OAKFIELD SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03387143

Incorporation date

15/06/1997

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/1997)

13/09/2010

Final Gazette dissolved via compulsory strike-off

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11/04/2010

Termination of appointment of Nicholas Hayes as a secretary

View PDF (1 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2009

Return made up to 16/06/09; full list of members

View PDF (5 pages)

05/08/2009

Appointment Terminated Director roy sibley

View PDF (1 pages)

04/05/2009

Group of companies' accounts made up to 2008-02-29

View PDF (34 pages)

11/08/2008

Return made up to 16/06/08; full list of members

View PDF (6 pages)

26/12/2007

Group of companies' accounts made up to 2007-02-28

View PDF (34 pages)

01/11/2007

Return made up to 16/06/07; full list of members

View PDF (4 pages)

03/01/2007

Group of companies' accounts made up to 2006-02-28

View PDF (34 pages)

09/07/2006

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

View PDF (4 pages)

09/07/2006

Location of debenture register

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09/07/2006

Location of register of members

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09/07/2006

Registered office changed on 10/07/06 from: oakfield house, farm road buckingham road industrial estate, brackley northamptonshire NN13 7AW

View PDF (1 pages)

08/07/2006

Registered office changed on 09/07/06 from: christchurch house upper george street luton bedfordshire LU1 2RS

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06/02/2006

Return made up to 16/06/05; full list of members

View PDF (10 pages)

28/12/2005

Group of companies' accounts made up to 2005-02-28

View PDF (29 pages)

28/12/2004

Group of companies' accounts made up to 2004-02-29

View PDF (28 pages)

08/07/2004

Return made up to 16/06/04; full list of members

View PDF (10 pages)

29/12/2003

Group of companies' accounts made up to 2003-02-28

View PDF (31 pages)

21/10/2003

Return made up to 16/06/03; full list of members

View PDF (10 pages)

15/01/2003

Return made up to 16/06/02; full list of members

View PDF (9 pages)

04/12/2002

Group of companies' accounts made up to 2002-02-28

View PDF (28 pages)

03/09/2001

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

View PDF (8 pages)

23/08/2001

Group of companies' accounts made up to 2001-02-28

View PDF (26 pages)

03/09/2000

Return made up to 16/06/00; full list of members

View PDF (10 pages)

24/08/2000

Full group accounts made up to 2000-02-29

View PDF (26 pages)

15/05/2000

Return made up to 16/06/99; full list of members

View PDF (9 pages)

15/05/2000

Secretary resigned

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15/12/1999

Full group accounts made up to 1999-02-28

View PDF (24 pages)

05/12/1999

Memorandum and Articles of Association

View PDF (32 pages)

05/12/1999

Resolutions

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05/12/1999

Resolutions

View PDF (28 pages)

05/12/1999

Conve 11/10/99

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24/05/1999

New secretary appointed

View PDF (2 pages)

16/12/1998

Full group accounts made up to 1998-02-28

View PDF (24 pages)

08/11/1998

New secretary appointed

View PDF (2 pages)

19/07/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

19/07/1998

Secretary resigned

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01/12/1997

Accounting reference date shortened from 30/06/98 to 28/02/98

View PDF (1 pages)

09/11/1997

Resolutions

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09/11/1997

Resolutions

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09/11/1997

Resolutions

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09/11/1997

Resolutions

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09/11/1997

Resolutions

View PDF (50 pages)

09/11/1997

Ad 24/06/97--------- £ si [email protected]=9999 £ ic 1/10000

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09/11/1997

S-div conve 24/06/97

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09/11/1997

£ nc 1000/10000 24/06/97

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09/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

New director appointed

View PDF (3 pages)

09/11/1997

New secretary appointed;new director appointed

View PDF (3 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

09/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

Registered office changed on 28/07/97 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

15/06/1997

Incorporation

View PDF (13 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Group

Last made up date

28/02/2008

Next account date

28/02/2009

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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
MH SECRETARIES LIMITED	Corporate Secretary	15/06/1997 - 15/06/1997	224
MH DIRECTORS LIMITED	Corporate Director	15/06/1997 - 15/06/1997	138
Sibley, Nicholas John	Director	23/06/1997 - Present	21
Paynter, Michael Thomas Gwynfor	Director	15/06/1997 - 23/06/1997	14
Sibley, Roy Arthur Stuart	Director	23/06/1997 - 30/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About OAKFIELD SECURITIES LIMITED

OAKFIELD SECURITIES LIMITED is an(a) Dissolved company incorporated on 15/06/1997 with the registered office located at Oakfield House, Farm Road, Buckingham Road Industrial, Estate, Brackley, Northamptonshire Nn137aw. There is currently 1 active director 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 SECURITIES LIMITED?

OAKFIELD SECURITIES LIMITED is currently Dissolved. It was registered on 15/06/1997 and dissolved on 13/09/2010.

Where is OAKFIELD SECURITIES LIMITED located?

OAKFIELD SECURITIES LIMITED is registered at Oakfield House, Farm Road, Buckingham Road Industrial, Estate, Brackley, Northamptonshire Nn137aw.

What is the latest filing for OAKFIELD SECURITIES LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.