| Company Name | Oakweald Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01433878 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1979(44 years, 10 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Hugh Alexander James Kennedy |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1979(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | Henchenstr 6 61440 Oberursel Germany |
| Secretary Name | Irina Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2003(24 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | Henchenstr 6 61440 Oberursel Germany |
| Secretary Name | David Shipman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(12 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 7 Little Hayes West Bridgford Nottingham NG2 7RT |
| Secretary Name | Anne Margaret O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(17 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 August 2003) |
| Role | Secretary |
| Correspondence Address | 7 Little Hayes Compton Acres West Bridgford West Yorkshire LS17 5AU |
Location
| Registered Address | 35 Belmont Road Uxbridge Middlesex UB8 1RH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,256 |
| Cash | £12,129 |
| Current Liabilities | £54,775 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 November 2006 | Return made up to 12/09/06; full list of members (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 35-37 belmont road uxbridge middlesex UB8 1RH (1 page) |
| 28 November 2005 | Return made up to 12/09/05; full list of members (5 pages) |
| 6 January 2005 | Return made up to 12/09/04; full list of members (10 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | New secretary appointed (1 page) |
| 22 December 2003 | Return made up to 12/09/03; full list of members (10 pages) |
| 24 October 2002 | Return made up to 12/09/02; full list of members
|
| 26 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 August 1999 (5 pages) |
| 1 October 2001 | Return made up to 12/09/01; full list of members (11 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 1998 (5 pages) |
| 14 September 2000 | Return made up to 12/09/00; full list of members (11 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 5 October 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 24 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 17 November 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 23 April 1997 | Secretary resigned (1 page) |
| 10 April 1997 | Return made up to 12/09/96; full list of members (6 pages) |
| 7 February 1997 | New secretary appointed (2 pages) |
| 4 March 1996 | Return made up to 12/09/95; full list of members
|
| 3 January 1996 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 August 1993 (6 pages) |