| Company Name | Oak Joinery (Staircases) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04569590 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Glenn John Simpson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 62 Palace View Bromley Kent BR1 3EL |
| Director Name | Andre Marc Tapponnier |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 5 The Grove North Cray Sidcup Kent DA14 5ND |
| Secretary Name | Glenn John Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2004(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 03 November 2009) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 62 Palace View Bromley Kent BR1 3EL |
| Director Name | Paul Talbot |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 7a Cambridge Road Bromley Kent BR1 4EB |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Paul Talbot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 7a Cambridge Road Bromley Kent BR1 4EB |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,875 |
| Cash | £3,993 |
| Current Liabilities | £23,188 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2009 | Application for striking-off (1 page) |
| 30 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: c/o roy sokhal & co skillion business centre 49 greenwich high road, greenwich, london SE10 8JL (1 page) |
| 3 January 2008 | Return made up to 22/10/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 May 2007 | Return made up to 22/10/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 3 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 8 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 November 2004 | Return made up to 22/10/04; full list of members
|
| 31 August 2004 | Secretary resigned;director resigned (1 page) |
| 31 August 2004 | New secretary appointed (2 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 December 2003 | Return made up to 22/10/03; full list of members
|
| 3 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | Ad 22/10/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 22 October 2002 | Incorporation (14 pages) |