| Company Name | County Oak Locksmiths Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02441044 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1989(34 years, 5 months ago) |
| Dissolution Date | 15 October 2002 (21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Paul Martin Morris |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1989(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lockwood 38 Paxton Gardens Sheerwater Woking Surrey GU21 5TS |
| Secretary Name | Nicola Buckland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2000(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 October 2002) |
| Role | Company Director |
| Correspondence Address | 1 Pannells Old Frensham Road Lower Bourne Farnham Surrey GU10 3PB |
| Director Name | Roy Lester Puttock |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1989(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shotley Lodge South Road Horsell Surrey GU21 4JN |
| Secretary Name | Roy Lester Puttock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 26 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shotley Lodge South Road Horsell Surrey GU21 4JN |
| Director Name | Stephen Frederick Jackson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(3 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 02 March 1998) |
| Role | Security Advisor |
| Correspondence Address | 187 Smallfields Road Horley Surrey RH6 9LR |
Location
| Registered Address | 17 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,601 |
| Cash | £1,165 |
| Current Liabilities | £8,766 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 15 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2002 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2002 | Application for striking-off (1 page) |
| 6 November 2001 | Return made up to 01/11/01; full list of members
|
| 29 August 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 29 August 2001 | Full accounts made up to 31 May 2001 (8 pages) |
| 14 May 2001 | Return made up to 08/12/99; no change of members (6 pages) |
| 6 February 2001 | Return made up to 08/11/00; full list of members (6 pages) |
| 26 January 2001 | Secretary resigned;director resigned (1 page) |
| 17 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 25 January 1999 | Return made up to 08/11/98; full list of members
|
| 25 January 1999 | Director resigned (1 page) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 5 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 19 August 1997 | Return made up to 08/11/96; full list of members (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 27 September 1996 | Particulars of mortgage/charge (3 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 15 December 1995 | Return made up to 08/11/95; full list of members (6 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 6 April 1994 | Accounts for a small company made up to 31 May 1993 (6 pages) |
| 23 November 1993 | Return made up to 08/11/93; full list of members (6 pages) |
| 4 October 1993 | Accounts for a small company made up to 31 May 1992 (6 pages) |
| 27 July 1993 | Ad 31/05/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1992 | Return made up to 08/11/92; no change of members (4 pages) |
| 23 April 1992 | Full accounts made up to 31 March 1991 (1 page) |
| 25 February 1992 | Return made up to 08/11/91; full list of members (5 pages) |
| 15 January 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 8 November 1989 | Incorporation (14 pages) |