THE OAK HOUSE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02714317

Incorporation date

12/05/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/05/1992)

22/08/2011

Final Gazette dissolved via compulsory strike-off

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09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2011

Appointment of Mr Aubrey Mulhall as a director

View PDF (2 pages)

15/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (3 pages)

12/11/2010

Director's details changed for Global Holdings Limited on 2010-05-08

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13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (2 pages)

23/07/2009

Return made up to 13/05/09; no change of members

View PDF (4 pages)

23/07/2009

Appointment Terminated Secretary yorhold LIMITED

View PDF (1 pages)

23/07/2009

Director appointed global holdings LIMITED

View PDF (1 pages)

02/07/2009

Appointment Terminated Director aubrey mulhall

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (2 pages)

24/04/2008

Appointment Terminated Director global holdings LIMITED

View PDF (1 pages)

24/04/2008

Appointment Terminated Director michael rogers

View PDF (1 pages)

20/08/2007

Return made up to 13/05/07; full list of members

View PDF (7 pages)

16/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (2 pages)

13/08/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

13/08/2006

Secretary's particulars changed;director's particulars changed

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19/03/2006

New director appointed

View PDF (1 pages)

27/02/2006

Registered office changed on 28/02/06 from: 92A arundel street sheffield south yorkshire S1 4RE

View PDF (1 pages)

13/06/2005

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

View PDF (7 pages)

07/06/2005

Registered office changed on 08/06/05 from: southfield ferry lane bishopsthorpe york YO2 1SB

View PDF (1 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (2 pages)

14/09/2004

New director appointed

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (2 pages)

20/07/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

03/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

19/06/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

04/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

10/06/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

10/06/2001

New director appointed

View PDF (2 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

24/05/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

26/05/1999

Return made up to 13/05/99; no change of members

View PDF (4 pages)

02/11/1998

Accounting reference date extended from 31/10/98 to 30/04/99

View PDF (1 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

21/05/1998

Return made up to 13/05/98; no change of members

View PDF (4 pages)

30/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

15/05/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

26/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

12/06/1996

Return made up to 13/05/96; full list of members

View PDF (6 pages)

30/07/1995

Return made up to 13/05/95; no change of members

View PDF (4 pages)

19/06/1995

Accounts made up to 1994-10-31

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (1 pages)

19/05/1994

Return made up to 13/05/94; no change of members

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11/11/1993

Accounts made up to 1993-10-31

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11/11/1993

Resolutions

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04/09/1993

Resolutions

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26/05/1993

Return made up to 13/05/93; full list of members

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12/01/1993

Accounting reference date notified as 31/10

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23/09/1992

Secretary resigned;new director appointed

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31/08/1992

Registered office changed on 01/09/92 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

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31/08/1992

New secretary appointed;director resigned

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12/05/1992

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Rogers, Michael	Director	04/09/2004 - 06/04/2008	1
SEMKEN LIMITED	Nominee Secretary	12/05/1992 - 19/07/1992	1539
LUFMER LIMITED	Nominee Director	12/05/1992 - 19/07/1992	1514
Mulhall, Aubrey	Director	11/08/2005 - 12/05/2008	9
Mulhall, Aubrey	Director	29/05/2001 - 19/05/2004	9

Persons with Significant Control

No PSC data available.

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Description

About THE OAK HOUSE GROUP LIMITED

THE OAK HOUSE GROUP LIMITED is an(a) Dissolved company incorporated on 12/05/1992 with the registered office located at 5 Ferry Lane, Bishopthorpe, York, North Yorkshire YO23 2SB. 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 THE OAK HOUSE GROUP LIMITED?

THE OAK HOUSE GROUP LIMITED is currently Dissolved. It was registered on 12/05/1992 and dissolved on 22/08/2011.

Where is THE OAK HOUSE GROUP LIMITED located?

THE OAK HOUSE GROUP LIMITED is registered at 5 Ferry Lane, Bishopthorpe, York, North Yorkshire YO23 2SB.

What does THE OAK HOUSE GROUP LIMITED do?

THE OAK HOUSE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE OAK HOUSE GROUP LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.