Company NameOakcrown Consultants Limited
Company StatusDissolved
Company Number04611608
CategoryPrivate Limited Company
Incorporation Date9 December 2002(18 years, 7 months ago)
Dissolution Date29 August 2006 (14 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Colin Robert Burns
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Cloverleys
Loughton
Essex
IG10 4EH
Director NameMr Michael Harris
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrockley
12 Old Forge Close
Stanmore
Middlesex
HA7 3EB
Director NameMr Richard Howard Kleiner
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address26 Atwood Avenue
Kew
Richmond
Surrey
TW9 4HG
Secretary NameE L Services Limited (Corporation)
StatusClosed
Appointed09 December 2002(same day as company formation)
Correspondence Address2 Motcomb Street
London
SW1X 8JU
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed09 December 2002(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 2002(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£57
Cash£724
Current Liabilities£881

Accounts

Latest Accounts30 June 2004 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

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