| Company Name | OEA Limited |
|---|---|
| Directors | Erskine Harewood and Douglas Harris |
| Company Status | Dissolved |
| Company Number | 03214851 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1996(27 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Erskine Harewood |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1996(4 days after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Compton Avenue Luton Bedfordshire LU4 9AZ |
| Director Name | Douglas Harris |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1996(4 days after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | Clandon 28 New Road Radlett Hertfordshire WD7 8LX |
| Secretary Name | Mr Erskine Harewood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1996(4 days after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Compton Avenue Luton Bedfordshire LU4 9AZ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 12 October 2007 | Dissolved (1 page) |
|---|---|
| 12 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 July 2007 | Liquidators statement of receipts and payments (6 pages) |
| 11 July 2007 | Liquidators statement of receipts and payments (6 pages) |
| 20 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 1ST floor centinal 46 clarendon road watford WD17 1HE (1 page) |
| 9 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: iveco ford house station road watford WD17 1TG (1 page) |
| 6 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: langley house park road london N2 8EX (1 page) |
| 26 March 2001 | Certificate of removal of voluntary liquidator (1 page) |
| 26 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 1999 | Statement of affairs (7 pages) |
| 7 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 June 1999 | Resolutions
|
| 17 May 1999 | Registered office changed on 17/05/99 from: 144-146 high street bushey hertfordshire WD2 3DH (1 page) |
| 29 April 1999 | Resolutions
|
| 13 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 13 January 1999 | Particulars of mortgage/charge (4 pages) |
| 26 June 1998 | Return made up to 21/06/98; no change of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 31 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 31 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | Director's particulars changed (1 page) |
| 15 July 1997 | Director's particulars changed (1 page) |
| 14 February 1997 | Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page) |
| 11 July 1996 | Director resigned (1 page) |
| 11 July 1996 | Secretary resigned (1 page) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | Registered office changed on 11/07/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 21 June 1996 | Incorporation (14 pages) |