Company NameOaklands (York) Limited
Company StatusDissolved
Company Number00581462
CategoryPrivate Limited Company
Incorporation Date2 April 1957(67 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMary Croft Robertson
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(34 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleRegistered Medical Practitione
Country of ResidenceEngland
Correspondence AddressColwell
Brigg Road
Barton On Humber
South Humberside
DN18 5DH
Director NameMr Christopher Bannister Simpson
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(34 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressBaldhoon
Laxey
Isle Of Man
IM4 7QH
Secretary NameMary Croft Robertson
NationalityBritish
StatusCurrent
Appointed31 December 1991(34 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressColwell
Brigg Road
Barton On Humber
South Humberside
DN18 5DH
Director NameMr David Michael Bannister Simpson
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1996(39 years, 7 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Littlefield Close
Nether Poppleton
York
North Yorkshire
YO26 6HX
Director NameMr John David Simpson
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(34 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 1996)
RoleCompany Director
Correspondence Address15 Station Road
Upper Poppleton
York
North Yorkshire
YO2 6PX

Location

Registered Address54 Bootham
York
YO3 7BZ
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardGuildhall
Built Up AreaYork

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

27 September 2000Dissolved (1 page)
27 June 2000Return of final meeting in a members' voluntary winding up (4 pages)
7 January 2000Liquidators statement of receipts and payments (5 pages)
6 July 1999Liquidators statement of receipts and payments (5 pages)
9 February 1999Liquidators statement of receipts and payments (5 pages)
2 September 1998Liquidators statement of receipts and payments (5 pages)
14 January 1998Declaration of satisfaction of mortgage/charge (7 pages)
13 October 1997Accounting reference date extended from 05/04/97 to 30/06/97 (1 page)
13 October 1997Accounts for a small company made up to 30 June 1997 (6 pages)
22 August 1997Registered office changed on 22/08/97 from: 54 bootham york YO3 7BZ (1 page)
21 August 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 July 1997Registered office changed on 15/07/97 from: club chambers museum street yorks YO1 2DN (1 page)
11 July 1997Appointment of a voluntary liquidator (1 page)
11 July 1997Declaration of solvency (4 pages)
25 January 1997Return made up to 31/12/96; no change of members (4 pages)
25 January 1997Accounts for a small company made up to 5 April 1996 (7 pages)
11 November 1996Director resigned (1 page)
11 November 1996New director appointed (2 pages)
21 December 1995Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)