Major Oak Securities Limited

Company Name	Major Oak Securities Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02771724
Category	Private Limited Company
Incorporation Date	8 December 1992(31 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(10 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Secretary
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	05 March 1999(6 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW17 6RJ

Director Name	Westminster Securities Limited (Corporation)
Status	Current
Appointed	05 March 1999(6 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW1Y 6RJ

Secretary Name	Marilyn Farrar
Nationality	British
Status	Resigned
Appointed	07 December 1993(12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	208 Big Barn Lane Mansfield Nottinghamshire NG18 3LA

Director Name	Mr Peter Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 1999)
Role	Sales Director
Correspondence Address	19 Cotswold Grove Gainsborough Park Mansfield Notts NG18 3HH

Secretary Name	Douglas Smith
Nationality	British
Status	Resigned
Appointed	31 August 1997(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	21 Farmcroft Road Mansfield Woodhouse Mansfield Nottinghamshire NG19 8QU

Director Name	William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	68 Ormond Avenue Hampton Middlesex TW12 2RX

Director Name	William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	68 Station Road Hampton Middlesex TW12 2AX

Director Name	Suzanne Elizabeth Kitching
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	58 Poole Road Epsom Surrey KT19 9SJ

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	05 March 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2005	Dissolved (1 page)
4 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
19 October 2004	Declaration of solvency (3 pages)
19 October 2004	Appointment of a voluntary liquidator (1 page)
19 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 February 2004	Return made up to 08/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
23 December 2002	Return made up to 08/12/02; full list of members (5 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 January 2002	Return made up to 08/12/01; full list of members (5 pages)
9 January 2002	Director resigned (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
13 March 2001	Director resigned (1 page)
17 January 2001	Return made up to 08/12/00; full list of members (6 pages)
17 January 2001	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
22 August 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (15 pages)
4 January 2000	Return made up to 08/12/99; full list of members (6 pages)
22 December 1999	Â£ nc 10000/25000 16/12/99 (1 page)
22 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 1999	Ad 16/12/99--------- Â£ si 21330@1=21330 Â£ ic 958/22288 (2 pages)
26 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/07/99 (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Auditor's resignation (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 277 eakring road mansfield nottinghamshire NG18 3ES (1 page)
26 April 1999	New director appointed (2 pages)
9 March 1999	Ad 09/12/93--------- Â£ si 83@1 (2 pages)
9 March 1999	Ad 09/12/93--------- Â£ si 775@1 (2 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
19 January 1999	Return made up to 08/12/98; full list of members (6 pages)
11 November 1998	Registered office changed on 11/11/98 from: 8/12 skerry hill mansfield notts. NG18 4AE (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 April 1997	Return made up to 08/12/96; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
20 March 1996	Return made up to 08/12/95; no change of members (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
5 May 1995	Accounts for a small company made up to 31 March 1994 (11 pages)

Major Oak Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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