| Company Name | Oakwood Salvage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02626583 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1991(32 years, 10 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
| Previous Name | Blueheath Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Derek Charles Green |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1993(1 year, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 12 July 2011) |
| Role | Scrap Merchant |
| Country of Residence | England |
| Correspondence Address | 56 Millfield Road West Kingsdown Sevenoaks Kent TN15 6BU |
| Secretary Name | Christine Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(4 years, 12 months after company formation) |
| Appointment Duration | 15 years (closed 12 July 2011) |
| Role | Clerk |
| Correspondence Address | 56 Millfield Road West Kingsdown Sevenoaks Kent TN15 6BU |
| Director Name | Mr Peter Charles Duffield |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 26 May 2002) |
| Role | Transport Contractor |
| Correspondence Address | 18 The Covert Petts Wood Orpington Kent BR6 0BU |
| Director Name | Mr Royce John Wilson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(1 week, 6 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 25 January 1992) |
| Role | Salvage Contractor |
| Correspondence Address | 155 Longhill Road Catford London SE6 1UB |
| Secretary Name | Mr Peter Charles Duffield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(1 week, 6 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 22 February 1992) |
| Role | Transport Contractor |
| Correspondence Address | 33 Farringdon Avenue Bromley Kent BR2 8BP |
| Secretary Name | Maureen Elizabeth Duffield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 18 The Covert Petts Wood Kent BR6 0BU |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | C/O Bajaria Gibbs & Co 72 Plumstead High Street London SE18 1SL |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Plumstead |
| Built Up Area | Greater London |
Shareholders
| 1000 at 1 | Derek Charles Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,812 |
| Cash | £17,718 |
| Current Liabilities | £6,906 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2011 | Application to strike the company off the register (4 pages) |
| 21 March 2011 | Application to strike the company off the register (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Director's details changed for Derek Charles Green on 24 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Director's details changed for Derek Charles Green on 24 May 2010 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 11 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 June 2007 | Return made up to 24/05/07; full list of members
|
| 16 June 2007 | Return made up to 24/05/07; full list of members (6 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 May 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 20 May 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 20 May 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 28 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 28 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 1 June 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 1 June 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 11 June 2002 | Director resigned (1 page) |
| 11 June 2002 | Director resigned (1 page) |
| 1 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 1 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 29 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 29 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 29 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 24 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 19 July 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 19 July 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 27 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 27 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 10 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 10 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 18 June 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 18 June 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 15 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 15 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 30 May 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 30 May 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 6 August 1996 | New secretary appointed (2 pages) |
| 6 August 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 6 August 1996 | Secretary resigned (1 page) |
| 6 August 1996 | Secretary resigned (1 page) |
| 6 August 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 17 April 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 17 April 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 2 August 1995 | Full accounts made up to 31 July 1994 (8 pages) |
| 2 August 1995 | Full accounts made up to 31 July 1994 (8 pages) |
| 24 July 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 24 July 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |