| Company Name | Oakdean Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04427734 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(22 years ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
| Previous Name | Bournebead Associates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Eric Glenister |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 10 Six Acres Burley Copse Slinfold West Sussex RH13 0TH |
| Director Name | Lorraine Glenister |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 10 Six Acres Burley Copse Slinfold West Sussex RH13 0TH |
| Secretary Name | Eric Glenister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 10 Six Acres Burley Copse Slinfold West Sussex RH13 0TH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2004 | Application for striking-off (1 page) |
| 27 May 2003 | Return made up to 30/04/03; full list of members
|
| 25 February 2003 | Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Resolutions
|
| 31 October 2002 | £ nc 1000/50000 22/10/02 (1 page) |
| 31 October 2002 | Memorandum and Articles of Association (12 pages) |
| 31 October 2002 | Registered office changed on 31/10/02 from: 788-790 finchley road london NW11 7TJ (1 page) |