Oakley Young Service Company

Company Name	Oakley Young Service Company
Company Status	Dissolved
Company Number	02666110
Category	Private Unlimited Company
Incorporation Date	26 November 1991(32 years, 5 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2005(13 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 20 June 2006)
Role	Acma
Country of Residence	United Kingdom
Correspondence Address	121a Upper Tollington Park London N4 4ND

Secretary Name	Mr Alexander James Spark
Nationality	British
Status	Closed
Appointed	28 October 2005(13 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 20 June 2006)
Role	Chartered Ac
Country of Residence	United Kingdom
Correspondence Address	8 Upper Tooting Park London SW17 7SW

Director Name	Colin John Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Firs Main Street Botcheston Leicester Leicestershire LE9 9FF

Director Name	Robin Geoffrey Spence
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	63 Westfield Road Leicester Leicestershire LE3 6HU

Secretary Name	Colin John Evans
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Firs Main Street Botcheston Leicester Leicestershire LE9 9FF

Director Name	Ian George Robertson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2002)
Role	Accountant
Correspondence Address	80 Ashby Road Melbourne Derbyshire DE73 1ES

Secretary Name	Ian George Robertson
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2002)
Role	Accountant
Correspondence Address	80 Ashby Road Melbourne Derbyshire DE73 1ES

Director Name	David Lawson Graham
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2004)
Role	Chief Executive
Correspondence Address	11 Widmerpool Lane Willoughby On The Wolds Nottinghamshire LE12 6TE

Director Name	Mr Andrew Charles Tilbrook
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(10 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Scraptoft Lane Leicester Leicestershire LE5 2FD

Secretary Name	Mr Andrew Charles Tilbrook
Nationality	British
Status	Resigned
Appointed	08 January 2003(11 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 20 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Scraptoft Lane Leicester Leicestershire LE5 2FD

Director Name	Simon John Latarche
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(12 years, 11 months after company formation)
Appointment Duration	12 months (resigned 28 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	172 Newmarket Road Norwich Norfolk NR4 6AR

Secretary Name	Wendy Robertson
Nationality	British
Status	Resigned
Appointed	01 November 2004(12 years, 11 months after company formation)
Appointment Duration	12 months (resigned 28 October 2005)
Role	Financial Controller
Correspondence Address	140 Roslyn Road London N15 5JJ

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 1991(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 1991(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	11-33 St John Street London EC1M 4PJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Cash	£1

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
26 January 2006	Application for striking-off (1 page)
23 January 2006	Accounts for a dormant company made up to 31 January 2005 (4 pages)
17 January 2006	Return made up to 05/11/05; full list of members (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
15 February 2005	Accounts for a dormant company made up to 31 January 2004 (4 pages)
7 February 2005	Accounts for a dormant company made up to 31 January 2003 (4 pages)
23 December 2004	Return made up to 05/11/04; full list of members (7 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Registered office changed on 08/11/04 from: whiteacres whetstone business park whetstone leicester LE8 3ZG (1 page)
21 May 2004	Return made up to 05/11/03; full list of members (7 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
24 February 2003	New secretary appointed (1 page)
23 January 2003	New secretary appointed (2 pages)
20 November 2002	Return made up to 05/11/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
24 June 2002	Full accounts made up to 31 January 2002 (11 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Secretary resigned;director resigned (1 page)
21 November 2001	Return made up to 05/11/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 January 2001 (10 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
11 May 2000	Full accounts made up to 31 January 2000 (10 pages)
21 November 1999	Return made up to 15/11/99; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 January 1999 (10 pages)
19 November 1998	Return made up to 26/11/98; full list of members (6 pages)
3 August 1998	Full accounts made up to 31 January 1998 (10 pages)
1 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Secretary resigned;director resigned (1 page)
26 November 1997	Return made up to 26/11/97; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 January 1997 (10 pages)
20 December 1996	Return made up to 26/11/96; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 January 1996 (10 pages)
28 December 1995	Return made up to 26/11/95; full list of members (6 pages)
21 September 1995	Full accounts made up to 31 January 1995 (10 pages)

Oakley Young Service Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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