Oakgram Associates Limited

Company Name	Oakgram Associates Limited
Company Status	Dissolved
Company Number	03062195
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)
Dissolution Date	28 December 2004 (19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ann Patricia Minors
Nationality	British
Status	Closed
Appointed	01 November 1995(5 months after company formation)
Appointment Duration	9 years, 2 months (closed 28 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Cottage High Road Eastcote Pinner Middlesex HA5 2EY

Director Name	Howard Arthur Minors
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1998(3 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 28 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Cottage High Road Eastcote Pinner Middlesex HA5 2EY

Director Name	Timothy Harvey
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 1995)
Role	Film Technician
Correspondence Address	28a Askew Road Shepherds Bush London W12 9BH

Director Name	Howard Arthur Minors
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Cottage High Road Eastcote Pinner Middlesex HA5 2EY

Director Name	Stuart Dean Cyril Minors
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 1995)
Role	Umemployed
Correspondence Address	23 Thornwell Court Bishops Road Hanwell London W7 2PR

Secretary Name	Howard Arthur Minors
Nationality	British
Status	Resigned
Appointed	11 July 1995(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Cottage High Road Eastcote Pinner Middlesex HA5 2EY

Director Name	Nicholas Brian Rogers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 1997(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1998)
Role	Disc Jockey
Correspondence Address	W28/107 Washington Street Victoria Park Perth Western Australia 6100 Australia

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	F W Stephens 10 Charterhouse Square London EC1M 6LQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

28 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004	First Gazette notice for voluntary strike-off (1 page)
4 August 2004	Application for striking-off (1 page)
16 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (6 pages)
13 January 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
12 June 2003	Return made up to 30/05/03; full list of members (6 pages)
27 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
18 June 2002	Return made up to 30/05/02; full list of members (6 pages)
22 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
20 July 2001	Return made up to 30/05/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
20 June 2000	Return made up to 30/05/00; full list of members (6 pages)
24 August 1999	Return made up to 30/05/99; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
2 March 1999	Full accounts made up to 31 May 1998 (5 pages)
24 February 1999	Return made up to 30/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
24 February 1999	New director appointed (2 pages)
20 March 1998	Full accounts made up to 31 May 1997 (5 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
19 February 1998	Return made up to 30/05/97; no change of members (4 pages)
13 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
10 July 1996	Return made up to 30/05/96; full list of members (6 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Director resigned (2 pages)
30 May 1995	Incorporation (30 pages)

Oakgram Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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