| Company Name | London Oak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06393235 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anthony Craggs |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Forestry Contractor |
| Country of Residence | England |
| Correspondence Address | 46 Westfield Frosterley Bishop Auckland Co. Durham DL13 2QQ |
| Director Name | Mr Simon Eugene Wolff Levy |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Forester |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Lime Grove New Malden Surrey KT3 3TW |
| Secretary Name | Anthony Craggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Forestry Contractor |
| Correspondence Address | 46 Westfield Frosterley Bishop Auckland Co. Durham DL13 2QQ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 31 Lime Grove New Malden Surrey KT3 3TW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2012 | Application to strike the company off the register (4 pages) |
| 13 August 2012 | Application to strike the company off the register (4 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Anthony Craggs on 27 September 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Director's details changed for Anthony Craggs on 27 September 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Anthony Craggs on 27 September 2011 (2 pages) |
| 19 October 2011 | Secretary's details changed for Anthony Craggs on 27 September 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Secretary's details changed for Anthony Craggs on 27 September 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Anthony Craggs on 27 September 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 20 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 3 March 2009 | Accounts made up to 31 October 2008 (5 pages) |
| 3 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 1 December 2007 | New director appointed (2 pages) |
| 1 December 2007 | New director appointed (2 pages) |
| 30 November 2007 | New secretary appointed;new director appointed (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: c/o ke tubby, showell new road greenham newbury berks RG14 7RY (1 page) |
| 30 November 2007 | New secretary appointed;new director appointed (1 page) |
| 30 November 2007 | Ad 08/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: c/o ke tubby, showell new road greenham newbury berks RG14 7RY (1 page) |
| 30 November 2007 | Ad 08/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 October 2007 | Secretary resigned (1 page) |
| 12 October 2007 | Secretary resigned (1 page) |
| 12 October 2007 | Director resigned (1 page) |
| 12 October 2007 | Director resigned (1 page) |
| 8 October 2007 | Incorporation (14 pages) |
| 8 October 2007 | Incorporation (14 pages) |