| Company Name | Oakes Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949194 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1994(29 years, 9 months ago) |
| Dissolution Date | 27 November 2008 (15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Frederick Charles Goouch |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 24 Danson Road Bexleyheath Kent DA6 8HB |
| Director Name | Jonathan Simon Morris |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(2 years, 8 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 27 November 2008) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Marchwood 21 Saint Andrews Park Road Southborough Tunbridge Wells Kent TN4 0NL |
| Secretary Name | Rosalind Joyce Adby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 27 November 2008) |
| Role | Company Director |
| Correspondence Address | 54 Bowness Road Bexleyheath Kent DA7 5AA |
| Director Name | Rosalind Joyce Adby |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2000(6 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 27 November 2008) |
| Role | Secretary |
| Correspondence Address | 54 Bowness Road Bexleyheath Kent DA7 5AA |
| Director Name | Ann Goouch |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | Park House Farm Bower Lane Eynsford Kent DA4 0HN |
| Secretary Name | Ann Goouch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | Park House Farm Bower Lane Eynsford Kent DA4 0HN |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,522,546 |
| Gross Profit | £708,895 |
| Net Worth | £827,046 |
| Cash | £479 |
| Current Liabilities | £3,035,513 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 27 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 July 2008 | Liquidators statement of receipts and payments to 21 July 2008 (5 pages) |
| 30 January 2008 | Liquidators statement of receipts and payments (7 pages) |
| 31 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 5 August 2003 | Notice of discharge of Administration Order (4 pages) |
| 28 July 2003 | Resolutions
|
| 28 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2003 | Statement of affairs (19 pages) |
| 24 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 20 July 2003 | Director's particulars changed (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: unit 1 anchor bay ind est manor rd erith kent DA8 2QA (1 page) |
| 23 May 2003 | Notice of result of meeting of creditors (8 pages) |
| 27 January 2003 | Administration Order (3 pages) |
| 27 January 2003 | Notice of Administration Order (1 page) |
| 25 October 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 30 September 2002 | Full accounts made up to 31 August 2001 (17 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 November 2001 | Particulars of mortgage/charge (3 pages) |
| 19 October 2001 | Particulars of mortgage/charge (3 pages) |
| 16 August 2001 | Auditor's resignation (1 page) |
| 13 August 2001 | Return made up to 15/07/01; full list of members
|
| 11 April 2001 | Accounts for a medium company made up to 31 August 2000 (16 pages) |
| 1 November 2000 | Particulars of mortgage/charge (3 pages) |
| 8 September 2000 | New director appointed (2 pages) |
| 15 August 2000 | Ad 03/08/00--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 10 August 2000 | £ ic 75/50 18/07/00 £ sr 25@1=25 (1 page) |
| 10 August 2000 | Resolutions
|
| 9 August 2000 | Return made up to 15/07/00; full list of members
|
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 12 April 2000 | Full accounts made up to 31 August 1999 (17 pages) |
| 16 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 28 July 1999 | Return made up to 15/07/99; no change of members
|
| 28 July 1999 | Director's particulars changed (1 page) |
| 9 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 28 October 1998 | Resolutions
|
| 28 October 1998 | £ ic 100/75 29/09/98 £ sr 25@1=25 (1 page) |
| 13 October 1998 | Secretary resigned;director resigned (1 page) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 22 April 1998 | Particulars of mortgage/charge (3 pages) |
| 5 November 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 11 June 1997 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 26 March 1997 | Director's particulars changed (1 page) |
| 26 March 1997 | Resolutions
|
| 18 July 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 31 July 1995 | Return made up to 15/07/95; full list of members (6 pages) |
| 15 July 1994 | Incorporation (13 pages) |