| Company Name | Oakconsult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01780368 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1983(40 years, 4 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David John Graham Pinnock |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1991(7 years, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Malthouse West Street Llantwit Major South Glamorgan CF61 1SP Wales |
| Director Name | Linda Kathleen Pinnock |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1991(7 years, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Malthouse West Street Llantwit Major South Glamorgan CF61 1SP Wales |
| Secretary Name | Linda Kathleen Pinnock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1991(7 years, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Malthouse West Street Llantwit Major South Glamorgan CF61 1SP Wales |
Location
| Registered Address | 2nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26 |
| Cash | £575 |
| Current Liabilities | £902 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2012 | Application to strike the company off the register (3 pages) |
| 23 April 2012 | Application to strike the company off the register (3 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Registered office address changed from 5th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 29 March 2011 (1 page) |
| 29 March 2011 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 29 March 2011 (1 page) |
| 4 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 21 April 2010 | Director's details changed for David John Graham Pinnock on 2 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Linda Kathleen Pinnock on 2 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Linda Kathleen Pinnock on 2 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for David John Graham Pinnock on 2 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Linda Kathleen Pinnock on 2 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for David John Graham Pinnock on 2 March 2010 (2 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 12 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 12 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 9 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 21 March 2005 | Return made up to 02/03/05; full list of members (3 pages) |
| 21 March 2005 | Return made up to 02/03/05; full list of members (3 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 April 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 17 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 21 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 21 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 30 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 15 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 21 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 10 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 10 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 21 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 27 June 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 27 June 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 15 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 15 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 12 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 9 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 9 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 26 February 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 26 February 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |