| Company Name | Oakfax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02633700 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1991(32 years, 9 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan David Kenningham |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1991(3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 16 January 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Blenheim Road St Albans Hertfordshire AL1 4NS |
| Secretary Name | Mr Alan David Kenningham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1991(3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 16 January 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Blenheim Road St Albans Hertfordshire AL1 4NS |
| Director Name | Gene Melvin Laughton |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1997(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 January 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 117 Trefle A Quatre No 1, Chemin Du Montaney Verbier 1936 Switzerland |
| Director Name | Mr John Charles Heath |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 23 July 1997) |
| Role | Insolvency Practitioner |
| Correspondence Address | 3 Hallfarm Close Feering Essex CO5 9QD |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 31 July 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 4-8 Tabernacle Street London EC2A 4UH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 August 2000 | Application for striking-off (1 page) |
| 23 August 1999 | Return made up to 31/07/99; no change of members (5 pages) |
| 23 August 1999 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
| 5 August 1998 | Return made up to 31/07/98; full list of members
|
| 5 August 1998 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 14 August 1997 | New director appointed (3 pages) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Return made up to 31/07/97; full list of members
|
| 14 August 1997 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
| 18 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 18 August 1996 | Accounts for a dormant company made up to 31 July 1996 (4 pages) |
| 22 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 22 August 1995 | Accounts for a dormant company made up to 31 July 1995 (6 pages) |