Company NameOakroyal International Properties Limited
Company StatusDissolved
Company Number03492793
CategoryPrivate Limited Company
Incorporation Date15 January 1998(26 years, 2 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Ross Gordon Wilson
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address397 Warwick Road
Solihull
West Midlands
B91 1BJ
Director NameMichael Brian Carpenter
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1999(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 06 August 2002)
RoleCompany Director
Correspondence Address9 Brewery Road
Bromley
Kent
BR2 8LG
Secretary NameArm Secretaries Limited (Corporation)
StatusClosed
Appointed15 January 1998(same day as company formation)
Correspondence AddressSomers Mounts Hill
Benenden
Cranbrook
Kent
TN17 4ET
Director NameMr Alan Robert Milne
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1998(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET

Location

Registered AddressCedarwood House
9 Dale Wood Road
Orpington
Kent
BR6 0BY
RegionLondon
ConstituencyOrpington
CountyGreater London
WardPetts Wood and Knoll
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 January 2000 (24 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
7 March 2001Registered office changed on 07/03/01 from: somers mounts hill benenden kent TN17 4ET (1 page)
26 June 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
23 February 2000Return made up to 15/02/00; full list of members (7 pages)
11 August 1999New director appointed (2 pages)
27 July 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
19 July 1999Return made up to 15/02/99; full list of members (6 pages)
24 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 February 1998Director resigned (1 page)
16 February 1998New director appointed (2 pages)
15 January 1998Incorporation (13 pages)