Company NameOakland Excelsior Limited
Company StatusDissolved
Company Number00921907
CategoryPrivate Limited Company
Incorporation Date9 November 1967(52 years, 12 months ago)
Dissolution Date7 April 2015 (5 years, 6 months ago)
Previous NamesOtis 2000 Limited and Express Lifts Alliance Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Caroline Emma Clarke Kirk
StatusClosed
Appointed19 October 2012(44 years, 11 months after company formation)
Appointment Duration2 years, 5 months (closed 07 April 2015)
RoleCompany Director
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YA
Director NameMr Rajinder Singh Kullar
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2014(46 years, 11 months after company formation)
Appointment Duration5 months, 4 weeks (closed 07 April 2015)
RoleBusiness Executive
Country of ResidenceUntied Kingdom
Correspondence AddressKidde Graviner Building Mathisen Way
Poyle Road
Colnbrook
Berkshire
SL3 0HB
Director NameMr Christian Bruno Jean Idczak
Date of BirthAugust 1963 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed10 October 2014(46 years, 11 months after company formation)
Appointment Duration5 months, 4 weeks (closed 07 April 2015)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressKidde Graviner Building Mathisen Way
Poyle Road
Colnbrook
Berkshire
SL3 0HB
Director NameMr Evan Francis Smith
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityAmerican,Irish
StatusClosed
Appointed10 October 2014(46 years, 11 months after company formation)
Appointment Duration5 months, 4 weeks (closed 07 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKidde Graviner Building Mathisen Way
Poyle Road
Colnbrook
Berkshire
SL3 0HB
Director NameMichael John Charles Hambly
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(23 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 1993)
RoleFinance Director
Correspondence Address54 Highlands Heath
Putney
London
SW15 3TX
Director NameBarry James Harden
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(23 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 24 February 1992)
RoleDivisional Director
Correspondence AddressCopperfields
Friars Hill Guestling
Hastings
East Sussex
TN35 4EP
Director NameJohn Thomas Leingang
Date of BirthJune 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed13 September 1991(23 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 January 2002)
RoleManaging Director
Correspondence Address15 Barham Road
Wimbledon
London
SW20 0EX
Secretary NameWilliam Roderick Dean
NationalityBritish
StatusResigned
Appointed13 September 1991(23 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 24 February 1992)
RoleCompany Director
Correspondence Address8 Shorediche Close
Ickenham
Middlesex
UB10 8EB
Director NameMr Johan Christiaan Lamprecht Kruger
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(24 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 June 1997)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address61 Bramcote Road
Loughborough
Leicestershire
LE11 2SA
Secretary NameMr Terence John Hollidge
NationalityBritish
StatusResigned
Appointed24 February 1992(24 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 January 1994)
RoleSecretary
Correspondence Address18 Somerfield Way
Leicester Forest East
Leicester
Leicestershire
LE3 3LX
Secretary NameGregory Paul Smart
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1994(26 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Home Acre
Little Houghton
Northamptonshire
NN7 1AG
Director NameMr Gary William Cust
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1997(29 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 January 2001)
RoleGroup Legal Director
Country of ResidenceEngland
Correspondence Address27 Kidmore Road
Caversham
Reading
Berkshire
RG4 7LU
Secretary NameMr Gary William Cust
NationalityBritish
StatusResigned
Appointed02 June 1997(29 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Kidmore Road
Caversham
Reading
Berkshire
RG4 7LU
Director NameGregory Paul Smart
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2001(33 years, 2 months after company formation)
Appointment Duration10 years (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Home Acre
Little Houghton
Northamptonshire
NN7 1AG
Director NameGregory Paul Smart
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2001(33 years, 2 months after company formation)
Appointment Duration10 years (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Home Acre
Little Houghton
Northamptonshire
NN7 1AG
Secretary NameGregory Paul Smart
NationalityBritish
StatusResigned
Appointed23 January 2001(33 years, 2 months after company formation)
Appointment Duration10 years (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Home Acre
Little Houghton
Northamptonshire
NN7 1AG
Director NameDidier Michaud Daniel
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed31 January 2002(34 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 August 2008)
RoleManaging Director
Correspondence Address32 Hamilton Road
London
W5 2EH
Director NameJohn Baker
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(35 years, 6 months after company formation)
Appointment Duration2 months (resigned 21 July 2003)
RoleCompany Director
Correspondence AddressHillside Whitehough
Chinley
Stockport
Cheshire
SK12 6BX
Director NameMr Lindsay Eric Harvey
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2008(40 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 October 2014)
RoleChairman
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YA
Director NameMr James Terence George Laurence
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2010(42 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 April 2013)
RoleFinacial Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Croft Road
Cosby
Leicester
Leicestershire
LE9 1SE
Director NameMr James Terence George Laurence
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2010(42 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Croft Road
Cosby
Leicester
Leicestershire
LE9 1SE
Secretary NameMiss Carolyn Pate
StatusResigned
Appointed26 April 2011(43 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 October 2012)
RoleCompany Director
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YA
Director NameMr Bjoern Molzahn
Date of BirthNovember 1968 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed30 November 2013(46 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 10 October 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YA

