OAKMORE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04617192

Incorporation date

12/12/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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25/07/2010

Application to strike the company off the register

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31/05/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

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10/09/2009

Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10 telegraph house 12; Street was: woodhall lodge, now: rutland gardens; Area was: st georges hill old avenue, now: ; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX

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08/01/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

22/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

22/12/2008

Location of register of members

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22/12/2008

Location of debenture register

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from the mansions house benham valence newbury berks RG20 8LU

View PDF (1 pages)

25/11/2008

Resolutions

View PDF (9 pages)

13/10/2008

Resolutions

View PDF (4 pages)

08/10/2008

Appointment Terminated Director and Secretary david memory

View PDF (1 pages)

08/10/2008

Director appointed mark mcveigh

View PDF (4 pages)

08/10/2008

Director and secretary appointed nicholas paul grossman

View PDF (4 pages)

08/10/2008

Registered office changed on 09/10/2008 from continuity house london road bracknell berkshire RG12 2XH

View PDF (1 pages)

07/10/2008

Director appointed terence william burt

View PDF (4 pages)

07/10/2008

Appointment Terminated Director graham kingsmill

View PDF (1 pages)

02/10/2008

Resolutions

View PDF (2 pages)

15/06/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

08/06/2008

Director appointed graham john kingsmill

View PDF (2 pages)

08/05/2008

Registered office changed on 09/05/2008 from 1 transcentral bennet road reading berkshire RG2 0QX

View PDF (1 pages)

08/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

16/12/2007

Director resigned

View PDF (1 pages)

29/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

07/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

07/01/2007

Director resigned

View PDF (0 pages)

18/07/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

25/05/2006

Registered office changed on 26/05/06 from: continuity house london road bracknell berkshire RG12 2XH

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

05/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Accounting reference date extended from 30/06/05 to 30/06/06

View PDF (1 pages)

05/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

21/09/2005

Registered office changed on 22/09/05 from: altrium court the ring bracknell berkshire RG12 1BW

View PDF (1 pages)

31/08/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

31/08/2005

Registered office changed on 01/09/05 from: ladybird house 26 the avenue rubery birmingham west midlands B45 9AL

View PDF (1 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2005

£ ic 625472/580472 22/02/05 £ sr 45000@1=45000

View PDF (1 pages)

16/02/2005

Return made up to 13/12/04; full list of members

View PDF (11 pages)

16/02/2005

Director's particulars changed

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06/10/2004

Certificate of change of name

View PDF (2 pages)

31/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

29/02/2004

Return made up to 13/12/03; full list of members; amend

View PDF (10 pages)

04/12/2003

Return made up to 13/12/03; full list of members

View PDF (10 pages)

01/09/2003

Statement of affairs

View PDF (24 pages)

01/09/2003

Ad 01/08/03--------- £ si [email protected]=528472 £ si 97000@1=97000 £ ic 1/625473

View PDF (4 pages)

19/08/2003

Resolutions

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19/08/2003

Resolutions

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19/08/2003

Resolutions

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19/08/2003

Resolutions

View PDF (17 pages)

19/08/2003

£ nc 100/772000 01/08/03

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19/08/2003

S-div 01/08/03

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11/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Registered office changed on 19/06/03 from: windsor 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

12/12/2002

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Daly, Ian	Director	28/02/2006 - 29/09/2007	13
GW SECRETARIES LIMITED	Corporate Secretary	12/12/2002 - 15/06/2003	503
GW INCORPORATIONS LIMITED	Corporate Director	12/12/2002 - 15/06/2003	565
Burt, Terence William	Director	03/10/2008 - Present	73
Kingsmill, Graham John	Director	29/11/2007 - 02/10/2008	8

Persons with Significant Control

No PSC data available.

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Description

About OAKMORE HOLDINGS LIMITED

OAKMORE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU. 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 OAKMORE HOLDINGS LIMITED?

OAKMORE HOLDINGS LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 15/11/2010.

Where is OAKMORE HOLDINGS LIMITED located?

OAKMORE HOLDINGS LIMITED is registered at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU.

What does OAKMORE HOLDINGS LIMITED do?

OAKMORE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OAKMORE HOLDINGS LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.