OLD OAK LAND LIMITED

Key Data

Status

Dissolved

Company No.

04017881

Incorporation date

19/06/2000

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2000)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2010

Application to strike the company off the register

View PDF (3 pages)

08/10/2010

Total exemption small company accounts made up to 2009-12-29

View PDF (7 pages)

21/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

21/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2010

Register inspection address has been changed

View PDF (1 pages)

20/06/2010

Registered office address changed from C/O Brent King Ltd Gosport Business Centre Frater Gate Gosport Hampshire PO13 0FQ on 2010-06-21

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2008-12-29

View PDF (7 pages)

27/10/2009

Previous accounting period shortened from 2008-12-30 to 2008-12-29

View PDF (1 pages)

02/08/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

24/03/2009

Registered office changed on 25/03/2009 from 15 friary gardens winchester hampshire SO23 9AF

View PDF (1 pages)

25/01/2009

Total exemption small company accounts made up to 2007-12-30

View PDF (4 pages)

26/10/2008

Accounting reference date shortened from 31/12/2007 to 30/12/2007

View PDF (1 pages)

26/08/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

26/08/2008

Appointment Terminated Secretary premium secretaries LIMITED

View PDF (1 pages)

31/01/2008

Registered office changed on 01/02/08 from: oaklands house 8 solartron road farnborough hampshire GU14 7QL

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

Registered office changed on 21/08/07 from: brenchley mews school road charing kent TN27 0JW

View PDF (1 pages)

16/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

16/07/2007

Secretary's particulars changed

View PDF (1 pages)

18/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Registered office changed on 29/03/06 from: tenbury house, burleigh road charing kent TN27 0JB

View PDF (1 pages)

27/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

14/07/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

14/07/2005

Registered office changed on 15/07/05

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14/07/2005

Secretary's particulars changed

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19/06/2005

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

View PDF (1 pages)

15/03/2005

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

View PDF (4 pages)

12/07/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

25/11/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

30/06/2003

Ad 27/05/03--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

09/05/2003

Nc inc already adjusted 05/03/03

View PDF (1 pages)

09/05/2003

Resolutions

View PDF (1 pages)

02/10/2002

Full accounts made up to 2002-06-30

View PDF (8 pages)

01/07/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

01/07/2002

Director's particulars changed

View PDF (0 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

02/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

02/07/2001

Director's particulars changed

View PDF (0 pages)

02/07/2001

Registered office changed on 03/07/01

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04/06/2001

Registered office changed on 05/06/01 from: 72 king street maidstone kent ME14 1BL

View PDF (1 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Memorandum and Articles of Association

View PDF (11 pages)

16/07/2000

Certificate of change of name

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Resolutions

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

19/06/2000

Incorporation

View PDF (18 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

28/12/2009

Last change occurred

28/12/2009

Accounts

Total Exemption Small

Last made up date

28/12/2009

Next account date

28/12/2010

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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
PREMIUM SECRETARIES LIMITED	Corporate Secretary	30/07/2007 - 26/08/2008	215
TENBURY SECRETARIAT LTD	Corporate Secretary	30/06/2000 - 30/07/2007	17
Goode, Janet Amanda	Secretary	19/06/2000 - 25/06/2000	28
Horton, Richard John	Director	19/06/2000 - 25/06/2000	16
Tirlea, Marius	Director	30/07/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About OLD OAK LAND LIMITED

OLD OAK LAND LIMITED is an(a) Dissolved company incorporated on 19/06/2000 with the registered office located at C/O BRENT KING LTD, 18 Gosport Business Centre, Aerodrome Road, Gosport, Hampshire PO13 0FQ. 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 OLD OAK LAND LIMITED?

OLD OAK LAND LIMITED is currently Dissolved. It was registered on 19/06/2000 and dissolved on 07/03/2011.

Where is OLD OAK LAND LIMITED located?

OLD OAK LAND LIMITED is registered at C/O BRENT KING LTD, 18 Gosport Business Centre, Aerodrome Road, Gosport, Hampshire PO13 0FQ.

What does OLD OAK LAND LIMITED do?

OLD OAK LAND LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for OLD OAK LAND LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.