Oakcrown Consultants Limited

04611608

Company Name	Oakcrown Consultants Limited
Company Status	Dissolved
Company Number	04611608
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)
Dissolution Date	29 August 2006 (17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Colin Robert Burns
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Cloverleys Loughton Essex IG10 4EH

Director Name	Mr Michael Harris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brockley 12 Old Forge Close Stanmore Middlesex HA7 3EB

Director Name	Mr Richard Howard Kleiner
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Atwood Avenue Kew Richmond Surrey TW9 4HG

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	09 December 2002(same day as company formation)
Correspondence Address	2 Motcomb Street London SW1X 8JU

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£57
Cash	£724
Current Liabilities	£881

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006	First Gazette notice for voluntary strike-off (1 page)
2 February 2006	Return made up to 09/12/05; full list of members (2 pages)
1 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 December 2004	Return made up to 09/12/04; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 December 2003	Return made up to 09/12/03; full list of members (6 pages)
13 January 2003	Location of register of members (1 page)
13 January 2003	Ad 09/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 January 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 December 2002	New director appointed (3 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (3 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New director appointed (3 pages)
9 December 2002	Incorporation (12 pages)

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