| Company Name | OEP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02778242 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1993(31 years, 3 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Brooksacre Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Elizabeth Anne Woods |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2001(8 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | Winterstoke Bury Road London E4 7QL |
| Director Name | Mr Rae Charles Robert Woods |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2007(14 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winterstoke Bury Road London E4 7QL |
| Director Name | Mrs Charlotte Fiona Janet Mather |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | 40 Montagu Square London W1H 1TL |
| Director Name | Mr Nicholas Spencer Turner |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 53 Shepherds Hill Highgate London N6 5QP |
| Director Name | Mr Rae Charles Robert Woods |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(10 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 16 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winterstoke Bury Road London E4 7QL |
| Secretary Name | Mr George Kennison Mark Seldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(8 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 27 November 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Sherwood Close Lily Hill Bracknell Berkshire RG12 2SB |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | AFS Kingscroft Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1995(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 April 2001) |
| Correspondence Address | 3 The Parade Trumps Green Road Virginia Water Surrey GU25 4EH |
Location
| Registered Address | 8 The Shrubberies George Lane South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2010 | Application to strike the company off the register (3 pages) |
| 21 January 2010 | Application to strike the company off the register (3 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | New director appointed (1 page) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | New director appointed (1 page) |
| 16 March 2007 | Director resigned (1 page) |
| 16 March 2007 | Director resigned (1 page) |
| 27 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 7 August 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 7 August 2006 | Return made up to 31/12/05; full list of members
|
| 1 August 2006 | Registered office changed on 01/08/06 from: c/o oep 7-9 cartersfield road waltham abbey essex EN9 1JJ (2 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: c/o oep 7-9 cartersfield road waltham abbey essex EN9 1JJ (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 30 July 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 July 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 2 October 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 October 2002 | Return made up to 31/12/01; full list of members
|
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | Secretary resigned (1 page) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 23 May 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 May 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 21 May 2001 | Secretary resigned (1 page) |
| 21 May 2001 | Secretary resigned (1 page) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 10 August 2000 | Director's particulars changed (1 page) |
| 10 August 2000 | Director's particulars changed (1 page) |
| 3 August 2000 | Company name changed brooksacre LIMITED\certificate issued on 04/08/00 (2 pages) |
| 3 August 2000 | Company name changed brooksacre LIMITED\certificate issued on 04/08/00 (2 pages) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | Director resigned (1 page) |
| 19 June 2000 | £ ic 40001/8001 15/05/00 £ sr 32000@1=32000 (1 page) |
| 19 June 2000 | £ ic 40001/8001 15/05/00 £ sr 32000@1=32000 (1 page) |
| 3 April 2000 | Declaration of shares redemption:auditor's report (3 pages) |
| 3 April 2000 | Resolutions
|
| 3 April 2000 | Declaration of shares redemption:auditor's report (3 pages) |
| 3 April 2000 | Resolutions
|
| 14 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 29 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 22 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 22 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 8 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 8 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 9 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 17 October 1996 | Director's particulars changed (2 pages) |
| 17 October 1996 | Director's particulars changed (2 pages) |
| 15 October 1996 | Director's particulars changed (1 page) |
| 15 October 1996 | Director's particulars changed (1 page) |
| 26 April 1996 | Director's particulars changed (1 page) |
| 26 April 1996 | Director's particulars changed (1 page) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 11 December 1995 | Director's particulars changed (4 pages) |
| 11 December 1995 | Director's particulars changed (2 pages) |
| 2 October 1995 | Director's particulars changed (6 pages) |
| 2 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 2 October 1995 | Director's particulars changed (3 pages) |
| 12 February 1993 | Memorandum and Articles of Association (8 pages) |
| 12 February 1993 | Memorandum and Articles of Association (8 pages) |