Oakland Elevators Limited

Company Name	Oakland Elevators Limited
Company Status	Dissolved
Company Number	03361083
Category	Private Limited Company
Incorporation Date	28 April 1997(27 years ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Names	Southern Elevators Limited and Oakland Excelsior Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Closed
Appointed	19 October 2012(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 April 2015)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American,Irish
Status	Closed
Appointed	10 October 2014(17 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kidde Graviner Building Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2014(17 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 07 April 2015)
Role	Business Executive
Country of Residence	Untied Kingdom
Correspondence Address	Kidde Graviner Building Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Christian Bruno Jean Idzak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	10 October 2014(17 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 07 April 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Kidde Graviner Building Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Richard Charles Abel
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	67 Durham Road Wigmore Gillingham Kent ME8 0JN

Secretary Name	Simon David Roots
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Chimneys 16 Mickleburgh Avenue Herne Bay Kent CT6 6HA

Director Name	John Munday
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 18 February 2003)
Role	Lift Engineer
Correspondence Address	10 Lancaster Way West Malling Kent ME19 4LB

Secretary Name	Richard Charles Abel
Nationality	British
Status	Resigned
Appointed	02 May 1997(4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 18 February 2003)
Role	Secretary
Correspondence Address	67 Durham Road Wigmore Gillingham Kent ME8 0JN

Director Name	Didier Michaud Daniel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2003(5 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 August 2008)
Role	Managing Director
Correspondence Address	32 Hamilton Road London W5 2EH

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(5 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Secretary Name	Gregory Paul Smart
Nationality	British
Status	Resigned
Appointed	18 February 2003(5 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	John Baker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(6 years after company formation)
Appointment Duration	2 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Hillside Whitehough Chinley Stockport Cheshire SK12 6BX

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(11 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Cranbrook Road Chiswick London W4 2LH

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Bjoern Molzahn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2013(16 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

