| Company Name | Oakstead Service Stations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01650209 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1982(41 years, 9 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr Paul Marius Anderson |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | Bywater Teignharvey Shaldon Road Newton Abbot Devon TQ12 4RS |
| Director Name | Mr Alan Charles Pond |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 12 June 1997) |
| Role | Company Director |
| Correspondence Address | The Croft Low Hill Road Roydon Harlow Essex CM19 5JN |
| Secretary Name | Mr Ronald David Hillier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(9 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 02 October 1997) |
| Role | Company Director |
| Correspondence Address | 36 West Green Barrington Cambridge Cambridgeshire CB2 5SA |
| Director Name | Mr Graham Frederick Peacock |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 November 1997) |
| Role | Company Director |
| Correspondence Address | 5 Brook Street Little Dunmow Dunmow Essex CM6 3HU |
| Director Name | Mrs Susan Margaret Tobbell |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Finch Inn Church Hill Finchingfield Essex CM7 4NN |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 25 March 2004 | Appointment of receiver/manager (1 page) |
| 25 March 2004 | Receiver ceasing to act (1 page) |
| 19 November 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 17 March 2003 | Receiver ceasing to act (1 page) |
| 17 March 2003 | Receiver ceasing to act (1 page) |
| 19 February 2003 | Appointment of receiver/manager (1 page) |
| 15 October 2002 | Receiver's abstract of receipts and payments (7 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: po box 55 1 surrey street london WC2R 2NT (1 page) |
| 6 November 2001 | Receiver's abstract of receipts and payments (7 pages) |
| 2 October 2000 | Receiver's abstract of receipts and payments (7 pages) |
| 19 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 6 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 12 January 1998 | Statement of Affairs in administrative receivership following report to creditors (8 pages) |
| 23 December 1997 | Administrative Receiver's report (5 pages) |
| 28 October 1997 | Return made up to 14/09/97; full list of members
|
| 15 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | Registered office changed on 07/10/97 from: the pinnacles elizabeth way harlow essex CM19 5AR (1 page) |
| 3 October 1997 | Appointment of receiver/manager (1 page) |
| 31 July 1997 | Accounting reference date shortened from 30/09/96 to 31/03/96 (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 1 February 1997 | Accounting reference date extended from 31/03/96 to 30/09/96 (1 page) |
| 30 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 8 August 1996 | Director resigned (1 page) |
| 11 July 1996 | New director appointed (3 pages) |
| 11 July 1996 | New director appointed (3 pages) |
| 3 June 1996 | Particulars of mortgage/charge (15 pages) |
| 23 February 1996 | Particulars of mortgage/charge (3 pages) |
| 9 November 1995 | Accounts made up to 31 March 1995 (14 pages) |
| 16 October 1995 | Return made up to 14/09/95; full list of members
|