CORK OAK LIMITED

Key Data

Status

Dissolved

Company No.

03437667

Incorporation date

21/09/1997

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

05/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2012

Application to strike the company off the register

View PDF (3 pages)

03/01/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/11/2011

Withdraw the company strike off application

View PDF (2 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2011

Application to strike the company off the register

View PDF (3 pages)

18/08/2011

Termination of appointment of Geir Drangeid as a director

View PDF (2 pages)

18/08/2011

Appointment of Steinar Hausberg Vatle as a director

View PDF (3 pages)

27/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2010

Withdraw the company strike off application

View PDF (2 pages)

30/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2010

Application to strike the company off the register

View PDF (3 pages)

04/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

30/09/2009

Director appointed olav revhaug

View PDF (1 pages)

10/09/2009

Appointment Terminated Director bengt rem

View PDF (1 pages)

23/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

19/03/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

10/02/2008

New director appointed

View PDF (2 pages)

10/02/2008

New director appointed

View PDF (2 pages)

27/01/2008

Return made up to 22/09/07; no change of members

View PDF (7 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

25/02/2007

Nc inc already adjusted 01/12/06

View PDF (1 pages)

25/02/2007

Resolutions

View PDF (0 pages)

25/02/2007

Resolutions

View PDF (1 pages)

05/01/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

26/11/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

26/11/2006

Location of register of members address changed

View PDF (0 pages)

26/11/2006

Location of debenture register address changed

View PDF (0 pages)

04/05/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Registered office changed on 12/04/06 from: pinelodge 2B coral close burbage leicestershire LE10 2HB

View PDF (1 pages)

30/01/2006

Return made up to 22/09/05; full list of members

View PDF (7 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

25/04/2005

Secretary's particulars changed

View PDF (1 pages)

16/03/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/12/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

23/12/2004

Secretary's particulars changed

View PDF (0 pages)

23/12/2004

Registered office changed on 24/12/04

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23/12/2004

Location of register of members address changed

View PDF (0 pages)

23/12/2004

Location of debenture register address changed

View PDF (0 pages)

14/11/2004

Certificate of change of name

View PDF (2 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/06/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

29/03/2004

New director appointed

View PDF (3 pages)

29/03/2004

New director appointed

View PDF (3 pages)

18/03/2004

Director resigned

View PDF (1 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/10/2003

Registered office changed on 05/10/03 from: wharf road kilnhurst mexborough south yorkshire S64 5SU

View PDF (1 pages)

04/10/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Registered office changed on 28/05/03 from: dexion house maylands avenue hemel hempstead indu, hemel hempstead hertfordshire HP2 7DF

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (3 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

20/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

16/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2002

Auditor's resignation

View PDF (1 pages)

13/02/2002

Resolutions

View PDF (1 pages)

15/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2001

Statement of affairs

View PDF (6 pages)

17/01/2001

Ad 06/12/00--------- £ si [email protected]=10 £ ic 41000/41010

View PDF (2 pages)

10/12/2000

Particulars of mortgage/charge

View PDF (15 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (1 pages)

15/11/2000

£ nc 41000/41010 14/11/00

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

19/10/2000

New director appointed

View PDF (3 pages)

19/10/2000

New director appointed

View PDF (3 pages)

19/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

06/08/2000

Certificate of change of name

View PDF (2 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (27 pages)

13/06/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

02/11/1999

Return made up to 22/09/99; full list of members

View PDF (13 pages)

02/11/1999

Director's particulars changed

View PDF (1 pages)

03/10/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

16/09/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Ad 16/12/98--------- £ si [email protected]=100 £ ic 40900/41000

View PDF (2 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/02/1999

Resolutions

View PDF (14 pages)

11/02/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/02/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/02/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/02/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/12/1998

Full group accounts made up to 1997-12-28

View PDF (28 pages)

20/10/1998

Accounting reference date shortened from 19/12/98 to 31/12/97

View PDF (1 pages)

11/10/1998

Return made up to 22/09/98; full list of members

View PDF (13 pages)

01/10/1998

Ad 18/09/98--------- £ si [email protected]=7832 £ ic 32967/40799

View PDF (2 pages)

05/04/1998

Ad 25/02/98--------- £ si [email protected]=6107 £ ic 26860/32967

View PDF (0 pages)

05/04/1998

Ad 25/02/98--------- £ si [email protected]=100 £ ic 26760/26860

View PDF (0 pages)

05/04/1998

Ad 25/02/98--------- £ si [email protected]=100 £ ic 26660/26760

View PDF (0 pages)

05/04/1998

Ad 25/02/98--------- £ si [email protected]=100 £ ic 26560/26660

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05/04/1998

Ad 25/02/98--------- £ si [email protected]=100 £ ic 26460/26560

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05/04/1998

Ad 25/03/98--------- £ si [email protected]=100 £ ic 26360/26460

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05/04/1998

Ad 25/03/98--------- £ si [email protected]=100 £ ic 26260/26360

View PDF (0 pages)

05/04/1998

Ad 25/03/98--------- £ si [email protected]=50 £ ic 26210/26260

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05/04/1998

Ad 25/03/98--------- £ si [email protected]=50 £ ic 26160/26210

View PDF (0 pages)

12/02/1998

Certificate of change of name

View PDF (2 pages)

22/01/1998

Registered office changed on 23/01/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

20/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (3 pages)

14/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (3 pages)

12/01/1998

Ad 19/12/97--------- £ si [email protected]=20910 £ ic 5250/26160

View PDF (2 pages)

12/01/1998

Ad 19/12/97--------- £ si [email protected]=5249 £ ic 1/5250

View PDF (2 pages)

12/01/1998

Resolutions

View PDF (19 pages)

12/01/1998

Resolutions

View PDF (19 pages)

12/01/1998

Resolutions

View PDF (19 pages)

12/01/1998

Resolutions

View PDF (19 pages)

12/01/1998

Resolutions

View PDF (19 pages)

12/01/1998

S-div conve 19/12/97

View PDF (1 pages)

12/01/1998

£ nc 100/41000 19/12/97

View PDF (1 pages)

06/01/1998

Accounting reference date extended from 30/09/98 to 19/12/98

View PDF (1 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (15 pages)

21/09/1997

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Nicholas Ralph	Director	29/09/2000 - 31/03/2003	15
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	21/09/1997 - 16/12/1997	583
Richards, Martin Edgar	Director	21/09/1997 - 16/12/1997	1218
Webster, Martin Jeffrey	Director	29/09/2000 - 31/03/2003	9
Brown, Neil Graeme	Director	18/12/1997 - 28/01/1999	48

Persons with Significant Control

No PSC data available.

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Description

About CORK OAK LIMITED

CORK OAK LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at 1 Sell Close, Cheshunt, Hertfordshire EN7 6XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORK OAK LIMITED?

CORK OAK LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 05/11/2012.

Where is CORK OAK LIMITED located?

CORK OAK LIMITED is registered at 1 Sell Close, Cheshunt, Hertfordshire EN7 6XE.

What does CORK OAK LIMITED do?

CORK OAK LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for CORK OAK LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.