| Company Name | Oakley Securities Limited |
|---|---|
| Directors | Jack Lewis Treves and Jonathan Peter Fleming |
| Company Status | Dissolved |
| Company Number | 01161925 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1974(50 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Jack Lewis Treves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(18 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA |
| Director Name | Mr Jack Lewis Treves |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1994(20 years, 2 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA |
| Director Name | Mr Jonathan Peter Fleming |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1996(22 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | 15 Heath Court Leighton Buzzard Bedfordshire LU7 7JR |
| Director Name | Earl Charles Gerald John Cadogan |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 January 1993) |
| Role | Landowner |
| Country of Residence | England |
| Correspondence Address | 18 Cadogan Gardens London SW3 2RP |
| Director Name | Mr Robert Michael Orr |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 October 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Brandy Hole Lane Chichester West Sussex PO19 5RY |
| Director Name | Mr Mark Alexander Swindall |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(17 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 May 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hayling Gardens Worthing West Sussex BN13 3AJ |
| Secretary Name | Mrs Gwen Valerie Labbett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 October 1992) |
| Role | Company Director |
| Correspondence Address | 5 Apple Tree Walk Climping Littlehampton West Sussex BN17 5QN |
| Secretary Name | Mr Timothy Justin Morris Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(18 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 100 Adelaide Road Chichester West Sussex PO19 4NA |
| Director Name | Stuart Alan Corbyn |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(18 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 December 1996) |
| Role | Company Director |
| Correspondence Address | 21 Birdhurst Road London SW18 1AR |
Location
| Registered Address | 25 New St Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 April 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 14 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 1997 | Resolutions
|
| 6 January 1997 | Res re:specie (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 18 cadogan gardens london SW3 2RP (1 page) |
| 6 January 1997 | New director appointed (3 pages) |
| 6 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 21 December 1996 | Director resigned (1 page) |
| 31 October 1996 | Accounts made up to 31 December 1995 (10 pages) |
| 6 September 1996 | Return made up to 15/08/96; no change of members (6 pages) |
| 6 September 1995 | Return made up to 15/08/95; full list of members (8 pages) |
| 25 August 1995 | Accounts made up to 6 January 1995 (10 pages) |