50k at £1	Otis LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
11 December 2014	Application to strike the company off the register (3 pages)
11 December 2014	Application to strike the company off the register (3 pages)
25 November 2014	Statement of company's objects (3 pages)
25 November 2014	Statement of company's objects (3 pages)
21 November 2014	Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page)
21 November 2014	Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page)
19 November 2014	Statement of capital on 19 November 2014 GBP 1 (4 pages)
19 November 2014	Solvency statement dated 12/11/14 (1 page)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Solvency statement dated 12/11/14 (1 page)
19 November 2014	Statement of capital on 19 November 2014 GBP 1 (4 pages)
19 November 2014	Statement by directors (1 page)
19 November 2014	Statement by directors (1 page)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 November 2014	Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages)
13 November 2014	Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages)
6 November 2014	Appointment of Christian Bruno Jean Idzak as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Christian Bruno Jean Idzak as a director on 10 October 2014 (3 pages)
3 September 2014	Accounts made up to 31 January 2014 (2 pages)
3 September 2014	Accounts made up to 31 January 2014 (2 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders (4 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders (4 pages)
16 December 2013	Termination of appointment of James Terence George Laurence as a director on 30 November 2013 (1 page)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director on 30 November 2013 (2 pages)
16 December 2013	Termination of appointment of James Terence George Laurence as a director on 30 November 2013 (1 page)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director on 30 November 2013 (2 pages)
19 August 2013	Accounts made up to 31 January 2013 (2 pages)
19 August 2013	Accounts made up to 31 January 2013 (2 pages)
21 May 2013	Director's details changed for Mr James Terence George Laurence on 20 May 2013 (2 pages)
21 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Director's details changed for Mr James Terence George Laurence on 20 May 2013 (2 pages)
21 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (1 page)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page)
31 August 2012	Accounts made up to 31 January 2012 (2 pages)
31 August 2012	Accounts made up to 31 January 2012 (2 pages)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 11 May 2012 (1 page)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
13 September 2011	Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 13 September 2011 (1 page)
12 September 2011	Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 12 September 2011 (1 page)
8 September 2011	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
19 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 31/01/2011 (1 page)
19 May 2011	Accounts made up to 31 January 2011 (2 pages)
19 May 2011	Accounts made up to 31 January 2011 (2 pages)
19 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 31/01/2011 (1 page)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
19 August 2010	Accounts made up to 31 January 2010 (2 pages)
19 August 2010	Accounts made up to 31 January 2010 (2 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
30 September 2009	Accounts made up to 31 January 2009 (2 pages)
30 September 2009	Accounts made up to 31 January 2009 (2 pages)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
1 May 2009	Return made up to 28/04/09; full list of members (3 pages)
1 May 2009	Return made up to 28/04/09; full list of members (3 pages)
23 September 2008	Accounts made up to 31 January 2008 (2 pages)
23 September 2008	Accounts made up to 31 January 2008 (2 pages)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
2 September 2008	Memorandum and Articles of Association (11 pages)
2 September 2008	Memorandum and Articles of Association (11 pages)
1 September 2008	Company name changed oakland excelsior LIMITED\certificate issued on 01/09/08 (2 pages)
1 September 2008	Company name changed oakland excelsior LIMITED\certificate issued on 01/09/08 (2 pages)
8 July 2008	Director's change of particulars / lindsay harvey / 23/06/2008 (1 page)
8 July 2008	Director's change of particulars / lindsay harvey / 23/06/2008 (1 page)
3 July 2008	Memorandum and Articles of Association (11 pages)
3 July 2008	Memorandum and Articles of Association (11 pages)
2 July 2008	Company name changed southern elevators LIMITED\certificate issued on 02/07/08 (3 pages)
2 July 2008	Company name changed southern elevators LIMITED\certificate issued on 02/07/08 (3 pages)
1 July 2008	Director appointed mr lindsay harvey (1 page)
1 July 2008	Director appointed mr lindsay harvey (1 page)
1 May 2008	Return made up to 28/04/08; full list of members (3 pages)
1 May 2008	Return made up to 28/04/08; full list of members (3 pages)
26 November 2007	Accounts made up to 31 January 2007 (4 pages)
26 November 2007	Accounts made up to 31 January 2007 (4 pages)
16 May 2007	Return made up to 28/04/07; full list of members (2 pages)
16 May 2007	Return made up to 28/04/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
12 December 2006	Full accounts made up to 31 January 2006 (9 pages)
12 December 2006	Full accounts made up to 31 January 2006 (9 pages)
9 May 2006	Return made up to 28/04/06; full list of members (2 pages)
9 May 2006	Return made up to 28/04/06; full list of members (2 pages)
13 January 2006	Accounts made up to 31 January 2005 (11 pages)
13 January 2006	Accounts made up to 31 January 2005 (11 pages)
16 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Return made up to 28/04/05; full list of members (5 pages)
27 May 2005	Return made up to 28/04/05; full list of members (5 pages)
24 May 2005	Full accounts made up to 31 January 2004 (15 pages)
24 May 2005	Full accounts made up to 31 January 2004 (15 pages)
16 June 2004	Return made up to 28/04/04; full list of members (5 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004	Return made up to 28/04/04; full list of members (5 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (13 pages)
3 December 2003	Full accounts made up to 31 January 2003 (13 pages)
29 November 2003	Auditor's resignation (2 pages)
29 November 2003	Auditor's resignation (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
15 June 2003	New director appointed (3 pages)
15 June 2003	New director appointed (3 pages)
23 May 2003	Return made up to 28/04/03; full list of members (5 pages)
23 May 2003	Return made up to 28/04/03; full list of members (5 pages)
16 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
5 April 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Secretary resigned;director resigned (1 page)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Registered office changed on 06/03/03 from: southern house anthonys way rochester kent ME2 4DN (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Registered office changed on 06/03/03 from: southern house anthonys way rochester kent ME2 4DN (1 page)
6 March 2003	Secretary resigned;director resigned (1 page)
7 February 2003	Full accounts made up to 30 April 2002 (9 pages)
7 February 2003	Full accounts made up to 30 April 2002 (9 pages)
9 May 2002	Return made up to 28/04/02; full list of members (7 pages)
9 May 2002	Return made up to 28/04/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (9 pages)
1 March 2002	Full accounts made up to 30 April 2001 (9 pages)
10 May 2001	Return made up to 28/04/01; full list of members (6 pages)
10 May 2001	Return made up to 28/04/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
9 May 2000	Return made up to 28/04/00; full list of members (6 pages)
9 May 2000	Return made up to 28/04/00; full list of members (6 pages)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
27 August 1999	Full accounts made up to 30 April 1999 (9 pages)
27 August 1999	Full accounts made up to 30 April 1999 (9 pages)
18 May 1999	Return made up to 28/04/99; no change of members (4 pages)
18 May 1999	Return made up to 28/04/99; no change of members (4 pages)
4 September 1998	Full accounts made up to 30 April 1998 (8 pages)
4 September 1998	Full accounts made up to 30 April 1998 (8 pages)
1 June 1998	Return made up to 28/04/98; full list of members (6 pages)
1 June 1998	Return made up to 28/04/98; full list of members (6 pages)
7 July 1997	Ad 02/05/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 July 1997	Ad 02/05/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Registered office changed on 12/05/97 from: 73 ivy street rainham gillingham kent ME8 8BE (1 page)
12 May 1997	Registered office changed on 12/05/97 from: 73 ivy street rainham gillingham kent ME8 8BE (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	New secretary appointed (2 pages)
28 April 1997	Incorporation (15 pages)
28 April 1997	Incorporation (15 pages)

Oakland Elevators Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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