Company NameOakfair Estates (Services) Ltd
Company StatusDissolved
Company Number05743385
CategoryPrivate Limited Company
Incorporation Date15 March 2006(18 years, 2 months ago)
Dissolution Date4 August 2015 (8 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameSusan Barbara Martin
NationalityBritish
StatusClosed
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP
Director NameMr Timothy Robin Martin
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2014(8 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (closed 04 August 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP
Director NameFiona Louise Gayle Martin
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP
Director NameMr Nicholas James Robert Martin
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP

Contact

Telephone020 83983567
Telephone regionLondon

Location

Registered Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardLong Ditton
Built Up AreaGreater London

Shareholders

498 at £1Timothy Martin
99.60%
Ordinary
1 at £1Fiona Louise Gayle Martin
0.20%
Ordinary
1 at £1Nicholas James Robert Martin
0.20%
Ordinary

Financials

Year2014
Net Worth-£351
Current Liabilities£926

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
11 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 500
(3 pages)
11 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 500
(3 pages)
10 April 2015Application to strike the company off the register (3 pages)
10 April 2015Application to strike the company off the register (3 pages)
23 September 2014Statement of capital following an allotment of shares on 22 September 2014
  • GBP 500
(3 pages)
23 September 2014Statement of capital following an allotment of shares on 22 September 2014
  • GBP 500
(3 pages)
22 September 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
22 September 2014Termination of appointment of Fiona Louise Gayle Martin as a director on 20 September 2014 (1 page)
22 September 2014Termination of appointment of Fiona Louise Gayle Martin as a director on 20 September 2014 (1 page)
22 September 2014Termination of appointment of Nicholas James Robert Martin as a director on 20 September 2014 (1 page)
22 September 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
22 September 2014Termination of appointment of Nicholas James Robert Martin as a director on 20 September 2014 (1 page)
22 September 2014Appointment of Mr Timothy Robin Martin as a director on 20 September 2014 (2 pages)
22 September 2014Appointment of Mr Timothy Robin Martin as a director on 20 September 2014 (2 pages)
1 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
(5 pages)
20 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
(5 pages)
16 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
21 June 2012Total exemption full accounts made up to 31 March 2012 (4 pages)
21 June 2012Total exemption full accounts made up to 31 March 2012 (4 pages)
19 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
19 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
19 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
11 June 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
11 June 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
15 March 2010Director's details changed for Fiona Louise Gayle Martin on 15 March 2010 (2 pages)
15 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for Nicholas James Robert Martin on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Nicholas James Robert Martin on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Fiona Louise Gayle Martin on 15 March 2010 (2 pages)
15 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
20 August 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
20 August 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
20 March 2009Return made up to 15/03/09; full list of members (4 pages)
20 March 2009Return made up to 15/03/09; full list of members (4 pages)
8 July 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
8 July 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
17 March 2008Return made up to 15/03/08; full list of members (4 pages)
17 March 2008Return made up to 15/03/08; full list of members (4 pages)
22 September 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
22 September 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
26 March 2007Return made up to 15/03/07; full list of members (2 pages)
26 March 2007Return made up to 15/03/07; full list of members (2 pages)
15 March 2006Incorporation (33 pages)
15 March 2006Incorporation (33 pages)