Oakwood
London
N14 4PB
Director Name | John Philip Davis |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Acorns Three Leg Cross Ticehurst Wadhurst East Sussex TN5 7HL |
Director Name | Mr Thomas Gregory James Tress |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Red House 29 Palace Road East Molesey Surrey KT8 9DJ |
Secretary Name | Mr Thomas Gregory James Tress |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Red House 29 Palace Road East Molesey Surrey KT8 9DJ |
Secretary Name | Mr Sean Thomas Molyneaux |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(1 year, 2 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flint Cottage Darby Gardens Sunbury On Thames Middlesex TW16 5JW |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
29 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
12 August 1999 | New secretary appointed (2 pages) |
11 August 1999 | Secretary resigned (1 page) |
28 June 1999 | Director resigned (1 page) |
4 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
28 April 1999 | Return made up to 08/10/98; full list of members
|
21 April 1999 | Secretary resigned;director resigned (1 page) |
21 April 1999 | New secretary appointed (2 pages) |
13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
20 October 1997 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
9 October 1997 | New director appointed (3 pages) |
9 October 1997 | New secretary appointed;new director appointed (3 pages) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | Secretary resigned (1 page) |
8 October 1997 | Incorporation (12 pages) |