Oakington Limited

Company Name	Oakington Limited
Company Status	Dissolved
Company Number	02943955
Category	Private Limited Company
Incorporation Date	29 June 1994(29 years, 10 months ago)
Dissolution Date	21 December 2012 (11 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Amanda Mary Few
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1994(1 day after company formation)
Appointment Duration	18 years, 5 months (closed 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St. Dionis Road London Sw6 4uqw

Director Name	Mr William Selwyn Few
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1994(1 day after company formation)
Appointment Duration	18 years, 5 months (closed 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St. Dionis Road London SW6 4UQ

Secretary Name	Amanda Mary Few
Nationality	British
Status	Closed
Appointed	10 January 2006(11 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St. Dionis Road London Sw6 4uqw

Secretary Name	Mr David Frederick Tett
Nationality	British
Status	Resigned
Appointed	30 June 1994(1 day after company formation)
Appointment Duration	11 years, 6 months (resigned 10 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Broadway Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LN

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

80 at 1	William S Few 80.00% Ordinary
20 at 1	Ms Amanda Mary Few 20.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£24,278

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2012	Final Gazette dissolved following liquidation (1 page)
21 December 2012	Final Gazette dissolved following liquidation (1 page)
21 September 2012	Return of final meeting in a creditors' voluntary winding up (17 pages)
21 September 2012	Return of final meeting in a creditors' voluntary winding up (17 pages)
7 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
7 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2012	Appointment of a voluntary liquidator (1 page)
4 September 2012	Appointment of a voluntary liquidator (1 page)
6 September 2011	Registered office address changed from 35 South Street London W1K 2XE England on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from 35 South Street London W1K 2XE England on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from 35 South Street London W1K 2XE England on 6 September 2011 (2 pages)
2 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 2011	Statement of affairs with form 4.19 (6 pages)
2 September 2011	Appointment of a voluntary liquidator (1 page)
2 September 2011	Statement of affairs with form 4.19 (6 pages)
2 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-22 (1 page)
2 September 2011	Appointment of a voluntary liquidator (1 page)
13 July 2011	Compulsory strike-off action has been suspended (1 page)
13 July 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
23 February 2011	Registered office address changed from 7 st. Dionis Road London SW6 4UQ on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from 7 St. Dionis Road London SW6 4UQ on 23 February 2011 (1 page)
30 June 2010	Director's details changed for Amanda Mary Few on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Amanda Mary Few on 29 June 2010 (2 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 100 (5 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 100 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 July 2008	Return made up to 29/06/08; full list of members (4 pages)
25 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 June 2007	Return made up to 29/06/07; full list of members (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: 7 st. Dionis road london SW6 4UQW (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 7 st. Dionis road london SW6 4UQW (1 page)
29 June 2007	Return made up to 29/06/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 July 2006	Registered office changed on 10/07/06 from: 7 st. Dionis road london SW6 4UQW (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 6 fernhurst road london SW6 7JW (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 7 st. Dionis road london SW6 4UQW (1 page)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 6 fernhurst road london SW6 7JW (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Return made up to 29/06/06; full list of members (2 pages)
10 July 2006	Return made up to 29/06/06; full list of members (2 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 16 broadway gustard wood weathampstead hertfordshire AL4 8LN (1 page)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 16 broadway gustard wood weathampstead hertfordshire AL4 8LN (1 page)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 August 2005	Return made up to 29/06/05; full list of members (3 pages)
4 August 2005	Return made up to 29/06/05; full list of members (3 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
1 September 2004	Return made up to 29/06/04; full list of members (7 pages)
1 September 2004	Return made up to 29/06/04; full list of members (7 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
14 July 2003	Return made up to 29/06/03; full list of members (7 pages)
14 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
19 September 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
4 July 2002	Return made up to 29/06/02; full list of members (7 pages)
4 July 2002	Return made up to 29/06/02; full list of members (7 pages)
4 October 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
4 October 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
12 July 2001	Return made up to 29/06/01; full list of members (6 pages)
12 July 2001	Return made up to 29/06/01; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
21 September 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
3 August 2000	Return made up to 29/06/00; full list of members (6 pages)
3 August 2000	Return made up to 29/06/00; full list of members (6 pages)
8 September 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
8 September 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
23 July 1999	Return made up to 29/06/99; no change of members (4 pages)
23 July 1999	Return made up to 29/06/99; no change of members (4 pages)
24 September 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
24 September 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
24 October 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
24 October 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
3 July 1997	Return made up to 29/06/97; no change of members (4 pages)
3 July 1997	Return made up to 29/06/97; no change of members (4 pages)
9 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
9 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
27 June 1996	Return made up to 29/06/96; no change of members (4 pages)
27 June 1996	Return made up to 29/06/96; no change of members 363(287) ‐ Registered office changed on 27/06/96 363(288) ‐ Director's particulars changed (4 pages)
13 October 1995	Director's particulars changed (2 pages)
13 October 1995	Director's particulars changed (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: 16 broadway gustard wood wheathampstead hertfordshire AL4 8LN (1 page)
25 September 1995	Registered office changed on 25/09/95 from: 16 broadway gustard wood wheathampstead hertfordshire AL4 8LN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Oakington Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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