Company NameOakroyal Asset Management Limited
Company StatusDissolved
Company Number03504599
CategoryPrivate Limited Company
Incorporation Date5 February 1998(26 years, 2 months ago)
Dissolution Date29 October 2002 (21 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Nelson Derek Allbon Pallister
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Dale Wood Road
Orpington
Kent
BR6 0BY
Director NameMr Ross Gordon Wilson
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed05 February 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
Appointed06 February 1999(1 year after company formation)
Appointment Duration3 years, 8 months (closed 29 October 2002)
RoleCompany Director
Correspondence Address9 Brewery Road
Bromley
Kent
BR2 8LG
Secretary NameArm Secretaries Limited (Corporation)
StatusClosed
Appointed05 February 1998(same day as company formation)
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Director NameAlan Robert Milne
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1998(same day as company formation)
RoleCompany Director
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 Accounts29 February 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

29 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 July 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 29 February 2000 (1 page)
23 February 2000Return made up to 05/02/00; full list of members (9 pages)
11 August 1999New director appointed (2 pages)
27 July 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
19 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
19 July 1999Return made up to 05/02/99; full list of members (7 pages)
1 September 1998Director resigned (1 page)
1 September 1998New director appointed (2 pages)
24 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 February 1998Incorporation (13 pages)