| Company Name | Oakley Realty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02297785 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1988(35 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 | Stuart Alan Corbyn |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(4 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 21 Birdhurst Road London SW18 1AR |
| Secretary Name | Mr Jack Lewis Treves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(4 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA |
| Director Name | Mr Jack Lewis Treves |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1994(5 years, 7 months after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA |
| Director Name | Mr Richard John Grant |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1998(9 years, 10 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Drakefield Road Upper Tooting London SW17 8RP |
| Director Name | Mr Robert Michael Orr |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 October 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Brandy Hole Lane Chichester West Sussex PO19 5RY |
| Director Name | Mr Mark Alexander Swindall |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 May 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hayling Gardens Worthing West Sussex BN13 3AJ |
| Secretary Name | Mrs Gwen Valerie Labbett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 October 1992) |
| Role | Company Director |
| Correspondence Address | 5 Apple Tree Walk Climping Littlehampton West Sussex BN17 5QN |
| Secretary Name | Mr Timothy Justin Morris Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(4 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 100 Adelaide Road Chichester West Sussex PO19 4NA |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 January 2000 | Dissolved (1 page) |
|---|---|
| 27 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 1 September 1998 | Declaration of solvency (3 pages) |
| 1 September 1998 | Resolutions
|
| 1 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 18 cadogan gardens london SW3 2RP (1 page) |
| 20 August 1998 | Return made up to 07/08/98; full list of members
|
| 6 August 1998 | New director appointed (3 pages) |
| 5 September 1997 | Return made up to 07/08/97; change of members (8 pages) |
| 1 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 4 September 1996 | Return made up to 07/08/96; no change of members (6 pages) |
| 6 September 1995 | Return made up to 07/08/95; full list of members (8 pages) |
| 25 August 1995 | Full accounts made up to 6 January 1995 (8 pages) |