| Company Name | Oakwood (B.G.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03245457 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1996(27 years, 8 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Robert George |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1996(same day as company formation) |
| Role | Panel Beater |
| Correspondence Address | Four Winds Rectory Drive Farnham Bishops Stortford Hertfordshire CM23 1HW |
| Secretary Name | Mrs Kim George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Four Winds Rectory Drive Farnham Bishops Stortford Hertfordshire CM23 1HW |
| Director Name | Mrs Kim George |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1998(1 year, 12 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 09 March 2010) |
| Role | Secretary |
| Correspondence Address | Four Winds Rectory Drive Farnham Bishops Stortford Hertfordshire CM23 1HW |
Location
| Registered Address | 603-605 Cranbrook Road Ilford Essex IG2 6SU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 22 September 2008 | Accounting reference date shortened from 30/09/2008 to 31/05/2008 (1 page) |
| 22 September 2008 | Return made up to 04/09/08; no change of members (7 pages) |
| 22 September 2008 | Return made up to 04/09/08; no change of members (7 pages) |
| 22 September 2008 | Accounting reference date shortened from 30/09/2008 to 31/05/2008 (1 page) |
| 15 November 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 15 November 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 4 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 4 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 419 cranbrook road ilford essex IG1 4UN (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 419 cranbrook road ilford essex IG1 4UN (1 page) |
| 27 March 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 27 March 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 21 November 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 6 April 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 6 April 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 10 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 29 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 30 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 30 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 19 November 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 22 April 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 22 April 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 9 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 20 March 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 20 March 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 10 November 2001 | Particulars of mortgage/charge (7 pages) |
| 10 November 2001 | Particulars of mortgage/charge (7 pages) |
| 2 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 26 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 26 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 9 November 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 2 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: unit 4 bridge works nazeing new road broxbourne hertfordshire EN10 6SG (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: unit 4 bridge works nazeing new road broxbourne hertfordshire EN10 6SG (1 page) |
| 13 October 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 13 October 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 16 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 16 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 21 September 1998 | Return made up to 04/09/98; no change of members (6 pages) |
| 21 September 1998 | Return made up to 04/09/98; no change of members (6 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 19 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 19 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 8 October 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 8 October 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 27 December 1996 | Registered office changed on 27/12/96 from: 603/605 cranbrook road gants hill ilford essex IG2 6SU (1 page) |
| 27 December 1996 | Registered office changed on 27/12/96 from: 603/605 cranbrook road gants hill ilford essex IG2 6SU (1 page) |
| 4 September 1996 | Incorporation (17 pages) |