OAKLAND EXCELSIOR LIMITED

Key Data

Status

Dissolved

Company No.

00921907

Incorporation date

09/11/1967

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

07/04/2015

Final Gazette dissolved via voluntary strike-off

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23/12/2014

First Gazette notice for voluntary strike-off

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11/12/2014

Application to strike the company off the register

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21/11/2014

Termination of appointment of Bjoern Molzahn as a director on 2014-10-10

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13/11/2014

Termination of appointment of Lindsay Eric Harvey as a director on 2014-10-10

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06/11/2014

Appointment of Christian Bruno Jean Idczak as a director on 2014-10-10

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06/11/2014

Appointment of Mr Evan Francis Smith as a director on 2014-10-10

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06/11/2014

Appointment of Rajinder Singh Kullar as a director on 2014-10-10

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03/09/2014

Accounts made up to 2013-11-30

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24/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

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24/06/2014

Director's details changed for Mr Lindsay Eric Harvey on 2014-06-24

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16/12/2013

Appointment of Mr Bjoern Molzahn as a director on 2013-11-30

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16/12/2013

Termination of appointment of James Terence George Laurence as a director on 2013-11-30

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19/08/2013

Accounts made up to 2012-11-30

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25/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

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25/06/2013

Director's details changed for Mr Lindsay Harvey on 2013-06-01

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18/04/2013

Termination of appointment of James Terence George Laurence as a director on 2013-04-18

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24/10/2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 2012-10-19

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24/10/2012

Termination of appointment of Carolyn Pate as a secretary on 2012-10-18

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31/08/2012

Accounts made up to 2011-11-30

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17/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

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08/09/2011

Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 2011-09-08

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16/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

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19/05/2011

Accounts made up to 2010-11-30

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19/05/2011

Resolutions

View PDF (1 pages)

11/05/2011

Appointment of Miss Carolyn Pate as a secretary

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22/02/2011

Termination of appointment of Gregory Smart as a director

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22/02/2011

Termination of appointment of Gregory Smart as a secretary

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14/10/2010

Appointment of Mr James Terence George Laurence as a director

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01/10/2010

Certificate of change of name

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01/10/2010

Change of name notice

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28/09/2010

Appointment of Mr James Terence George Laurence as a director

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19/08/2010

Accounts made up to 2009-11-30

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13/07/2010

Certificate of change of name

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13/07/2010

Change of name notice

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01/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

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25/09/2009

Accounts made up to 2008-11-30

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30/06/2009

Return made up to 05/06/09; full list of members

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29/06/2009

Director's change of particulars / lindsay harvey / 01/04/2009

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23/09/2008

Accounts made up to 2007-11-30

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04/09/2008

Appointment terminated director didier michaud daniel

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08/07/2008

Director appointed mr lindsay harvey

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10/06/2008

Return made up to 05/06/08; full list of members

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30/09/2007

Accounts made up to 2006-11-30

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20/06/2007

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

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15/05/2007

Director's particulars changed

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14/05/2007

Director's particulars changed

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18/07/2006

Accounts made up to 2005-11-30

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28/06/2006

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

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16/06/2005

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

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16/06/2005

Accounts made up to 2004-11-30

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25/08/2004

Accounts made up to 2003-11-30

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06/07/2004

Return made up to 05/06/04; full list of members

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10/05/2004

Director's particulars changed

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11/08/2003

Director resigned

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21/07/2003

Return made up to 05/06/03; full list of members

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11/07/2003

Accounts made up to 2002-11-30

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15/06/2003

New director appointed

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30/07/2002

Director's particulars changed

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11/07/2002

Return made up to 07/06/02; no change of members

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11/07/2002

Accounts made up to 2001-11-30

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08/03/2002

New director appointed

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08/03/2002

Director resigned

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13/07/2001

Accounts made up to 2000-11-30

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13/07/2001

Return made up to 07/06/01; no change of members

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14/02/2001

New director appointed

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13/02/2001

Director resigned

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13/02/2001

Secretary resigned

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13/02/2001

New secretary appointed

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20/07/2000

Return made up to 03/03/00; full list of members

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21/06/2000

Accounts made up to 1999-11-30

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21/06/2000

Return made up to 05/06/00; full list of members

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07/03/2000

Registered office changed on 07/03/00 from: the otis building 43-59 clapham road london SW9 0JZ

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01/03/2000

Certificate of change of name

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11/03/1999

Return made up to 05/03/99; no change of members

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11/03/1999

Accounts made up to 1998-11-30

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14/05/1998

Accounts made up to 1997-11-30

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14/05/1998

Secretary's particulars changed;director's particulars changed

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14/05/1998

Return made up to 28/04/98; no change of members

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11/09/1997

Return made up to 11/07/97; full list of members

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11/09/1997

Registered office changed on 11/09/97 from: 123 abbey lane leicester leics LE4 5QX

