| Company Name | Oakhill Park Properties (Hampstead) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03546865 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1998(26 years ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
| Previous Name | Quickstar Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gary Thomas Lever |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1998(5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 11 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
| Secretary Name | Hayley Jane Cockett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2001(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 February 2003) |
| Role | Secretary |
| Correspondence Address | 43 Hartland Road Morden Surrey SM4 6LZ |
| Secretary Name | Ieuan Lewis James Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1998(5 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 July 2001) |
| Role | Company Director |
| Correspondence Address | 10b Beulah Hill Upper Norwood London SE19 3LS |
| Director Name | Paul Martin Decker |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 September 2002) |
| Role | Property Company Director |
| Correspondence Address | 18 Rose Walk Purley Surrey CR8 3LG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 159 Gloucester Road South Kensington London SW7 4TH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,871,250 |
| Gross Profit | £105,355 |
| Net Worth | £76,827 |
| Cash | £146 |
| Current Liabilities | £1,175 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 13 September 2002 | Application for striking-off (1 page) |
| 12 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 18 July 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 17 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 9 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 July 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 16 April 1999 | Return made up to 16/04/99; full list of members
|
| 2 March 1999 | Particulars of mortgage/charge (3 pages) |
| 12 February 1999 | Particulars of mortgage/charge (3 pages) |
| 8 January 1999 | Particulars of mortgage/charge (3 pages) |
| 2 January 1999 | Particulars of mortgage/charge (3 pages) |
| 2 January 1999 | Particulars of mortgage/charge (3 pages) |
| 2 January 1999 | Particulars of mortgage/charge (3 pages) |
| 2 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 November 1998 | Particulars of mortgage/charge (5 pages) |
| 21 August 1998 | Company name changed quickstar LIMITED\certificate issued on 24/08/98 (2 pages) |
| 20 August 1998 | New director appointed (3 pages) |
| 22 May 1998 | Ad 21/04/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | New director appointed (4 pages) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | Registered office changed on 23/04/98 from: 120 east road london N1 6AA (1 page) |
| 16 April 1998 | Incorporation (15 pages) |