Company NameRed Oak Properties Limited
Company StatusDissolved
Company Number03606406
CategoryPrivate Limited Company
Incorporation Date29 July 1998(25 years, 8 months ago)
Dissolution Date29 August 2000 (23 years, 7 months ago)
Previous NameMossfield Services Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard James Grievson
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1999(5 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 29 August 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTotterdown House
Inkpen
Hungerford
Berkshire
RG17 9EA
Secretary NameMrs Jane Grievson
NationalityBritish
StatusClosed
Appointed11 January 1999(5 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 29 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTotterdown House
Inkpen
Hungerford
Berkshire
RG17 9EA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed29 July 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1 Conduit Street
London
W1R 9TG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
30 March 2000Application for striking-off (1 page)
27 August 1999Return made up to 29/07/99; full list of members (6 pages)
27 August 1999Registered office changed on 27/08/99 from: 1 conduit street london W1R 9TG (1 page)
27 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 1999Registered office changed on 18/08/99 from: 23 bridford mews devonshire street london W1N 1LQ (1 page)
4 February 1999New director appointed (3 pages)
3 February 1999Ad 01/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 February 1999New secretary appointed (2 pages)
2 February 1999Secretary resigned (1 page)
2 February 1999Registered office changed on 02/02/99 from: suite 20241 72 new bond street london W1Y 9DD (1 page)
2 February 1999Director resigned (1 page)
22 January 1999Company name changed mossfield services LIMITED\certificate issued on 25/01/99 (2 pages)
29 July 1998Incorporation (16 pages)