| Company Name | Oakstone Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02996078 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1994(29 years, 4 months ago) |
| Dissolution Date | 30 September 1997 (26 years, 6 months ago) |
Directors
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Charles Guy Malet De Carteret |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 September 1997) |
| Role | Accountant |
| Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
| Director Name | Angela Jane Weir |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 September 1997) |
| Role | Company Administrator |
| Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | David Paul Capelen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 July 1996) |
| Role | Company Executive |
| Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 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 | 29 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor 13 New Burlington Street London W1X 1FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 30 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 1997 | Application for striking-off (1 page) |
| 7 January 1997 | Director resigned (1 page) |
| 1 October 1996 | Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF (1 page) |
| 28 July 1996 | Director resigned (4 pages) |
| 28 July 1996 | New director appointed (1 page) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 9 April 1996 | Delivery ext'd 3 mth 30/06/95 (1 page) |