Oakleaves Holdings Limited

00511569

Company Name	Oakleaves Holdings Limited
Company Status	Dissolved
Company Number	00511569
Category	Private Limited Company
Incorporation Date	20 September 1952(71 years, 7 months ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Rev Peter Mackenzie Chadwick
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(39 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 02 July 2002)
Role	Retired
Correspondence Address	Culls Garfield Lane Langton Matravers Swanage Dorset BH19 3HJ

Director Name	Timothy John Mackenzie Chadwick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(39 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Clifton House Hollywood Road London SW10 9XA

Director Name	Mrs Claire Margaret Hunter
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(39 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 02 July 2002)
Role	Auxilary Nurse / Housewife
Correspondence Address	Glenlee Letten Hill Letten Blandford Dorset DT11 7SS

Director Name	Mrs Lucy Elizabeth Wright
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(39 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 02 July 2002)
Role	Housewife
Correspondence Address	3 Ballard Road Swanage Dorset BH19 1NG

Director Name	Mr Peter Mackenzie Ryle Wright
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(39 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 02 July 2002)
Role	Film Editor
Correspondence Address	24 Lin Brook Drive Ringwood Hampshire BH24 3LJ

Secretary Name	Mr John Ryle Wright
Nationality	British
Status	Closed
Appointed	14 December 1991(39 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	25 Epirus Road Fulham London SW6 7UR

Director Name	Mr Arthur John Mackenzie Chadwick
Date of Birth	October 1915 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(39 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	38 Argyll Road London W8 7BS

Location

Registered Address	25a Epirus Road Fulham London SW6 7UR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£439,953
Cash	£425,631
Current Liabilities	£6,019

Accounts

Latest Accounts	5 April 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
24 January 2002	Application for striking-off (1 page)
21 December 2001	Return made up to 14/12/01; no change of members (7 pages)
8 February 2001	Full accounts made up to 5 April 2000 (12 pages)
18 January 2001	Return made up to 14/12/00; change of members (7 pages)
6 February 2000	Full accounts made up to 5 April 1999 (11 pages)
31 January 2000	Return made up to 14/12/99; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Return made up to 14/12/99; full list of members (6 pages)
19 February 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 1999	Full accounts made up to 5 April 1998 (12 pages)
29 December 1997	Return made up to 14/12/97; no change of members (6 pages)
17 November 1997	Full accounts made up to 5 April 1997 (12 pages)
14 October 1997	Registered office changed on 14/10/97 from: c/o grant thornton oxford house oxford road bournemouth BH8 8HY (1 page)
15 December 1996	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1996	Full accounts made up to 5 April 1996 (14 pages)
14 February 1996	Full accounts made up to 5 April 1995 (16 pages)
24 January 1996	Return made up to 14/12/95; full list of members (8 pages)

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