| Company Name | Oak Lodge Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03745649 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1999(25 years ago) |
| Dissolution Date | 4 December 2008 (15 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Vaughan William Christopher Cartwright |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (closed 04 December 2008) |
| Role | Manager |
| Correspondence Address | 13 Earl Street Earl Shilton Leicester Leicestershire LE9 7AR |
| Director Name | June Brenda Robson |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cudham Park Road Cudham Sevenoaks Kent TN14 7RF |
| Secretary Name | Keith William Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yewden Manor Mill End Henley Oxon RG9 6JR |
| Director Name | Patricia Mary Cleary |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 April 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 months (resigned 25 August 1999) |
| Role | Company Director |
| Correspondence Address | 130 Wargrave Road Twyford Reading Berkshire RG10 9PN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | L M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 April 2001) |
| Correspondence Address | 4 Spring Avenue Egham Surrey TW20 9PL |
Location
| Registered Address | Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2008 | Liquidators statement of receipts and payments to 27 August 2008 (5 pages) |
| 4 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 May 2008 | Liquidators statement of receipts and payments to 21 October 2008 (5 pages) |
| 7 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2001 (2 pages) |
| 7 December 2001 | Notice of completion of voluntary arrangement (17 pages) |
| 1 November 2001 | Resolutions
|
| 1 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2001 | Statement of affairs (5 pages) |
| 23 October 2001 | Strike-off action suspended (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: lashbrook cottage mill road, shiplake henley on thames oxfordshire RG9 3LP (1 page) |
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2001 | Secretary resigned (1 page) |
| 27 November 2000 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 5 October 2000 | Director resigned (1 page) |
| 2 October 2000 | New director appointed (2 pages) |
| 30 August 2000 | Director resigned (1 page) |
| 25 August 2000 | Resolutions
|
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | Director resigned (1 page) |
| 2 June 2000 | New secretary appointed (2 pages) |
| 2 June 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 2 June 2000 | Secretary resigned (1 page) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 8 July 1999 | New director appointed (2 pages) |
| 1 May 1999 | Registered office changed on 01/05/99 from: 229 nether street london N3 1NT (1 page) |
| 1 May 1999 | Director resigned (1 page) |
| 1 May 1999 | New director appointed (2 pages) |
| 1 May 1999 | New secretary appointed (2 pages) |
| 1 May 1999 | Secretary resigned (1 page) |
| 1 April 1999 | Incorporation (12 pages) |