Oakmesh Limited

Company Name	Oakmesh Limited
Company Status	Dissolved
Company Number	03083223
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)
Previous Names	Oakmesh Limited and Heritable Land Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Denis Cunningham
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	27 June 1996(11 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (closed 19 February 2013)
Role	Building Contractor
Country of Residence	Isle Of Man
Correspondence Address	Grove End House Camlet Way Hadley Common Barnet Hertfordshire EN4 0NJ

Director Name	Mr Gerard Cunningham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	27 June 1996(11 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (closed 19 February 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	87 Lansdowne Road London W11 2LE

Secretary Name	Mr Gerard Cunningham
Nationality	British
Status	Closed
Appointed	27 June 1996(11 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (closed 19 February 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	87 Lansdowne Road London W11 2LE

Director Name	Ann Arlen
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 27 June 1996)
Role	Company Director
Correspondence Address	16 Williams Way Radlett Hertfordshire WD7 7EZ

Director Name	Mr Kenneth Jacob Cooklin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 27 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Williams Way Radlett Hertfordshire WD7 7EZ

Secretary Name	Ann Arlen
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 27 June 1996)
Role	Company Director
Correspondence Address	16 Williams Way Radlett Hertfordshire WD7 7EZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	34 Margery Street London WC1X 0JJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
25 October 2012	Application to strike the company off the register (3 pages)
25 October 2012	Application to strike the company off the register (3 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 2 (5 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 2 (5 pages)
23 February 2012	Full accounts made up to 31 July 2011 (12 pages)
23 February 2012	Full accounts made up to 31 July 2011 (12 pages)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages)
11 August 2011	Director's details changed for Mr Gerard Cunningham on 25 May 2011 (2 pages)
11 August 2011	Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages)
11 August 2011	Director's details changed for Mr Gerard Cunningham on 25 May 2011 (2 pages)
2 February 2011	Full accounts made up to 31 July 2010 (12 pages)
2 February 2011	Full accounts made up to 31 July 2010 (12 pages)
26 July 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages)
26 July 2010	Director's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Director's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages)
26 July 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages)
18 February 2010	Full accounts made up to 31 July 2009 (12 pages)
18 February 2010	Full accounts made up to 31 July 2009 (12 pages)
10 August 2009	Return made up to 24/07/09; full list of members (3 pages)
10 August 2009	Return made up to 24/07/09; full list of members (3 pages)
7 August 2009	Director and secretary's change of particulars / gerard cunningham / 01/11/2008 (1 page)
7 August 2009	Director and Secretary's Change of Particulars / gerard cunningham / 01/11/2008 / HouseName/Number was: , now: apartment 601; Street was: 20 caroline terrace, now: 9C clerkenwell road; Post Code was: SW1W 8JT, now: EC1M 5PZ; Country was: , now: united kingdom (1 page)
4 March 2009	Full accounts made up to 31 July 2008 (10 pages)
4 March 2009	Full accounts made up to 31 July 2008 (10 pages)
13 August 2008	Return made up to 24/07/08; full list of members (3 pages)
13 August 2008	Return made up to 24/07/08; full list of members (3 pages)
12 March 2008	Full accounts made up to 31 July 2007 (10 pages)
12 March 2008	Full accounts made up to 31 July 2007 (10 pages)
27 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2007	Return made up to 24/07/07; full list of members (2 pages)
27 July 2007	Return made up to 24/07/07; full list of members (2 pages)
11 March 2007	Full accounts made up to 31 July 2006 (10 pages)
11 March 2007	Full accounts made up to 31 July 2006 (10 pages)
28 September 2006	Registered office changed on 28/09/06 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
