Company NameLondon Oak Limited
Company StatusDissolved
Company Number06393235
CategoryPrivate Limited Company
Incorporation Date8 October 2007(15 years, 4 months ago)
Dissolution Date4 December 2012 (10 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAnthony Craggs
Date of BirthFebruary 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2007(same day as company formation)
RoleForestry Contractor
Country of ResidenceEngland
Correspondence Address46 Westfield
Frosterley
Bishop Auckland
Co. Durham
DL13 2QQ
Director NameMr Simon Eugene Wolff Levy
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2007(same day as company formation)
RoleForester
Country of ResidenceEngland
Correspondence Address31 Lime Grove
New Malden
Surrey
KT3 3TW
Secretary NameAnthony Craggs
NationalityBritish
StatusClosed
Appointed08 October 2007(same day as company formation)
RoleForestry Contractor
Correspondence Address46 Westfield
Frosterley
Bishop Auckland
Co. Durham
DL13 2QQ
Director NameHighstone Directors Limited (Corporation)
Date of BirthMay 1996 (Born 26 years ago)
StatusResigned
Appointed08 October 2007(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 2007(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address31 Lime Grove
New Malden
Surrey
KT3 3TW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Vale
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2011 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
13 August 2012Application to strike the company off the register (4 pages)
13 August 2012Application to strike the company off the register (4 pages)
31 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-10-19
  • GBP 2
(5 pages)
19 October 2011Director's details changed for Anthony Craggs on 27 September 2011 (2 pages)
19 October 2011Secretary's details changed for Anthony Craggs on 27 September 2011 (2 pages)
19 October 2011Director's details changed for Anthony Craggs on 27 September 2011 (2 pages)
19 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-10-19
  • GBP 2
(5 pages)
19 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-10-19
  • GBP 2
(5 pages)
19 October 2011Secretary's details changed for Anthony Craggs on 27 September 2011 (2 pages)
19 October 2011Director's details changed for Anthony Craggs on 27 September 2011 (2 pages)
19 October 2011Director's details changed for Anthony Craggs on 27 September 2011 (2 pages)
20 December 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
20 December 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
18 November 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
18 November 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
23 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
23 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
3 March 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
3 March 2009Accounts made up to 31 October 2008 (5 pages)
3 November 2008Return made up to 08/10/08; full list of members (4 pages)
3 November 2008Return made up to 08/10/08; full list of members (4 pages)
1 December 2007New director appointed (2 pages)
1 December 2007New director appointed (2 pages)
30 November 2007Ad 08/10/07--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 November 2007Registered office changed on 30/11/07 from: c/o ke tubby, showell new road greenham newbury berks RG14 7RY (1 page)
30 November 2007New secretary appointed;new director appointed (1 page)
30 November 2007Ad 08/10/07--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 November 2007Registered office changed on 30/11/07 from: c/o ke tubby, showell new road greenham newbury berks RG14 7RY (1 page)
30 November 2007New secretary appointed;new director appointed (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Secretary resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Secretary resigned (1 page)
8 October 2007Incorporation (14 pages)
8 October 2007Incorporation (14 pages)