OAKLEY, YOUNG ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01166029

Incorporation date

08/04/1974

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1974)

03/01/2017

Final Gazette dissolved via voluntary strike-off

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18/10/2016

First Gazette notice for voluntary strike-off

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05/10/2016

Application to strike the company off the register

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27/09/2016

Termination of appointment of Alexander James Spark as a director on 2016-09-27

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23/09/2016

Statement of capital on 2016-09-23

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23/09/2016

Statement by Directors

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23/09/2016

Solvency Statement dated 30/08/16

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23/09/2016

Resolutions

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19/05/2016

Statement of capital following an allotment of shares on 2016-05-05

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17/05/2016

Resolutions

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03/05/2016

Satisfaction of charge 2 in full

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03/05/2016

Satisfaction of charge 1 in full

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16/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

12/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

19/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

25/06/2014

Registered office address changed from 11-33 Saint John Street London EC1M 4PJ on 2014-06-25

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

09/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

21/09/2012

Appointment of Andrew Dunderdale as a director

View PDF (2 pages)

21/09/2012

Termination of appointment of James Fitzsimmons as a director

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25/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/03/2012

Appointment of James Andrew Fitzsimmons as a director

View PDF (2 pages)

19/03/2012

Termination of appointment of Sophie Livesey as a director

View PDF (1 pages)

01/03/2012

Appointment of Wpp Group (Nominees) Limited as a secretary

View PDF (2 pages)

01/03/2012

Termination of appointment of Alexander Spark as a secretary

View PDF (1 pages)

01/03/2012

Appointment of Alexander James Spark as a director

View PDF (2 pages)

08/12/2011

Director's details changed for Sophie Purnell on 2011-05-07

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (3 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/01/2011

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (3 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Sophie Purnell on 2009-10-02

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/12/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/03/2008

Return made up to 01/10/07; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

31/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

Director resigned

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

Director resigned

View PDF (1 pages)

30/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

11/10/2004

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (1 pages)

31/08/2004

Registered office changed on 31/08/04 from: whiteacres whetstone business park whetstone leicester LE8 6ZG

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/04/2004

Return made up to 01/10/03; full list of members

View PDF (6 pages)

16/03/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/05/2003

Director resigned

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

21/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

24/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

21/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2002

New director appointed

View PDF (2 pages)

02/11/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

24/05/2001

Full group accounts made up to 2000-12-31

View PDF (17 pages)

21/11/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

05/05/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

08/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

09/07/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

19/05/1999

New director appointed

View PDF (2 pages)

12/11/1998

Return made up to 14/10/98; no change of members

View PDF (4 pages)

12/11/1998

Director resigned

View PDF (1 pages)

03/08/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

01/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1997

Return made up to 14/10/97; no change of members

View PDF (4 pages)

01/10/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

02/05/1997

Director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

11/11/1996

Return made up to 14/10/96; full list of members

View PDF (8 pages)

27/09/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

08/11/1995

Return made up to 14/10/95; no change of members

View PDF (6 pages)

21/09/1995

Full group accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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18/10/1994

Return made up to 14/10/94; no change of members

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17/08/1994

New director appointed

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23/11/1993

Director's particulars changed

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23/11/1993

Return made up to 14/10/93; full list of members

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18/11/1993

Resolutions

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18/11/1993

Resolutions

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18/11/1993

Ad 14/09/93--------- £ si 230000@1=230000 £ ic 105000/335000

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18/11/1993

£ nc 250000/400000 14/09/93

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03/11/1993

Full group accounts made up to 1992-12-31

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02/11/1992

Full accounts made up to 1991-12-31

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02/11/1992

Return made up to 22/10/92; no change of members

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25/11/1991

Full accounts made up to 1990-12-31

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25/11/1991

Return made up to 29/10/91; no change of members

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25/11/1991

Registered office changed on 25/11/91

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04/09/1991

Registered office changed on 04/09/91 from: fox house 46 oxford street leicester LE1 5XW

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07/08/1991

Resolutions

View PDF (13 pages)

23/07/1991

New director appointed

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23/07/1991

Director resigned

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02/11/1990

Full accounts made up to 1989-12-31

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02/11/1990

Return made up to 29/10/90; full list of members

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05/09/1990

Director resigned

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16/11/1989

Full accounts made up to 1988-12-31

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16/11/1989

Return made up to 05/10/89; no change of members

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22/06/1989

Registered office changed on 22/06/89 from: blaby hall blaby leicestershire LE8 3FY

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04/03/1989

Full accounts made up to 1987-12-31

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17/02/1989

Secretary resigned;new secretary appointed

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17/02/1989

Return made up to 13/12/88; no change of members

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06/05/1988

New director appointed

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15/10/1987

Full accounts made up to 1986-12-31

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15/10/1987

Return made up to 29/06/87; full list of members

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17/09/1987

Director resigned

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04/08/1987

Director resigned

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19/01/1987

Particulars of mortgage/charge

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15/01/1987

Full accounts made up to 1986-06-30

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15/01/1987

Return made up to 29/06/86; full list of members

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17/11/1986

Accounting reference date shortened from 30/06 to 31/12

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01/11/1986

Secretary resigned;new secretary appointed

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31/10/1986

Gazettable document

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29/10/1986

New director appointed

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19/09/1986

New director appointed

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17/05/1986

Full accounts made up to 1985-06-30

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17/05/1986

Return made up to 02/07/85; full list of members

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08/04/1974

Incorporation

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OAKLEY, YOUNG ASSOCIATES LIMITED

OAKLEY, YOUNG ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 08/04/1974 with the registered office located at 6 Brewhouse Yard, London EC1V 4DG. 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 OAKLEY, YOUNG ASSOCIATES LIMITED?

OAKLEY, YOUNG ASSOCIATES LIMITED is currently Dissolved. It was registered on 08/04/1974 and dissolved on 03/01/2017.

Where is OAKLEY, YOUNG ASSOCIATES LIMITED located?

OAKLEY, YOUNG ASSOCIATES LIMITED is registered at 6 Brewhouse Yard, London EC1V 4DG.

What does OAKLEY, YOUNG ASSOCIATES LIMITED do?

OAKLEY, YOUNG ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OAKLEY, YOUNG ASSOCIATES LIMITED?

The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.