28 September 2006	Registered office changed on 28/09/06 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
16 August 2006	Return made up to 24/07/06; full list of members (2 pages)
16 August 2006	Return made up to 24/07/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 31 July 2005 (11 pages)
4 January 2006	Full accounts made up to 31 July 2005 (11 pages)
10 August 2005	Return made up to 24/07/05; full list of members (2 pages)
10 August 2005	Return made up to 24/07/05; full list of members (2 pages)
3 March 2005	Full accounts made up to 31 July 2004 (12 pages)
3 March 2005	Full accounts made up to 31 July 2004 (12 pages)
19 August 2004	Return made up to 24/07/04; full list of members (7 pages)
19 August 2004	Return made up to 24/07/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 31 July 2003 (13 pages)
20 February 2004	Full accounts made up to 31 July 2003 (13 pages)
4 August 2003	Return made up to 24/07/03; full list of members (7 pages)
4 August 2003	Return made up to 24/07/03; full list of members (7 pages)
18 February 2003	Full accounts made up to 31 July 2002 (11 pages)
18 February 2003	Full accounts made up to 31 July 2002 (11 pages)
12 August 2002	Return made up to 24/07/02; full list of members (7 pages)
12 August 2002	Return made up to 24/07/02; full list of members (7 pages)
15 February 2002	Full accounts made up to 31 July 2001 (10 pages)
15 February 2002	Full accounts made up to 31 July 2001 (10 pages)
7 August 2001	Return made up to 24/07/01; full list of members (6 pages)
7 August 2001	Return made up to 24/07/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 July 2000 (11 pages)
22 January 2001	Full accounts made up to 31 July 2000 (11 pages)
18 September 2000	Return made up to 24/07/00; full list of members (6 pages)
18 September 2000	Return made up to 24/07/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 31 July 1999 (11 pages)
2 March 2000	Full accounts made up to 31 July 1999 (11 pages)
1 September 1999	Return made up to 24/07/99; full list of members (8 pages)
1 September 1999	Return made up to 24/07/99; full list of members (8 pages)
8 June 1999	Return made up to 24/07/98; no change of members (6 pages)
8 June 1999	Return made up to 24/07/98; no change of members (6 pages)
28 May 1999	Full accounts made up to 31 July 1998 (11 pages)
28 May 1999	Full accounts made up to 31 July 1998 (11 pages)
17 April 1998	Full accounts made up to 31 July 1997 (11 pages)
17 April 1998	Full accounts made up to 31 July 1997 (11 pages)
6 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1997	Return made up to 24/07/97; no change of members (6 pages)
14 July 1997	Full accounts made up to 31 July 1996 (7 pages)
14 July 1997	Full accounts made up to 31 July 1996 (7 pages)
18 November 1996	Return made up to 24/07/96; full list of members (8 pages)
18 November 1996	Return made up to 24/07/96; full list of members (8 pages)
13 August 1996	Registered office changed on 13/08/96 from: 66 wigmore street london wih ohq (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 66 wigmore street london wih ohq (1 page)
24 July 1996	New secretary appointed;new director appointed (3 pages)
24 July 1996	New director appointed (3 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Secretary resigned;director resigned (1 page)
17 July 1996	Secretary resigned;director resigned (1 page)
26 April 1996	Company name changed heritable land LIMITED\certificate issued on 29/04/96 (2 pages)
26 April 1996	Company name changed heritable land LIMITED\certificate issued on 29/04/96 (2 pages)
8 August 1995	Particulars of mortgage/charge (6 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Director resigned;new director appointed (2 pages)
8 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 August 1995	Company name changed oakmesh LIMITED\certificate issued on 02/08/95 (4 pages)
1 August 1995	Company name changed oakmesh LIMITED\certificate issued on 02/08/95 (2 pages)
28 July 1995	Registered office changed on 28/07/95 from: 120 east road london N1 6AA (1 page)
28 July 1995	Registered office changed on 28/07/95 from: 120 east road london N1 6AA (1 page)
24 July 1995	Incorporation (28 pages)

Oakmesh Limited

Business Activity

Directors

Location

Accounts

Filing History

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