Company NameOakstead Marketing Limited
Company StatusDissolved
Company Number02468622
CategoryPrivate Limited Company
Incorporation Date9 February 1990(31 years, 7 months ago)
Dissolution Date13 July 1999 (22 years, 2 months ago)
Previous NameCarburol Limited

Business Activity

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

Directors

Director NameMr Alan Charles Pond
Date of BirthJanuary 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(1 year, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 12 June 1997)
RoleCompany Director
Correspondence AddressThe Croft Low Hill Road
Roydon
Harlow
Essex
CM19 5JN
Secretary NameMr Ronald David Hillier
NationalityBritish
StatusResigned
Appointed14 September 1991(1 year, 7 months after company formation)
Appointment Duration6 years (resigned 02 October 1997)
RoleCompany Director
Correspondence Address36 West Green
Barrington
Cambridge
Cambridgeshire
CB2 5SA
Director NameMr Graham Frederick Peacock
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1996(6 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 November 1997)
RoleCompany Director
Correspondence Address5 Brook Street
Little Dunmow
Dunmow
Essex
CM6 3HU
Director NameMrs Susan Margaret Tobbell
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1996(6 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Finch Inn Church Hill
Finchingfield
Essex
CM7 4NN

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1996 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
2 July 1998Receiver's abstract of receipts and payments (2 pages)
29 June 1998Receiver ceasing to act (1 page)
15 January 1998Director resigned (1 page)
15 January 1998Director resigned (1 page)
12 January 1998Statement of Affairs in administrative receivership following report to creditors (7 pages)
23 December 1997Administrative Receiver's report (4 pages)
28 October 1997Return made up to 14/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 October 1997Secretary resigned (1 page)
7 October 1997Registered office changed on 07/10/97 from: pinnacles elizabeth way harlow essex, CM19 5AR (1 page)
6 October 1997Appointment of receiver/manager (1 page)
31 July 1997Accounting reference date shortened from 30/09/96 to 31/03/96 (1 page)
24 June 1997Director resigned (1 page)
10 February 1997Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
5 February 1997Company name changed carburol LIMITED\certificate issued on 06/02/97 (2 pages)
31 January 1997Full accounts made up to 31 March 1996 (12 pages)
27 January 1997Auditor's resignation (1 page)
30 October 1996Return made up to 14/09/96; full list of members (6 pages)
11 July 1996New director appointed (3 pages)
11 July 1996New director appointed (3 pages)
3 June 1996Particulars of mortgage/charge (15 pages)
9 November 1995Accounts for a dormant company made up to 2 April 1995 (3 pages)