Oakendale Properties Limited

Company Name	Oakendale Properties Limited
Company Status	Dissolved
Company Number	03767553
Category	Private Limited Company
Incorporation Date	10 May 1999(24 years, 11 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul David Cooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2001(2 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 07 August 2012)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	2 Dairy Cottage Home Farm Ridge Lane Rotherwick Hampshire RG27 9AX

Director Name	Mr Kevin Paul Foley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2001(2 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 07 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH

Secretary Name	Mr Kevin Paul Foley
Nationality	British
Status	Closed
Appointed	28 August 2001(2 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH

Director Name	David John Dowling
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Stables Court House Litton Cheney Dorchester Dorset DT2 9AW

Director Name	Mrs Sandra Kay Stocks
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Northcroft Copsem Lane Oxshott Surrey KT22 0NT

Director Name	Mr Derek John Stutchbury
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Munnion Road Ardingly Haywards Heath West Sussex RH17 6RP

Secretary Name	Mr Donald Owen Scott
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Pams Way Ewell Surrey KT19 0HN

Director Name	Graham Martin Thomas
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 week, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	Stoneleigh Farmhouse Kingsdon Somerton Somerset TA11 7JU

Director Name	Mr Maxwell Brent Wildsmith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 1999(1 week, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bumpers Sutton Common Long Sutton Hook Hampshire RG29 1SJ

Secretary Name	Christopher John Lee
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 week, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	48 Tudor Way Church Crookham Hants GU52 6EX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	gallifordtry.co.uk/
Telephone	01895 855000
Telephone region	Uxbridge

Location

Registered Address	Cowley Business Park, Cowley Uxbridge Middlesex UB8 2AL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
13 April 2012	Application to strike the company off the register (3 pages)
13 April 2012	Application to strike the company off the register (3 pages)
26 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 200 (5 pages)
26 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 200 (5 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
23 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-12 (1 page)
23 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-12 (1 page)
17 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
17 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
16 May 2009	Return made up to 11/04/09; no change of members (4 pages)
16 May 2009	Return made up to 11/04/09; no change of members (4 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
20 April 2009	Accounts made up to 30 June 2008 (6 pages)
14 April 2008	Return made up to 11/04/08; full list of members (3 pages)
14 April 2008	Return made up to 11/04/08; full list of members (3 pages)
27 March 2008	Accounts made up to 30 June 2007 (6 pages)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
2 May 2007	Accounts made up to 30 June 2006 (7 pages)
18 April 2007	Return made up to 11/04/07; full list of members (2 pages)
18 April 2007	Return made up to 11/04/07; full list of members (2 pages)
7 June 2006	Accounts made up to 30 June 2005 (7 pages)
7 June 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
26 April 2006	Return made up to 11/04/06; full list of members (2 pages)
26 April 2006	Return made up to 11/04/06; full list of members (2 pages)
26 April 2006	Location of register of members (1 page)
26 April 2006	Location of debenture register (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 2 cowley business park cowley uxbridge middlesex UB8 2AL (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 2 cowley business park cowley uxbridge middlesex UB8 2AL (1 page)
26 April 2006	Location of register of members (1 page)
26 April 2006	Location of debenture register (1 page)
11 May 2005	Return made up to 11/04/05; no change of members (7 pages)
11 May 2005	Return made up to 11/04/05; no change of members (7 pages)
30 March 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
30 March 2005	Accounts made up to 30 June 2004 (7 pages)
15 May 2004	Return made up to 11/04/04; no change of members (7 pages)
15 May 2004	Return made up to 11/04/04; no change of members (7 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
26 April 2004	Accounts made up to 30 June 2003 (7 pages)
14 May 2003	Return made up to 11/04/03; full list of members (9 pages)
14 May 2003	Return made up to 11/04/03; full list of members (9 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
4 May 2003	Accounts made up to 30 June 2002 (8 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
30 January 2003	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
30 January 2003	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
18 April 2002	Return made up to 11/04/02; full list of members (8 pages)
18 April 2002	Return made up to 11/04/02; full list of members (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed;new director appointed (4 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed;new director appointed (4 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 91 fleet road fleet hampshire GU51 3PJ (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 91 fleet road fleet hampshire GU51 3PJ (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
5 June 2001	Return made up to 10/05/01; no change of members (5 pages)
5 June 2001	Return made up to 10/05/01; no change of members (5 pages)
21 January 2001	Registered office changed on 21/01/01 from: 91 fleet road fleet hampshire GU13 8PJ (1 page)
21 January 2001	Registered office changed on 21/01/01 from: 91 fleet road fleet hampshire GU13 8PJ (1 page)
7 November 2000	Full accounts made up to 31 March 2000 (9 pages)
7 November 2000	Full accounts made up to 31 March 2000 (9 pages)
15 June 2000	Secretary's particulars changed (1 page)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Secretary's particulars changed (1 page)
8 June 2000	Return made up to 10/05/00; full list of members (9 pages)
8 June 2000	Return made up to 10/05/00; full list of members (9 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
28 May 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
28 May 1999	New director appointed (3 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Registered office changed on 28/05/99 from: maitlands faygate lane, faygate horsham west sussex RH12 4SJ (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (3 pages)
28 May 1999	Ad 19/05/99--------- Â£ si 196@1=196 Â£ ic 2/198 (3 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Ad 19/05/99--------- Â£ si 2@1=2 Â£ ic 198/200 (2 pages)
28 May 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Ad 19/05/99--------- Â£ si 2@1=2 Â£ ic 198/200 (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New director appointed (3 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Registered office changed on 28/05/99 from: maitlands faygate lane, faygate horsham west sussex RH12 4SJ (1 page)
28 May 1999	Ad 19/05/99--------- Â£ si 196@1=196 Â£ ic 2/198 (3 pages)
28 May 1999	Registered office changed on 28/05/99 from: maitlands faygate lane, faygate horsham west sussex RH12 4SJ (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Registered office changed on 28/05/99 from: maitlands faygate lane, faygate horsham west sussex RH12 4SJ (1 page)
28 May 1999	New director appointed (3 pages)
28 May 1999	New secretary appointed (2 pages)
14 May 1999	Registered office changed on 14/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Registered office changed on 14/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
10 May 1999	Incorporation (14 pages)

Oakendale Properties Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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