| Company Name | Middleoak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03215382 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1996(27 years, 10 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Heatmasters Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Rees |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mile Away Pump Lane North Burroughs Grove Marlow SL4 3RD |
| Secretary Name | Joy Noad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | Mile Away Pump Lane North Burroughs Grove Marlow SL4 3RD |
| Director Name | Mr Alan Paul Charles |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Finchley Park North Finchley London N12 9JS |
| Secretary Name | Tapeswar Dwarka Davay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Camden Road London NW1 9EA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 50 St. Marys Crescent London NW4 4LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 1 February 2007 | Registered office changed on 01/02/07 from: mile away pump la north marlow buckinghamshire SL7 3RD (1 page) |
| 13 November 2006 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 30 October 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 September 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 August 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 10 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 October 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 18/06/01; full list of members (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 9 November 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 8 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 5 howard walk london N2 0HB (1 page) |
| 19 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 19 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 25 September 1997 | New secretary appointed (2 pages) |
| 25 September 1997 | Return made up to 18/06/97; full list of members
|
| 25 September 1997 | New director appointed (2 pages) |
| 2 July 1997 | Company name changed heatmasters LIMITED\certificate issued on 03/07/97 (2 pages) |
| 7 August 1996 | Director resigned (1 page) |
| 16 July 1996 | Director resigned (1 page) |
| 16 July 1996 | New director appointed (2 pages) |
| 16 July 1996 | New secretary appointed (2 pages) |
| 18 June 1996 | Incorporation (17 pages) |