The Oaks
Ruislip
Middlesex
HA4 7LF
Director Name | Mr Matthew Hunt |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 February 1995(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
Secretary Name | Mrs Susan Ruth Blake |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 February 1995(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
Director Name | Nominee Directors Ltd (Corporation) |
---|---|
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) |
---|---|
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 |
---|---|
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 |
1 at £1 | Matthew Hunt 50.00% Ordinary |
---|---|
1 at £1 | Susan Blake 50.00% Ordinary |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
20 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
20 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
11 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Matthew Hunt on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Susan Ruth Blake on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Susan Ruth Blake on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Matthew Hunt on 10 February 2010 (2 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
10 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
10 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
20 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
20 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
19 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
12 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
12 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
12 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
12 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
15 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
15 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
10 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
10 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
10 February 2005 | Return made up to 10/02/05; full list of members (2 pages) |
10 February 2005 | Return made up to 10/02/05; full list of members (2 pages) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
16 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
16 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
14 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
14 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
22 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
22 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
19 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
19 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
15 February 2001 | Return made up to 10/02/01; full list of members
|
15 February 2001 | Return made up to 10/02/01; full list of members
|
7 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
7 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
22 December 2000 | Registered office changed on 22/12/00 from: oak house 49A uxbridge road london W5 5SB (1 page) |
22 December 2000 | Registered office changed on 22/12/00 from: oak house 49A uxbridge road london W5 5SB (1 page) |
1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
17 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
17 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
25 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
25 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
17 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
17 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
6 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 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) |
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) |
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) |
2 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
27 February 1996 | Return made up to 14/02/96; full list of members (8 pages) |
27 February 1996 | Return made up to 14/02/96; full list of members (8 pages) |
27 September 1995 | New director appointed (2 pages) |
27 September 1995 | Accounting reference date notified as 31/12 (1 page) |
27 September 1995 | Accounting reference date notified as 31/12 (1 page) |
27 September 1995 | New director appointed (2 pages) |
27 September 1995 | New secretary appointed;new director appointed (2 pages) |
27 September 1995 | New secretary appointed;new director appointed (2 pages) |
15 August 1995 | Company name changed h b s secretaries (uk) LIMITED\certificate issued on 16/08/95 (4 pages) |
15 August 1995 | Company name changed h b s secretaries (uk) LIMITED\certificate issued on 16/08/95 (4 pages) |