Oakpress Limited

Company Name	Oakpress Limited
Company Status	Dissolved
Company Number	03242905
Category	Private Limited Company
Incorporation Date	28 August 1996(27 years, 8 months ago)
Dissolution Date	17 February 2004 (20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lee Ernest Fox
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2001(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 February 2004)
Role	Company Director
Correspondence Address	168 Gubbins Lane Harold Wood Romford Essex RM3 0DL

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Closed
Appointed	14 April 2000(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 February 2004)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Caroline Jane Robins
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hotel Petit Champ Sark Guernsey Channel Islands GY9 0SF

Director Name	Christopher Charles Robins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hotel Petit Champ Sark Channel Islands Channel

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1997(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2000)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Dr Anton Micallef
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Maltese
Status	Resigned
Appointed	14 February 2000(3 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 January 2001)
Role	Lawyer
Country of Residence	Malta
Correspondence Address	191 Merchants Street Valletta Vlt10

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	26 Grosvenor Street London W1K 4QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

17 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003	First Gazette notice for voluntary strike-off (1 page)
19 September 2003	Application for striking-off (1 page)
17 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
26 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 April 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
3 October 2001	Director's particulars changed (1 page)
29 August 2001	Return made up to 23/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 26 grosvenor street london W1X 9FE (1 page)
9 March 2001	Full accounts made up to 31 December 1999 (10 pages)
14 February 2001	Director's particulars changed (1 page)
10 January 2001	New director appointed (3 pages)
10 January 2001	Director resigned (1 page)
26 September 2000	Return made up to 28/08/00; full list of members (6 pages)
20 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (4 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 60 welbeck street london W1M 8BH (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
2 February 2000	Full accounts made up to 31 December 1998 (8 pages)
5 October 1999	Return made up to 28/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
10 April 1999	Return made up to 28/08/98; no change of members (4 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
22 January 1999	Amended full accounts made up to 31 December 1997 (8 pages)
8 September 1998	Amended full accounts made up to 31 December 1997 (9 pages)
10 June 1998	Full accounts made up to 31 December 1997 (10 pages)
3 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 2ND floor 48 conduit street london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
12 January 1998	Registered office changed on 12/01/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
1 December 1997	Return made up to 28/08/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
29 August 1997	Director's particulars changed (1 page)
13 June 1997	New director appointed (3 pages)
13 June 1997	New director appointed (3 pages)
13 June 1997	Director resigned (1 page)
12 November 1996	Ad 06/11/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 November 1996	Registered office changed on 12/11/96 from: 175 regent street bell house london W1R 7FB (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (7 pages)
29 October 1996	New director appointed (6 pages)
29 October 1996	Director resigned (1 page)
20 October 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
19 October 1996	New director appointed (3 pages)
19 October 1996	New director appointed (3 pages)
19 October 1996	New secretary appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Secretary resigned (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 1996	Nc inc already adjusted 28/08/96 (1 page)
28 August 1996	Incorporation (17 pages)

Oakpress Limited

Business Activity

Directors

Location

Accounts

Filing History

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