The Oaks
Ruislip
Middlesex
HA4 7LF
Director Name | Mr Matthew Hunt |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 1995(8 months, 4 weeks after company formation) |
Appointment Duration | 13 years, 11 months (closed 13 October 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
Secretary Name | Mrs Susan Ruth Blake |
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Nationality | British |
Status | Closed |
Appointed | 13 November 1995(8 months, 4 weeks after company formation) |
Appointment Duration | 13 years, 11 months (closed 13 October 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
Director Name | Steven Hunt |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1999(4 years after company formation) |
Appointment Duration | 10 years, 7 months (closed 13 October 2009) |
Role | IT Consultant |
Correspondence Address | 37 Fleetwood Way Watford WD1 6NB |
Director Name | Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 February 1995(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 February 1995(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Registered Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2009 | Application for striking-off (1 page) |
10 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
19 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
12 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 February 2006 | Return made up to 10/02/06; full list of members (3 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 February 2005 | Return made up to 10/02/05; full list of members (3 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
16 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
14 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
19 February 2002 | Return made up to 10/02/02; full list of members (7 pages) |
28 February 2001 | Full accounts made up to 31 December 2000 (6 pages) |
15 February 2001 | Return made up to 10/02/01; full list of members
|
22 December 2000 | Registered office changed on 22/12/00 from: oak house 49A uxbridge road london W5 5SB (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
17 February 2000 | Return made up to 10/02/00; full list of members (7 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
30 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
24 March 1999 | New director appointed (2 pages) |
6 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
3 March 1998 | Return made up to 10/02/98; no change of members (4 pages) |
13 February 1997 | Return made up to 10/02/97; no change of members (4 pages) |
2 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
22 October 1996 | Company name changed h b s nominees (uk) LIMITED\certificate issued on 23/10/96 (2 pages) |
27 February 1996 | Return made up to 14/02/96; full list of members
|
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Resolutions
|
15 November 1995 | New secretary appointed;new director appointed (2 pages) |
15 November 1995 | Accounting reference date notified as 31/12 (1 page) |