OAK LANE CONCRETE LIMITED

Key Data

Status

Dissolved

Company No.

01110423

Incorporation date

27/04/1973

Size

Small

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/02/1987)

04/02/2014

Final Gazette dissolved via voluntary strike-off

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22/10/2013

First Gazette notice for voluntary strike-off

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08/10/2013

Application to strike the company off the register

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18/06/2013

Accounts for a small company made up to 2012-09-30

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03/04/2013

Annual return made up to 2013-01-16 with full list of shareholders

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28/06/2012

Accounts for a small company made up to 2011-09-30

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06/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

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28/06/2011

Accounts for a small company made up to 2010-09-30

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25/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

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30/06/2010

Accounts for a small company made up to 2009-09-30

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24/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

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23/02/2010

Director's details changed for Owen Christopher Dominic Hughes on 2010-01-16

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23/02/2010

Director's details changed for Hugh Robert William Hughes on 2010-01-16

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23/02/2010

Secretary's details changed for Owen Christopher Dominic Hughes on 2010-01-16

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30/07/2009

Accounts for a small company made up to 2008-09-30

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03/03/2009

Return made up to 16/01/09; full list of members

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03/03/2009

Director and Secretary's Change of Particulars / owen hughes / 16/01/2009 / HouseName/Number was: , now: poole close farm; Street was: kingsmead, 50 london road, now: sandybrook; Area was: holmes chapel, now: ; Post Town was: crewe, now: ashbourne; Region was: cheshire, now: derbyshire; Post Code was: CW4 7AS, now: DE6 2AQ

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01/12/2008

Appointment Terminated Director richard raymond

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09/06/2008

Accounts for a small company made up to 2007-09-30

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04/03/2008

Return made up to 16/01/08; full list of members

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02/07/2007

Amended accounts made up to 2006-09-30

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25/05/2007

Accounts for a small company made up to 2006-09-30

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01/02/2007

Return made up to 16/01/07; full list of members

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01/02/2007

Location of register of members

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01/02/2007

Registered office changed on 01/02/07 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX

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26/05/2006

Accounts for a small company made up to 2005-09-30

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30/01/2006

Return made up to 16/01/06; full list of members

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30/01/2006

Location of register of members

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01/06/2005

Accounts for a small company made up to 2004-09-30

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21/01/2005

Return made up to 16/01/05; full list of members

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21/01/2005

Registered office changed on 21/01/05

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21/01/2005

Location of register of members address changed

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02/04/2004

Accounts for a small company made up to 2003-09-30

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28/01/2004

Return made up to 16/01/04; full list of members

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20/05/2003

Accounts for a small company made up to 2002-09-30

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13/01/2003

Return made up to 16/01/03; full list of members

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08/05/2002

Accounts for a small company made up to 2001-09-30

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05/03/2002

Director resigned

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22/01/2002

Return made up to 16/01/02; full list of members

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21/05/2001

Accounts for a small company made up to 2000-09-30

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19/01/2001

Return made up to 16/01/01; full list of members

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09/01/2001

New director appointed

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10/05/2000

Accounts for a small company made up to 1999-09-30

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18/01/2000

Return made up to 16/01/00; full list of members

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01/11/1999

New director appointed

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18/08/1999

New secretary appointed

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18/08/1999

Secretary resigned;director resigned

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30/04/1999

Accounts for a small company made up to 1998-09-30

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15/01/1999

Return made up to 16/01/99; no change of members

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11/06/1998

Accounts for a small company made up to 1997-09-30

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13/01/1998

Return made up to 16/01/98; no change of members

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21/05/1997

Accounts for a small company made up to 1996-09-30

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13/02/1997

Return made up to 16/01/97; full list of members

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13/02/1997

Registered office changed on 13/02/97 from: oak lane concrete oak lane kingswinford nr brierley hill staffs

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10/05/1996

Accounts for a small company made up to 1995-09-30

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25/03/1996

Return made up to 16/01/96; no change of members

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05/06/1995

Director resigned

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24/04/1995

Accounts for a small company made up to 1994-09-30

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01/02/1995

Return made up to 16/01/95; no change of members

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05/06/1994

Accounts for a small company made up to 1993-09-30

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04/03/1994

Return made up to 16/01/94; full list of members

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24/05/1993

Accounts for a small company made up to 1992-09-30

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31/01/1993

Return made up to 16/01/93; no change of members

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04/06/1992

Accounts for a small company made up to 1991-09-30

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16/02/1992

Return made up to 16/01/92; no change of members

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16/02/1992

Secretary's particulars changed

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25/07/1991

Full accounts made up to 1990-09-30

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21/03/1991

Return made up to 16/01/91; full list of members

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15/03/1990

Auditor's resignation

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08/03/1990

Declaration of satisfaction of mortgage/charge

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06/03/1990

Resolutions

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06/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1990

Accounts for a small company made up to 1989-09-30

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08/02/1990

Return made up to 16/01/90; full list of members

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20/04/1989

Accounts for a small company made up to 1988-09-30

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20/04/1989

Return made up to 17/01/89; full list of members

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07/10/1988

Particulars of mortgage/charge

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09/02/1988

Accounts for a small company made up to 1987-09-30

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09/02/1988

Return made up to 18/01/88; full list of members

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05/02/1987

Accounts for a small company made up to 1986-09-30

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05/02/1987

Return made up to 19/01/87; full list of members

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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

30/09/2012

Last change occurred

30/09/2012

Accounts

Small

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Hughes, Owen Christopher Dominic	Director	01/11/1999 - Present	8
Raymond, Richard Michael	Director	01/10/2000 - 01/10/2008	3
Hughes, Owen Christopher Dominic	Secretary	24/07/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About OAK LANE CONCRETE LIMITED

OAK LANE CONCRETE LIMITED is an(a) Dissolved company incorporated on 27/04/1973 with the registered office located at C/O Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, Cheshire CH4 9PX. There are currently 2 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 OAK LANE CONCRETE LIMITED?

OAK LANE CONCRETE LIMITED is currently Dissolved. It was registered on 27/04/1973 and dissolved on 04/02/2014.

Where is OAK LANE CONCRETE LIMITED located?

OAK LANE CONCRETE LIMITED is registered at C/O Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, Cheshire CH4 9PX.

What does OAK LANE CONCRETE LIMITED do?

OAK LANE CONCRETE LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for OAK LANE CONCRETE LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved via voluntary strike-off.