| Company Name | Oakhill Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03049844 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1995(29 years ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Donald McGregor |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 January 1999(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 July 2000) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS |
| Secretary Name | Jean Mary Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1999(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 July 2000) |
| Role | Company Director |
| Correspondence Address | 260 Roman Road East Ham London E6 3SQ |
| Director Name | Roger Faltin |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Fridarpsvagen 107 Kristianstad 29197 Sweden Foreign |
| Secretary Name | Ann Faltin |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fridarpsv.104 Kristianstad 29194 Foreign Sweden |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Wickham House 464 Lincoln Road Enfield Middlesex EN3 4AH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2000 | Application for striking-off (1 page) |
| 25 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 24 January 1999 | New secretary appointed (2 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | Secretary resigned (1 page) |
| 7 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 25 September 1997 | Registered office changed on 25/09/97 from: vestry house greyfriars passage newgate street london EC1A 7BA (1 page) |
| 20 August 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 2 June 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 14 June 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 28 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 26 April 1995 | Incorporation (38 pages) |