Location

Registered AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Shareholders

50k at £1Otis Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
11 December 2014Application to strike the company off the register (3 pages)
21 November 2014Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page)
13 November 2014Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages)
6 November 2014Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014 (3 pages)
6 November 2014Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages)
6 November 2014Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages)
3 September 2014Accounts made up to 30 November 2013 (2 pages)
24 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 50,000
(4 pages)
24 June 2014Director's details changed for Mr Lindsay Eric Harvey on 24 June 2014 (2 pages)
24 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 50,000
(4 pages)
16 December 2013Appointment of Mr Bjoern Molzahn as a director on 30 November 2013 (2 pages)
16 December 2013Termination of appointment of James Terence George Laurence as a director on 30 November 2013 (1 page)
19 August 2013Accounts made up to 30 November 2012 (2 pages)
25 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
25 June 2013Director's details changed for Mr Lindsay Harvey on 1 June 2013 (2 pages)
25 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
25 June 2013Director's details changed for Mr Lindsay Harvey on 1 June 2013 (2 pages)
18 April 2013Termination of appointment of James Terence George Laurence as a director on 18 April 2013 (1 page)
24 October 2012Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page)
24 October 2012Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (1 page)
31 August 2012Accounts made up to 30 November 2011 (2 pages)
17 July 2012Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
17 July 2012Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
8 September 2011Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
16 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
16 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
19 May 2011Accounts made up to 30 November 2010 (3 pages)
19 May 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Company business 30/11/2010
(1 page)
11 May 2011Appointment of Miss Carolyn Pate as a secretary (1 page)
22 February 2011Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011Termination of appointment of Gregory Smart as a secretary (1 page)
14 October 2010Appointment of Mr James Terence George Laurence as a director (2 pages)
1 October 2010Company name changed express lifts alliance LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-27
(2 pages)
1 October 2010Change of name notice (2 pages)
28 September 2010Appointment of Mr James Terence George Laurence as a director (2 pages)
19 August 2010Accounts made up to 30 November 2009 (2 pages)
13 July 2010Company name changed otis 2000 LIMITED\certificate issued on 13/07/10
  • RES15 ‐ Change company name resolution on 2010-07-05
(2 pages)
13 July 2010Change of name notice (2 pages)
1 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
25 September 2009Accounts made up to 30 November 2008 (2 pages)
30 June 2009Return made up to 05/06/09; full list of members (3 pages)
29 June 2009Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
23 September 2008Accounts made up to 30 November 2007 (2 pages)
4 September 2008Appointment terminated director didier michaud daniel (1 page)
8 July 2008Director appointed mr lindsay harvey (1 page)
10 June 2008Return made up to 05/06/08; full list of members (3 pages)
30 September 2007Accounts made up to 30 November 2006 (4 pages)
20 June 2007Return made up to 05/06/07; full list of members (2 pages)
15 May 2007Director's particulars changed (1 page)
14 May 2007Director's particulars changed (1 page)
18 July 2006Accounts made up to 30 November 2005 (4 pages)
28 June 2006Return made up to 05/06/06; full list of members (2 pages)
16 June 2005Return made up to 05/06/05; full list of members (5 pages)
16 June 2005Accounts made up to 30 November 2004 (4 pages)
25 August 2004Accounts made up to 30 November 2003 (4 pages)
6 July 2004Return made up to 05/06/04; full list of members (5 pages)
10 May 2004Director's particulars changed (1 page)
11 August 2003Director resigned (1 page)
21 July 2003Return made up to 05/06/03; full list of members (6 pages)
11 July 2003Accounts made up to 30 November 2002 (4 pages)
15 June 2003New director appointed (3 pages)
30 July 2002Director's particulars changed (1 page)
11 July 2002Accounts made up to 30 November 2001 (3 pages)
11 July 2002Return made up to 07/06/02; no change of members (4 pages)
8 March 2002New director appointed (3 pages)
8 March 2002Director resigned (1 page)
13 July 2001Accounts made up to 30 November 2000 (3 pages)
13 July 2001Return made up to 07/06/01; no change of members (4 pages)
14 February 2001New director appointed (2 pages)
13 February 2001Director resigned (1 page)
13 February 2001Secretary resigned (1 page)
13 February 2001New secretary appointed (2 pages)
20 July 2000Return made up to 03/03/00; full list of members (7 pages)
21 June 2000Accounts made up to 30 November 1999 (3 pages)
21 June 2000Return made up to 05/06/00; full list of members (6 pages)
7 March 2000Registered office changed on 07/03/00 from: the otis building 43-59 clapham road london SW9 0JZ (1 page)
1 March 2000Company name changed skg (uk) LIMITED\certificate issued on 01/03/00 (2 pages)
11 March 1999Return made up to 05/03/99; no change of members (6 pages)
11 March 1999Accounts made up to 30 November 1998 (3 pages)
14 May 1998Accounts made up to 30 November 1997 (3 pages)
14 May 1998Secretary's particulars changed;director's particulars changed (1 page)
14 May 1998Return made up to 28/04/98; no change of members (6 pages)
11 September 1997Return made up to 11/07/97; full list of members (6 pages)
11 September 1997Registered office changed on 11/09/97 from: 123 abbey lane leicester leics LE4 5QX (1 page)
11 September 1997Director resigned (1 page)
11 September 1997Director resigned (1 page)
11 September 1997Secretary resigned (1 page)
11 September 1997New secretary appointed (2 pages)
11 September 1997New director appointed (3 pages)
10 September 1997Accounts made up to 30 November 1996 (5 pages)
26 September 1996Secretary's particulars changed;director's particulars changed (1 page)
25 September 1996Return made up to 07/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 August 1996Accounts made up to 30 November 1995 (5 pages)
9 October 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 1995Return made up to 07/09/95; no change of members (4 pages)
21 September 1995Accounts made up to 30 November 1994 (5 pages)
28 June 1993Full accounts made up to 30 November 1992 (13 pages)
15 June 1993Re-registration of Memorandum and Articles (17 pages)
7 November 1989Company name changed\certificate issued on 07/11/89 (2 pages)