| Company Name | Oulton Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02284487 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1988(35 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Cecil Gordon Burrows |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1990(2 years, 3 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Company Director |
| Correspondence Address | 41 Lyndhurst Drive Sevenoaks Kent TN13 2HG |
| Director Name | Mr Trevor Charles Deaves |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1990(2 years, 3 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Company Director |
| Correspondence Address | The Barn House 18 Dover Park Drive Putney London SW15 5BG |
| Director Name | Mr Brian Patrick Pursey |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1990(2 years, 3 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Accountant |
| Correspondence Address | Gouldhurst North Waltham Basingstoke Hampshire RG25 2DD |
| Director Name | Mr Thomas Reineke |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 November 1990(2 years, 3 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Head Of Finance |
| Correspondence Address | 7 The Green Richmond Surrey TW9 1PL |
| Director Name | Mr William Raymond Treen |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 08 November 1990(2 years, 3 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 38 Sheldon Avenue Highgate London N6 4JR |
| Secretary Name | Mr Gregory David Osborne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1990(2 years, 3 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Company Director |
| Correspondence Address | Blackthorn House The Drive Ifold Billinghurst West Sussex RH14 0TD |
| Director Name | Mr Jens Birger Madsen |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 08 November 1990(2 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 27 June 1991) |
| Role | Company Director |
| Correspondence Address | 5 Fitzgeorge Avenue London W14 0SY |
| Director Name | Mr Malcolm Mutkin |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1990(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 April 1992) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Fairholme 13 The Grove Radlett Hertfordshire WD7 7NF |
| Director Name | Mr Alan Graham Roberts |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1990(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 April 1992) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | Amberley Beechwood Close Cheltenham Gloucestershire GL52 6QQ Wales |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1989 (34 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 May 1996 | Dissolved (1 page) |
|---|---|
| 13 February 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: st andrew`s house 20 st andrew street london EC4A 3AD (1 page) |
| 14 August 1995 | Liquidators statement of receipts and payments (10 pages) |
| 8 August 1991 | Statement of affairs (5 pages) |