Oakhampton Ltd

Company Name	Oakhampton Ltd
Company Status	Dissolved
Company Number	02977086
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Oakhampton Securities 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

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(13 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 September 2012)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	9 Mayfield Avenue London W4 1PN

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(13 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Barrowfield Cuckfield Haywards Heath West Sussex RH17 5ER

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 September 2012)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Mr Paul Koronka
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 15 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Queens Road Ashford Kent TN24 8NL

Secretary Name	Janet Sage
Nationality	British
Status	Resigned
Appointed	02 December 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 October 1997)
Role	Secretary
Correspondence Address	4a Church Hill Patcham Brighton Sussex BN1 8YE

Director Name	Barry Edward Lloyd Williams
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 15 June 2004)
Role	Company Director
Correspondence Address	Cranachan Cottage 35 Denmark Road Twickenham Middlesex TW2 5EN

Director Name	Mr John Stephen Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Hillfield Avenue London N8 7DS

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 January 2008)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	24 October 1997(3 years after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Contact

Website	www.ctplc.com
Email address	[email protected]
Telephone	020 33208888
Telephone region	London

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1000 at £1	Charles Taylor & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 1,000 (5 pages)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 1,000 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
12 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 May 2009	Accounts made up to 31 December 2008 (9 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (17 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 June 2008	Accounts made up to 31 December 2007 (9 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
25 October 2007	Accounts made up to 31 December 2006 (9 pages)
17 October 2007	Return made up to 10/10/07; full list of members (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Return made up to 10/10/07; full list of members (2 pages)
19 October 2006	Return made up to 10/10/06; full list of members (2 pages)
19 October 2006	Return made up to 10/10/06; full list of members (2 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
19 June 2006	Accounts made up to 31 December 2005 (9 pages)
2 March 2006	Full accounts made up to 31 December 2004 (10 pages)
2 March 2006	Full accounts made up to 31 December 2004 (10 pages)
27 October 2005	Return made up to 10/10/05; full list of members (2 pages)
27 October 2005	Return made up to 10/10/05; full list of members (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
25 October 2004	Return made up to 10/10/04; full list of members (7 pages)
25 October 2004	Return made up to 10/10/04; full list of members (7 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
24 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2003	Return made up to 10/10/03; full list of members (8 pages)
23 August 2003	Full accounts made up to 31 December 2002 (11 pages)
23 August 2003	Full accounts made up to 31 December 2002 (11 pages)
19 November 2002	Return made up to 10/10/02; full list of members (8 pages)
19 November 2002	Return made up to 10/10/02; full list of members (8 pages)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
16 November 2001	Return made up to 10/10/01; full list of members (7 pages)
16 November 2001	Return made up to 10/10/01; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 January 2001	Director's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
27 October 2000	Return made up to 10/10/00; full list of members (7 pages)
27 October 2000	Return made up to 10/10/00; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katharines way london E1 9UN (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katharines way london E1 9UN (1 page)
19 October 1999	Return made up to 10/10/99; full list of members (7 pages)
19 October 1999	Return made up to 10/10/99; full list of members (7 pages)
27 May 1999	Full accounts made up to 31 December 1998 (13 pages)
27 May 1999	Full accounts made up to 31 December 1998 (13 pages)
4 November 1998	Return made up to 10/10/98; full list of members (6 pages)
4 November 1998	Return made up to 10/10/98; full list of members (6 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
12 November 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
12 November 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
12 November 1997	Return made up to 10/10/97; change of members (7 pages)
12 November 1997	Return made up to 10/10/97; change of members 363(287) ‐ Registered office changed on 12/11/97 (7 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 2-3 burgon street london EC4V 5DR (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 2-3 burgon street london EC4V 5DR (1 page)
16 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
16 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
22 November 1996	Return made up to 10/10/96; no change of members (4 pages)
22 November 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 September 1996	Full accounts made up to 31 October 1995 (7 pages)
17 September 1996	Full accounts made up to 31 October 1995 (7 pages)
23 October 1995	Return made up to 10/10/95; full list of members (6 pages)
23 October 1995	Return made up to 10/10/95; full list of members (6 pages)
11 October 1995	Ad 12/09/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 October 1995	Ad 12/09/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: 73 weston street london SE1 3RS (1 page)
19 September 1995	Registered office changed on 19/09/95 from: 73 weston street london SE1 3RS (1 page)
3 April 1995	Company name changed oakhampton securities LIMITED\certificate issued on 04/04/95 (2 pages)
3 April 1995	Company name changed oakhampton securities LIMITED\certificate issued on 04/04/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Oakhampton Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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