| Company Name | Oakdene Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06100891 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
| Dissolution Date | 10 April 2018 (6 years 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 | Gilbert Franciss Bedford |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | Oakdene Cottage 82 Windmill Road, Mortimer Common Reading Berkshire RG7 3RJ |
| Secretary Name | Sandra Cross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Stephens Firs Mortimer Reading Berkshire RG7 4UY |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £115,396 |
| Cash | £129,259 |
| Current Liabilities | £14,827 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 4 August 2017 | Liquidators' statement of receipts and payments to 16 June 2017 (10 pages) |
| 4 August 2017 | Liquidators' statement of receipts and payments to 16 June 2017 (10 pages) |
| 22 August 2016 | Liquidators' statement of receipts and payments to 16 June 2016 (10 pages) |
| 22 August 2016 | Liquidators' statement of receipts and payments to 16 June 2016 (10 pages) |
| 16 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2015 | Registered office address changed from Oakdene Cottage, 82 Windmill Road, Mortimer Common Reading Berkshire RG7 3RJ to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2 July 2015 (2 pages) |
| 2 July 2015 | Registered office address changed from Oakdene Cottage, 82 Windmill Road, Mortimer Common Reading Berkshire RG7 3RJ to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2 July 2015 (2 pages) |
| 2 July 2015 | Registered office address changed from Oakdene Cottage, 82 Windmill Road, Mortimer Common Reading Berkshire RG7 3RJ to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2 July 2015 (2 pages) |
| 1 July 2015 | Resolutions
|
| 1 July 2015 | Declaration of solvency (3 pages) |
| 1 July 2015 | Declaration of solvency (3 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 25 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 17 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 October 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 1 October 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 13 February 2007 | Incorporation (17 pages) |
| 13 February 2007 | Incorporation (17 pages) |