OAKFIELD PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03783354

Incorporation date

06/06/1999

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1999)

14/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (6 pages)

02/02/2012

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

02/02/2012

Director's details changed for Mr Neil Duncan Holcroft on 2011-06-07

View PDF (2 pages)

02/02/2012

Secretary's details changed for Kerry Ann Louise Holcroft on 2011-06-07

View PDF (1 pages)

15/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2011

Total exemption small company accounts made up to 2010-12-30

View PDF (6 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2009-12-30

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

02/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

02/07/2009

Registered office changed on 03/07/2009 from 59 victoria road widnes cheshire WA8 7RP

View PDF (1 pages)

01/06/2009

Appointment Terminated Director and Secretary neil turton

View PDF (1 pages)

01/06/2009

Appointment Terminated Director robert orme

View PDF (1 pages)

19/05/2009

Statement of rights variation attached to shares

View PDF (1 pages)

19/05/2009

Secretary appointed kerry ann louise holcroft

View PDF (1 pages)

19/05/2009

Director appointed neil duncan holcroft

View PDF (1 pages)

19/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

19/04/2009

Accounting reference date extended from 30/06/2008 to 30/12/2008

View PDF (1 pages)

31/08/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

05/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

18/07/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

23/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

14/12/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

14/12/2006

Return made up to 07/06/05; full list of members; amend

View PDF (7 pages)

14/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/12/2006

Ad 20/12/04--------- £ si 2000@1

View PDF (2 pages)

08/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

23/07/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

28/12/2004

Nc inc already adjusted 20/12/04

View PDF (1 pages)

28/12/2004

Resolutions

View PDF (0 pages)

28/12/2004

Resolutions

View PDF (0 pages)

28/12/2004

Resolutions

View PDF (16 pages)

14/12/2004

Registered office changed on 15/12/04 from: unit 32B eddarbridge industrial est westbank dock estate macdermott road west bank widnes cheshire WA8 0PF

View PDF (1 pages)

20/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

15/08/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

15/08/2004

Director's particulars changed

View PDF (0 pages)

15/08/2004

Registered office changed on 16/08/04

View PDF (0 pages)

13/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

10/12/2003

Director resigned

View PDF (1 pages)

19/09/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

Registered office changed on 20/09/03 from: new century house centre 21 bridge lane, woolston warrington cheshire WA1 4AW

View PDF (1 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

24/06/2003

Director's particulars changed

View PDF (0 pages)

03/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

10/09/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

02/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

21/02/2002

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

12/06/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

25/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

14/05/2000

Registered office changed on 15/05/00 from: 12 eagle brow lymm cheshire WA13 0LW

View PDF (1 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

Registered office changed on 17/06/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Incorporation

View PDF (15 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

29/12/2011

Last change occurred

29/12/2011

Accounts

Total Exemption Small

Last made up date

29/12/2011

Next account date

29/12/2012

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	06/06/1999 - 06/06/1999	3962
Holcroft, Kerry Ann Louise	Secretary	14/05/2009 - Present	1
Mclachlan Hart, Heather Alison	Secretary	06/06/1999 - 10/09/2003	-
Orme, Robert Joseph	Director	06/06/1999 - 14/05/2009	-
Turton, Neil	Secretary	10/09/2003 - 14/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About OAKFIELD PRODUCTS LIMITED

OAKFIELD PRODUCTS LIMITED is an(a) Dissolved company incorporated on 06/06/1999 with the registered office located at Oakfield Refinery Macdermott Road, Widnes, Cheshire WA8 0PF. 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 OAKFIELD PRODUCTS LIMITED?

OAKFIELD PRODUCTS LIMITED is currently Dissolved. It was registered on 06/06/1999 and dissolved on 14/01/2013.

Where is OAKFIELD PRODUCTS LIMITED located?

OAKFIELD PRODUCTS LIMITED is registered at Oakfield Refinery Macdermott Road, Widnes, Cheshire WA8 0PF.

What does OAKFIELD PRODUCTS LIMITED do?

OAKFIELD PRODUCTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for OAKFIELD PRODUCTS LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.