Company NameOld Oak Consultants Ltd.
Company StatusDissolved
Company Number02738678
CategoryPrivate Limited Company
Incorporation Date10 August 1992(31 years, 9 months ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCatherine Jessica Edmonds
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1994(1 year, 11 months after company formation)
Appointment Duration7 years, 6 months (closed 29 January 2002)
RoleComputer Systems
Correspondence Address23 Grove Gardens
Teddington
Middlesex
TW11 8AR
Secretary NameWilliam Arthur Kenrick Edmonds
NationalityBritish
StatusClosed
Appointed06 August 1998(5 years, 12 months after company formation)
Appointment Duration3 years, 5 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address7 Fitzroy Road
Fleet
Hampshire
GU51 4JH
Director NameMr John Christopher Dunnet
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(same day as company formation)
RoleComputer Contractor
Correspondence Address23 Grove Gardens
Teddington
Middlesex
TW11 8AR
Secretary NameMr Caleb Aaron Pringle
NationalityBritish
StatusResigned
Appointed10 August 1992(same day as company formation)
RoleComputer Contractor
Correspondence Address75 Glasgow House
Maida Vale
London
W9 1QZ
Secretary NameMr John Christopher Dunnet
NationalityBritish
StatusResigned
Appointed31 March 1995(2 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 August 1998)
RoleCompany Director
Correspondence Address23 Grove Gardens
Teddington
Middlesex
TW11 8AR
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed10 August 1992(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameKCCF Ltd (Corporation)
StatusResigned
Appointed10 August 1992(same day as company formation)
Correspondence Address19 Old Court Place
Kensington
London

Location

Registered Address23 Grove Gardens
Teddington
Middlesex
TW11 8AR
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London

Financials

Year2014
Net Worth£220
Cash£220

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001First Gazette notice for voluntary strike-off (1 page)
30 August 2001Application for striking-off (1 page)
21 August 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
22 August 2000Full accounts made up to 31 March 2000 (8 pages)
4 August 2000Return made up to 10/08/00; full list of members (6 pages)
10 August 1999Return made up to 10/08/99; no change of members (6 pages)
7 July 1999Full accounts made up to 31 March 1999 (7 pages)
17 September 1998Director resigned (1 page)
25 August 1998Return made up to 10/08/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
17 August 1998New secretary appointed (2 pages)
13 August 1998Full accounts made up to 31 March 1998 (8 pages)
13 August 1998Secretary resigned (1 page)
29 July 1998Director resigned (1 page)
22 September 1997Return made up to 10/08/97; full list of members
  • 363(287) ‐ Registered office changed on 22/09/97
(6 pages)
10 September 1997Full accounts made up to 31 March 1997 (9 pages)
2 September 1997Registered office changed on 02/09/97 from: 97 manor grove richmond surrey TW9 4QQ (1 page)
8 October 1996Full accounts made up to 31 March 1996 (9 pages)
24 September 1996Return made up to 10/08/96; no change of members (4 pages)
7 August 1995New secretary appointed (2 pages)
7 August 1995Full accounts made up to 31 March 1995 (8 pages)