The Oakley Leisure Parks Pension Trustee Limited

Company Name	The Oakley Leisure Parks Pension Trustee Limited
Company Status	Dissolved
Company Number	03145144
Category	Private Limited Company
Incorporation Date	11 January 1996(28 years, 3 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)
Previous Name	Precis (1410) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(5 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mr Terry John Prosser
Nationality	British
Status	Closed
Appointed	12 August 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hopkins Mead Chelmer Village Chelmsford Essex CM2 6SS

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Mr Kevin Ronald Leech
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 14 March 2001)
Role	Company Director
Country of Residence	British Isles
Correspondence Address	La Vignette Rue De La Vignette Maufant St Saviour Jersey JE2 7HY

Secretary Name	Mr Kenneth William West Lane
Nationality	British
Status	Resigned
Appointed	08 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	Lea House 5 Villiers Mead Wokingham Berkshire RG41 2UB

Secretary Name	Nicholas Patrick Fenn
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	37 School Road West Wellow Romsey Hampshire SO51 6AR

Director Name	Mr Philip Mason
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cross Lanes Farmhouse Ashton Bishops Waltham Hampshire SO3 1FN

Director Name	Ieuan Lewis James Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(5 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 July 2001)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	14 March 2001(5 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 July 2001)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Secretary Name	Hayley Jane Cockett
Nationality	British
Status	Resigned
Appointed	04 July 2001(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2004)
Role	Secretary
Correspondence Address	43 Hartland Road Morden Surrey SM4 6LZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 08 March 1996)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	1st Floor Offices 189-193 Court Road London SW5 9AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
21 December 2006	Application for striking-off (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page)
13 March 2006	Return made up to 11/01/06; full list of members (2 pages)
30 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 March 2005	Return made up to 11/01/05; full list of members (6 pages)
22 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 November 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
26 May 2004	Return made up to 11/01/04; full list of members (6 pages)
20 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
2 March 2003	Return made up to 11/01/03; full list of members (6 pages)
27 September 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
15 June 2002	Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
3 December 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
8 October 2001	Registered office changed on 08/10/01 from: c/o cavendish & co 18 queen anne street london W1G 8HB (1 page)
11 September 2001	Director resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
9 April 2001	New director appointed (4 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New secretary appointed;new director appointed (3 pages)
9 April 2001	Registered office changed on 09/04/01 from: 6 leylands park nobs crook colden common winchester hampshire SO21 1TH (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Director resigned (1 page)
16 January 2001	Return made up to 11/01/01; full list of members (6 pages)
30 August 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
23 January 2000	Return made up to 11/01/00; full list of members (6 pages)
15 September 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
25 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1999	Return made up to 11/01/99; no change of members (8 pages)
10 June 1998	Full accounts made up to 31 January 1998 (5 pages)
20 January 1998	Return made up to 11/01/98; no change of members (8 pages)
17 November 1997	Full accounts made up to 31 January 1997 (6 pages)
26 August 1997	New director appointed (3 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New secretary appointed (1 page)
28 April 1997	Return made up to 11/01/97; full list of members (6 pages)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New director appointed (3 pages)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1996	Accounting reference date notified as 31/01 (1 page)
19 March 1996	Registered office changed on 19/03/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 March 1996	Company name changed precis (1410) LIMITED\certificate issued on 19/03/96 (2 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 March 1996	New secretary appointed (2 pages)
5 March 1996	Secretary resigned (1 page)
11 January 1996	Incorporation (17 pages)

The Oakley Leisure Parks Pension Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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