Oakcroft Homes Limited

Company Name	Oakcroft Homes Limited
Company Status	Dissolved
Company Number	01350108
Category	Private Limited Company
Incorporation Date	25 January 1978(46 years, 3 months ago)
Dissolution Date	30 September 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Peter Cowie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(14 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (closed 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westaway Lawbrook Lane Peaslake Surrey GU5 9QW

Secretary Name	Pamela Stephanie Cowie
Nationality	British
Status	Closed
Appointed	01 February 2006(28 years after company formation)
Appointment Duration	2 years, 8 months (closed 30 September 2008)
Role	Company Director
Correspondence Address	Westaway Lawbrook Lane Peaslake Surrey GU5 9QW

Director Name	Mrs Ashley Elizabeth Nuttall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British/Usa
Status	Closed
Appointed	03 April 2007(29 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Tree House Hurtmore Road Hurtmore Godalming Surrey GU7 2RA

Director Name	Mrs Abigail Victoria Birch
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(29 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn Close Swan Barn Lane Haslemere Surrey GU27 2HY

Director Name	Mr Peter Hayter
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(14 years, 1 month after company formation)
Appointment Duration	13 years (resigned 16 March 2005)
Role	Company Director
Correspondence Address	Downside Pyrford Woods Pyrford Woking Surrey GU22 8QL

Secretary Name	Mr Peter Hayter
Nationality	British
Status	Resigned
Appointed	28 February 1992(14 years, 1 month after company formation)
Appointment Duration	14 years (resigned 16 March 2006)
Role	Company Director
Correspondence Address	Downside Pyrford Woods Pyrford Woking Surrey GU22 8QL

Location

Registered Address	68 High Street Weybridge Surrey KT13 8BL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£605,933
Cash	£2,605
Current Liabilities	£306,688

Accounts

Latest Accounts	21 January 2008 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	21 January

Filing History

30 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008	First Gazette notice for voluntary strike-off (1 page)
23 May 2008	Total exemption small company accounts made up to 21 January 2008 (5 pages)
21 May 2008	Accounting reference date shortened from 31/05/2008 to 21/01/2008 (1 page)
12 May 2008	Application for striking-off (1 page)
13 February 2008	Return made up to 25/01/08; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 June 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (3 pages)
27 March 2007	Return made up to 25/01/07; full list of members (2 pages)
10 July 2006	New secretary appointed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
10 May 2006	Particulars of mortgage/charge (4 pages)
21 March 2006	Return made up to 28/02/06; full list of members (7 pages)
28 February 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 March 2005	Return made up to 28/02/05; full list of members (7 pages)
23 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Director's particulars changed (1 page)
31 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
22 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
19 March 2002	Return made up to 28/02/02; full list of members (6 pages)
13 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 July 2000	Registered office changed on 07/07/00 from: 99 brooklands road weybridge surrrey KT13 0RW (2 pages)
21 April 2000	Full accounts made up to 31 December 1999 (9 pages)
7 March 2000	Return made up to 28/02/00; full list of members (6 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
12 April 1999	Full accounts made up to 31 December 1998 (10 pages)
1 March 1999	Return made up to 28/02/99; full list of members (7 pages)
7 May 1998	Full accounts made up to 31 December 1997 (8 pages)
24 February 1998	Return made up to 28/02/98; full list of members (7 pages)
18 March 1997	Full accounts made up to 31 December 1996 (11 pages)
27 February 1997	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 27/02/97 (7 pages)
14 May 1996	Full accounts made up to 31 December 1995 (9 pages)
27 February 1996	Return made up to 28/02/96; no change of members (5 pages)
5 April 1995	Full accounts made up to 31 December 1994 (11 pages)

Oakcroft Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London