Five Oaks Projects Limited

Company Name	Five Oaks Projects Limited
Directors	Portman Administration 1 Limited and Portman Administration 2 Limited
Company Status	Dissolved
Company Number	02136301
Category	Private Limited Company
Incorporation Date	1 June 1987(36 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Current
Appointed	23 September 2003(16 years, 3 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 1 Limited (Corporation)
Status	Current
Appointed	05 December 2003(16 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Current
Appointed	31 December 2003(16 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	John Howard Watkins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Carter Drive Barford Warwickshire CV35 8ET

Director Name	Mr Timothy Peter Walter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	Lodgefield Hunt Paddocks Rouncil Lane Kenilworth Warwickshire CV8 1NL

Director Name	Julian Edward Cousins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(3 years, 7 months after company formation)
Appointment Duration	4 months (resigned 10 May 1991)
Role	Surveyor
Correspondence Address	12 Grosvenor Road Muswell Hill London N10 2DS

Secretary Name	Mark Robert George Wilkinson
Nationality	British
Status	Resigned
Appointed	04 January 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	24 Ferndale Tunbridge Wells Kent TN2 3NS

Director Name	Alexander Willem Brouwer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 1998)
Role	Surveyor
Correspondence Address	74 Manor Road North Hinchley Wood Surrey KT10 0AD

Director Name	Mr David John Houghton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	605 Gilbert House Barbican London EC2Y 8BD

Director Name	Mr Stephen Richard Jaffe
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Park Avenue London SW14 8AT

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Parkside London NW7 2LJ

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2000)
Role	Chartered Accountant
Correspondence Address	35 Wyatt Drive London SW13 8AL

Secretary Name	Nigel David Gurkin
Nationality	British
Status	Resigned
Appointed	13 March 1998(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2000)
Role	Chartered Accountant
Correspondence Address	22 Alacross Road Ealing London W5 4HT

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Resigned
Appointed	13 March 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	29 October 1999(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2003)
Role	Finance Director
Correspondence Address	Rushmead Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2003)
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Turnover	£179
Gross Profit	£37
Net Worth	£2

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 September 2005	Dissolved (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
20 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 May 2005	Liquidators statement of receipts and payments (5 pages)
6 August 2004	Registered office changed on 06/08/04 from: ian holland and company parkville 16 bridge street pinner middlesex HA5 3JD (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 40 portman square london W1H 0AA (1 page)
10 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 May 2004	Appointment of a voluntary liquidator (1 page)
10 May 2004	Declaration of solvency (3 pages)
26 January 2004	Return made up to 02/01/04; full list of members (5 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (5 pages)
30 December 2003	Auditor's resignation (1 page)
14 December 2003	New director appointed (3 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
17 October 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 31 March 2003 (12 pages)
6 January 2003	Return made up to 02/01/03; full list of members (7 pages)
2 October 2002	Full accounts made up to 31 March 2002 (12 pages)
24 July 2002	Director's particulars changed (1 page)
14 January 2002	Full accounts made up to 31 March 2001 (13 pages)
14 January 2002	Auditor's resignation (1 page)
9 January 2002	Location of register of members (1 page)
9 January 2002	Return made up to 02/01/02; full list of members (7 pages)
7 November 2001	Director's particulars changed (1 page)
30 August 2001	New director appointed (3 pages)
6 March 2001	Declaration of assistance for shares acquisition (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
9 January 2001	Return made up to 02/01/01; full list of members (6 pages)
9 January 2001	Registered office changed on 09/01/01 from: 40 queen anne street london W1M 0EL (1 page)
8 August 2000	Auditor's resignation (1 page)
14 July 2000	Secretary resigned (1 page)
14 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2000	Full accounts made up to 31 May 1999 (13 pages)
27 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
9 February 2000	Registered office changed on 09/02/00 from: nations house 103 wigmore street london W1A 0AA (1 page)
7 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
21 January 2000	Return made up to 02/01/00; full list of members (38 pages)
21 January 2000	Location of register of members (1 page)
4 December 1999	New director appointed (4 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (2 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
3 March 1999	Particulars of mortgage/charge (5 pages)
3 March 1999	Particulars of mortgage/charge (7 pages)
5 February 1999	Return made up to 02/01/99; full list of members 363(287) ‐ Registered office changed on 05/02/99 (10 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Registered office changed on 26/07/98 from: five oaks projects LTD. 130, jermyn street, st. James's, london. SW1Y 4UJ (1 page)
24 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New secretary appointed (2 pages)
3 June 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
23 January 1998	Full accounts made up to 30 June 1997 (12 pages)
23 January 1998	Return made up to 02/01/98; full list of members (5 pages)
29 January 1997	Return made up to 02/01/97; full list of members (5 pages)
29 January 1997	Full accounts made up to 30 June 1996 (12 pages)
17 January 1997	Auditor's resignation (1 page)
17 January 1997	Auditor's resignation (1 page)

Five Oaks Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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