2001 (7 pages)
14 October 2002	Full accounts made up to 31 December 2001 (7 pages)
16 June 2002	Return made up to 01/06/02; full list of members (7 pages)
16 June 2002	Return made up to 01/06/02; full list of members (7 pages)
16 July 2001	Full accounts made up to 31 December 2000 (7 pages)
16 July 2001	Full accounts made up to 31 December 2000 (7 pages)
18 June 2001	Return made up to 01/06/01; full list of members (6 pages)
18 June 2001	Return made up to 01/06/01; full list of members (6 pages)
20 September 2000	Full accounts made up to 31 December 1999 (6 pages)
20 September 2000	Full accounts made up to 31 December 1999 (6 pages)
13 June 2000	Return made up to 01/06/00; full list of members (6 pages)
13 June 2000	Return made up to 01/06/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (6 pages)
16 June 1999	Return made up to 01/06/99; full list of members (8 pages)
16 June 1999	Return made up to 01/06/99; full list of members (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
18 June 1998	Return made up to 01/06/98; no change of members (6 pages)
18 June 1998	Return made up to 01/06/98; no change of members (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
11 June 1997	Return made up to 01/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1997	Return made up to 01/06/97; no change of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
28 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 June 1996	New director appointed (3 pages)
28 June 1996	Return made up to 01/06/96; full list of members (8 pages)
28 June 1996	New director appointed (3 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
25 October 1995	Full accounts made up to 31 December 1994 (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (6 pages)

Oakey & Cox Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London