Oaktree Business Centres Limited

Company Name	Oaktree Business Centres Limited
Company Status	Dissolved
Company Number	04135026
Category	Private Limited Company
Incorporation Date	3 January 2001(23 years, 3 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2001(same day as company formation)
Role	Solicitor
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Secretary Name	Julia Norton
Nationality	British
Status	Closed
Appointed	29 October 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	3 Chafford Cottages Chafford Lane Fordcombe Kent TN3 0SP

Secretary Name	Mr John David Drury
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Mr Wolter Rudolf Josef Maria Brenninkmeijer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 January 2001(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2002)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Edward Karel Brenninkmeijer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 February 2001(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 28 February 2002)
Role	Merchant
Correspondence Address	Weesperstraat 113 1018 Vn Amsterdam Foreign

Registered Address	1 Connaught Place London W2 2DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
19 October 2004	Application for striking-off (1 page)
13 January 2004	Return made up to 03/01/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 28 February 2003 (11 pages)
9 January 2003	Return made up to 03/01/03; full list of members (5 pages)
20 November 2002	Full accounts made up to 28 February 2002 (11 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
23 January 2002	Ad 18/01/02--------- Â£ si 30000@1=30000 Â£ ic 300000/330000 (2 pages)
23 January 2002	Return made up to 03/01/02; full list of members (6 pages)
11 December 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
4 December 2001	Director's particulars changed (1 page)
9 April 2001	Ad 29/03/01--------- Â£ si 200000@1=200000 Â£ ic 100002/300002 (2 pages)
27 February 2001	New director appointed (2 pages)
20 February 2001	Ad 03/01/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
20 February 2001	Ad 31/01/01--------- Â£ si 99998@1=99998 Â£ ic 4/100002 (2 pages)
10 January 2001	New director appointed (2 pages)

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