Company NameOketwin Limited
Company StatusDissolved
Company Number02385961
CategoryPrivate Limited Company
Incorporation Date18 May 1989(31 years, 9 months ago)
Dissolution Date13 July 1999 (21 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Edward Whitten
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1992(3 years after company formation)
Appointment Duration7 years, 1 month (closed 13 July 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
Ellesfield
Welwyn
Hertfordshire
AL6 9HB
Secretary NameThe African Investment Trust Limited (Corporation)
StatusClosed
Appointed18 May 1992(3 years after company formation)
Appointment Duration7 years, 1 month (closed 13 July 1999)
Correspondence Address4 Grosvenor Place
London
SW1X 7YL
Director NameRoger Gregory Badger
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(3 years after company formation)
Appointment Duration1 year (resigned 18 May 1993)
RoleChartered Accountant
Correspondence Address27 Warwick Road
Bishops Stortford
Hertfordshire
CM23 5NH

Location

Registered Address4 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1997 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
11 February 1999Application for striking-off (1 page)
30 November 1998Registered office changed on 30/11/98 from: sunley house olds approach,tolpits lane watford herts. WD1 8TB (1 page)
31 May 1998Return made up to 18/05/98; full list of members (6 pages)
14 May 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
25 July 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
15 August 1996Auditor's resignation (1 page)
14 August 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
14 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1996Return made up to 18/05/96; full list of members (6 pages)
15 November 1995Secretary's particulars changed (4 pages)
6 June 1995Full accounts made up to 30 September 1994 (7 pages)
23 May 1995Return made up to 18/05/95; full list of members (12 pages)