Company NameOberon Associates Limited
Company StatusDissolved
Company Number03457030
CategoryPrivate Limited Company
Incorporation Date29 October 1997(26 years, 6 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameKkwasi Oppong Boateng
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1997(1 month after company formation)
Appointment Duration4 years, 8 months (closed 06 August 2002)
RoleSecurity Supervisor
Correspondence Address27 Denning Close
Hampton
Middlesex
TW12 3YT
Director NameJeremy Andrew Coathup
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1997(1 month after company formation)
Appointment Duration4 years, 8 months (closed 06 August 2002)
RoleCustomer Service
Correspondence Address31a Gwelfor Estate
Cemaes
Amlych
Gwynedd
LL67 0NL
Wales
Director NameIdaye George
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1997(1 month after company formation)
Appointment Duration4 years, 8 months (closed 06 August 2002)
RoleProperty Investor
Correspondence Address49 Salisbury Road
Wood Green
London
N22 6NU
Director NameNornam Mint Khine
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1997(1 month after company formation)
Appointment Duration4 years, 8 months (closed 06 August 2002)
RoleDatabase Manager
Correspondence Address53a Woodcote Valley Road
Purley
Surrey
CR8 3AN
Secretary NameIdaye George
NationalityBritish
StatusClosed
Appointed01 December 1997(1 month after company formation)
Appointment Duration4 years, 8 months (closed 06 August 2002)
RoleProperty Investor
Correspondence Address49 Salisbury Road
Wood Green
London
N22 6NU
Director NameDarren Hall
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(1 month after company formation)
Appointment Duration11 months (resigned 31 October 1998)
RoleClient Service
Correspondence Address14 Scarlette Manor Way
London
SW2 2NG
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed29 October 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
23 January 2001Accounts for a dormant company made up to 31 October 1999 (2 pages)
21 November 2000Return made up to 29/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 February 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
9 February 1999Director resigned (1 page)
9 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 November 1998Return made up to 29/10/98; full list of members (8 pages)
2 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
19 December 1997Director resigned (1 page)
19 December 1997Secretary resigned (1 page)
19 December 1997Registered office changed on 19/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
12 December 1997Registered office changed on 12/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
12 December 1997New director appointed (2 pages)
12 December 1997New director appointed (2 pages)
29 October 1997Incorporation (13 pages)