| Company Name | Great Oaks Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05649416 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2005(18 years, 4 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Charles Peter Harbottle |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Banker |
| Country of Residence | Singapore |
| Correspondence Address | 526 East Coast Road 02-01 Ocean Park Singapore 458968 Foreign |
| Secretary Name | Marc Robert Jacobs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | First Rock Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 6 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 28 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 16 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Anthony Charles Peter Harbottle on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 16 December 2008 | Secretary's change of particulars / marc jacobs / 16/12/2008 (1 page) |
| 16 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 17 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 13 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 8 December 2005 | Incorporation (16 pages) |