| Company Name | Gold Oak International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04187583 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2001(23 years, 1 month ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Names | Shelfco (No.2443) Limited and OCS International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Lockhart Armitage |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longmead Highfields East Horsley Leatherhead Surrey KT24 5AA |
| Director Name | Mr Christopher David Cracknell |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pleasant Farm Fairwarp Uckfield East Sussex TN22 3BJ |
| Secretary Name | Mr Malcolm Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
| Director Name | Mr Malcolm Clark |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2005(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 May 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
| Director Name | Mr John Frederick Oliver |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 79 Limpsfield Road Sanderstead Surrey CR2 9LB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Application to strike the company off the register (3 pages) |
| 31 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 3 February 2009 | Accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Appointment Terminated Director john oliver (1 page) |
| 27 January 2009 | Appointment terminated director john oliver (1 page) |
| 7 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
| 25 April 2007 | Return made up to 27/03/07; full list of members (8 pages) |
| 25 April 2007 | Return made up to 27/03/07; full list of members (8 pages) |
| 29 January 2007 | Accounts made up to 31 March 2006 (6 pages) |
| 29 January 2007 | Accounts made up to 31 March 2006 (6 pages) |
| 7 April 2006 | Return made up to 27/03/06; full list of members (8 pages) |
| 7 April 2006 | Return made up to 27/03/06; full list of members (8 pages) |
| 19 December 2005 | Accounts made up to 31 March 2005 (6 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | Accounts made up to 31 March 2005 (6 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 18 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 20 September 2004 | Accounts made up to 31 March 2004 (7 pages) |
| 20 September 2004 | Accounts made up to 31 March 2004 (7 pages) |
| 5 May 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 13 February 2004 | Secretary's particulars changed (1 page) |
| 13 February 2004 | Secretary's particulars changed (1 page) |
| 20 September 2003 | Accounts made up to 31 March 2003 (7 pages) |
| 20 September 2003 | Accounts made up to 31 March 2003 (7 pages) |
| 15 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 14 January 2003 | Accounts made up to 31 March 2002 (7 pages) |
| 14 January 2003 | Accounts made up to 31 March 2002 (7 pages) |
| 10 June 2002 | Company name changed ocs international LIMITED\certificate issued on 10/06/02 (2 pages) |
| 10 June 2002 | Company name changed ocs international LIMITED\certificate issued on 10/06/02 (2 pages) |
| 16 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | Director resigned (1 page) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | Director resigned (1 page) |
| 29 June 2001 | Resolutions
|
| 29 June 2001 | Resolutions
|
| 13 June 2001 | Registered office changed on 13/06/01 from: lacon house theobolds road london WC1X 8RW (1 page) |
| 13 June 2001 | Registered office changed on 13/06/01 from: lacon house theobolds road london WC1X 8RW (1 page) |
| 21 May 2001 | Company name changed shelfco (no.2443) LIMITED\certificate issued on 21/05/01 (2 pages) |
| 21 May 2001 | Company name changed shelfco (no.2443) LIMITED\certificate issued on 21/05/01 (2 pages) |
| 27 March 2001 | Incorporation (24 pages) |
| 27 March 2001 | Incorporation (24 pages) |