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11/09/1997

Director resigned

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11/09/1997

Director resigned

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11/09/1997

Secretary resigned

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11/09/1997

New secretary appointed

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11/09/1997

New director appointed

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10/09/1997

Accounts made up to 1996-11-30

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26/09/1996

Secretary's particulars changed;director's particulars changed

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25/09/1996

Return made up to 07/09/96; full list of members

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15/08/1996

Accounts made up to 1995-11-30

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09/10/1995

Resolutions

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09/10/1995

Resolutions

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09/10/1995

Return made up to 07/09/95; no change of members

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21/09/1995

Accounts made up to 1994-11-30

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07/03/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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18/12/1994

Accounts made up to 1993-11-30

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18/12/1994

Resolutions

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19/09/1994

Return made up to 07/09/94; no change of members

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25/04/1994

Secretary resigned;new secretary appointed

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21/09/1993

Return made up to 13/09/93; full list of members

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28/06/1993

Full accounts made up to 1992-11-30

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15/06/1993

Certificate of change of name and re-registration from Public Limited Company to Private

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15/06/1993

Re-registration of Memorandum and Articles

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15/06/1993

Application for reregistration from PLC to private

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15/06/1993

Resolutions

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15/06/1993

Resolutions

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17/03/1993

Director resigned

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09/10/1992

Return made up to 13/09/92; full list of members

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08/07/1992

Full accounts made up to 1991-11-30

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25/03/1992

New secretary appointed

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25/03/1992

New director appointed

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25/03/1992

New director appointed

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25/03/1992

Secretary resigned

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25/03/1992

Director resigned

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16/03/1992

Registered office changed on 16/03/92 from: the otis bdg 43-59 clapham rd lambeth london SW9 0JZ

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03/09/1991

Return made up to 13/09/91; no change of members

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21/06/1991

Full accounts made up to 1990-11-30

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15/10/1990

Return made up to 13/09/90; full list of members

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13/07/1990

Certificate of change of name and re-registration from Private to Public Limited Company

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13/07/1990

Declaration on reregistration from private to PLC

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13/07/1990

Balance Sheet

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13/07/1990

Auditor's report

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13/07/1990

Auditor's statement

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13/07/1990

Re-registration of Memorandum and Articles

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13/07/1990

Application for reregistration from private to PLC

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13/07/1990

Resolutions

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13/07/1990

Resolutions

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28/06/1990

Full accounts made up to 1989-11-30

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18/05/1990

New director appointed

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10/04/1990

Ad 30/03/90--------- £ si 49990@1=49990 £ ic 10/50000

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10/04/1990

Memorandum and Articles of Association

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10/04/1990

Nc inc already adjusted 30/03/90

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10/04/1990

Resolutions

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10/04/1990

Resolutions

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10/04/1990

Resolutions

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07/11/1989

Certificate of change of name

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07/11/1989

Certificate of change of name

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01/09/1989

Accounts made up to 1988-11-30

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01/09/1989

Return made up to 04/08/89; full list of members

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02/11/1988

Accounts made up to 1987-11-30

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02/11/1988

Return made up to 07/08/88; full list of members

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06/09/1988

Secretary resigned;new secretary appointed

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21/04/1988

Director resigned;new director appointed

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11/01/1988

Accounts made up to 1986-11-30

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11/01/1988

Return made up to 07/07/87; full list of members

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16/04/1987

Director resigned;new director appointed

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16/04/1987

Director resigned;new director appointed

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02/02/1987

Director resigned;new director appointed

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31/10/1986

Accounts made up to 1985-11-30

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31/10/1986

Return made up to 07/07/86; 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

30/11/2013

Last change occurred

30/11/2013

Accounts

Dormant

Last made up date

30/11/2013

Next account date

30/11/2014

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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
Smart, Gregory Paul	Director	23/01/2001 - 31/01/2011	54
Laurence, James Terence George	Director	27/09/2010 - 30/11/2013	58
Idczak, Christian Bruno Jean	Director	10/10/2014 - Present	78
Smith, Evan Francis	Director	10/10/2014 - Present	55
Molzahn, Bjoern	Director	30/11/2013 - 10/10/2014	27

Persons with Significant Control

No PSC data available.

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Description

About OAKLAND EXCELSIOR LIMITED

OAKLAND EXCELSIOR LIMITED is an(a) Dissolved company incorporated on 09/11/1967 with the registered office located at Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London W4 5YA. There are currently 4 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 OAKLAND EXCELSIOR LIMITED?

OAKLAND EXCELSIOR LIMITED is currently Dissolved. It was registered on 09/11/1967 and dissolved on 07/04/2015.

Where is OAKLAND EXCELSIOR LIMITED located?

OAKLAND EXCELSIOR LIMITED is registered at Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London W4 5YA.

What does OAKLAND EXCELSIOR LIMITED do?

OAKLAND EXCELSIOR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OAKLAND EXCELSIOR LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.