Company NameOakey & Cox Limited
Company StatusDissolved
Company Number00206232
CategoryPrivate Limited Company
Incorporation Date26 May 1925(95 years, 4 months ago)
Dissolution Date31 May 2011 (9 years, 3 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 Bryan Edward Toye
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1991(66 years after company formation)
Appointment Duration20 years (closed 31 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Orchard Farm 149 High Street
Broadway
Worcestershire
WR12 7AL
Secretary NameNeil Antony Haynes
NationalityBritish
StatusClosed
Appointed31 October 1994(69 years, 5 months after company formation)
Appointment Duration16 years, 7 months (closed 31 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Wadebridge Drive
Horeston Grange
Nuneaton
Warwickshire
CV11 6SY
Director NameNeil Antony Haynes
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1996(71 years after company formation)
Appointment Duration15 years (closed 31 May 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Wadebridge Drive
Horeston Grange
Nuneaton
Warwickshire
CV11 6SY
Director NameMychailo Prokopiw
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(66 years after company formation)
Appointment Duration3 years, 5 months (resigned 28 October 1994)
RoleCompany Director
Correspondence Address1 Vecqueray Street
Coventry
West Midlands
CV1 2HP
Secretary NameMychailo Prokopiw
NationalityBritish
StatusResigned
Appointed01 June 1991(66 years after company formation)
Appointment Duration3 years, 5 months (resigned 28 October 1994)
RoleCompany Director
Correspondence Address1 Vecqueray Street
Coventry
West Midlands
CV1 2HP
Director NameBrian Maurice Cowley
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(69 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 May 1996)
RoleCompany Director
Correspondence AddressThe Chase 11 Stoneleigh Road
Gibbet Hill
Coventry
CV4 7AB

Location

Registered Address19/21 Gt Queen St
London
WC2B 5BE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2009 (10 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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