Midas Oakleigh Limited

Company Name	Midas Oakleigh Limited
Company Status	Dissolved
Company Number	02986471
Category	Private Limited Company
Incorporation Date	3 November 1994(29 years, 6 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Name	Midas Windows & Doors Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Clifford Piccolo
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1994(same day as company formation)
Role	Window Manufacturer
Country of Residence	England
Correspondence Address	Kelrose Little Warley Hall Lane Brentwood Essex CM13 3EU

Secretary Name	Jacqueline Piccolo
Nationality	British
Status	Closed
Appointed	03 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Kelrose Little Warley Hall Lane Brentwood Essex CM13 3EU

Director Name	Damian Paul Chakko
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	21 Reed Pond Walk Gidea Park Romford Essex RM2 5PH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Interwood House Stafford Avenue Hornchurch Essex RM11 2ER
Region	London
Constituency	Romford
County	Greater London
Ward	Squirrel's Heath
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£37,600
Current Liabilities	£37,600

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
17 June 2009	Return made up to 01/11/07; full list of members (6 pages)
17 June 2009	Return made up to 01/11/07; full list of members (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 June 2008	Return made up to 01/11/06; no change of members (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 June 2008	Return made up to 01/11/06; no change of members (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2006	Return made up to 01/11/05; full list of members (6 pages)
19 January 2006	Return made up to 01/11/05; full list of members (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 September 2005	Return made up to 01/11/04; full list of members (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 September 2005	Return made up to 01/11/04; full list of members (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 November 2003	Return made up to 01/11/03; full list of members (7 pages)
6 November 2003	Return made up to 01/11/03; full list of members (7 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
22 May 2003	Director's particulars changed (1 page)
22 May 2003	Director's particulars changed (1 page)
6 April 2003	Registered office changed on 06/04/03 from: 65 butts green road hornchurch essex RM11 2JS (1 page)
6 April 2003	Registered office changed on 06/04/03 from: 65 butts green road hornchurch essex RM11 2JS (1 page)
30 December 2002	Return made up to 01/11/02; full list of members (7 pages)
30 December 2002	Return made up to 01/11/02; full list of members (7 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
19 December 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2001	Return made up to 01/11/01; full list of members (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 November 2000	Return made up to 01/11/00; full list of members (6 pages)
29 November 2000	Return made up to 01/11/00; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 December 1999	Return made up to 01/11/99; full list of members (6 pages)
7 December 1999	Return made up to 01/11/99; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 November 1999	Accounts made up to 31 December 1998 (1 page)
17 June 1999	Company name changed midas windows & doors LIMITED\certificate issued on 18/06/99 (2 pages)
17 June 1999	Company name changed midas windows & doors LIMITED\certificate issued on 18/06/99 (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
16 November 1998	Return made up to 01/11/98; full list of members (6 pages)
16 November 1998	Return made up to 01/11/98; full list of members (6 pages)
29 October 1998	Accounts made up to 31 December 1997 (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 December 1997	Accounts made up to 31 December 1996 (1 page)
10 December 1997	Return made up to 03/11/97; no change of members (4 pages)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1997	Return made up to 03/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Return made up to 03/11/96; no change of members (4 pages)
21 January 1997	Return made up to 03/11/96; no change of members (4 pages)
27 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1996	Accounts made up to 31 December 1995 (1 page)
27 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1996	Return made up to 03/11/95; full list of members (6 pages)
15 May 1996	Return made up to 03/11/95; full list of members (6 pages)

Midas Oakleigh Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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