Oakmarsh Limited

Company Name	Oakmarsh Limited
Company Status	Dissolved
Company Number	01463123
Category	Private Limited Company
Incorporation Date	26 November 1979(44 years, 5 months ago)
Dissolution Date	30 August 2005 (18 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 Christopher John Milne
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1992(12 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (closed 30 August 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Blackford Farm Highclere Newbury Berks RG20 9RQ

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1992(12 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (closed 30 August 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Secretary Name	Mr Christopher John Milne
Nationality	British
Status	Closed
Appointed	30 March 1994(14 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 30 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackford Farm Highclere Newbury Berks RG20 9RQ

Director Name	Mr Peter Michael Beckwith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(12 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 November 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Prospect House 3 Prospect Place London SW20 0JP

Director Name	Earl Of Haddo Alexander Haddo
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 August 1993)
Role	Chartered Surveyor
Correspondence Address	22 Beauclerc Road London W6 0NS

Secretary Name	Michael Terence Baker
Nationality	British
Status	Resigned
Appointed	30 July 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	63 Erskine Hill London NW11 6EY

Director Name	Mr John Newman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(12 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 July 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Saraband Bishops Walk Addington Croydon Surrey CR0 5BA

Director Name	Mr Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(13 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 May 1994)
Role	Development Executive
Correspondence Address	47 Balmoral Gardens Windsor Berkshire SL4 3SG

Director Name	Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(13 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 1994)
Role	Chartered Accountant
Correspondence Address	68 Braxted Park London SW16 3AU

Location

Registered Address	Liscartan House 127 Sloane Street London SW1X 9BA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£51,024
Cash	£1
Current Liabilities	£51,030

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
7 April 2005	Application for striking-off (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 August 2004	Return made up to 30/07/04; full list of members (7 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 August 2003	Return made up to 30/07/03; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (9 pages)
18 September 2001	Full accounts made up to 31 December 2000 (10 pages)
10 August 2001	Return made up to 30/07/01; full list of members (6 pages)
13 September 2000	Full accounts made up to 31 December 1999 (10 pages)
24 August 2000	Return made up to 30/07/00; full list of members (6 pages)
24 August 1999	Full accounts made up to 31 December 1998 (11 pages)
17 August 1999	Return made up to 30/07/99; full list of members (8 pages)
17 March 1999	Registered office changed on 17/03/99 from: mercury house 195 knightsbridge 9TH floor london SW7 1RE (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (11 pages)
19 August 1998	Return made up to 30/07/98; no change of members (7 pages)
22 August 1997	Return made up to 30/07/97; no change of members (8 pages)
20 July 1997	Full accounts made up to 31 December 1996 (11 pages)
6 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1996	Full accounts made up to 31 December 1995 (12 pages)
4 September 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Particulars of mortgage/charge (7 pages)
8 May 1996	Particulars of mortgage/charge (7 pages)
2 August 1995	Return made up to 30/07/95; no change of members (8 pages)
7 July 1995	Full accounts made up to 31 December 1994 (11 pages)
13 May 1995	Particulars of mortgage/charge (4 pages)
13 May 1995	Particulars of mortgage/charge (4 pages)

Oakmarsh Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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