| Company Name | Oakhaven Estate Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00745847 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1963(61 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Valerie Lane-Fox Pitt-Rivers |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(28 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Manor House Hinton St Mary Sturminster Newton Dorset DT10 1NA |
| Director Name | Adam Walter Kiaer Scott |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(28 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Textile Manufacturer |
| Correspondence Address | 7 Capel Street Calverley Pudsey LS28 5NU |
| Director Name | William Scott |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(28 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 132 Mantilla Road London SW17 8DU |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 October 1995(32 years, 9 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Adam Walter Kiaer Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(28 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 October 1995) |
| Role | Company Director |
| Correspondence Address | 7 Capel Street Calverley Pudsey LS28 5NU |
Location
| Registered Address | 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 1 July 1998 | Dissolved (1 page) |
|---|---|
| 3 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 1 the embankment neville street leeds LS1 4DW (1 page) |
| 5 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 November 1996 | Declaration of solvency (5 pages) |
| 5 November 1996 | Resolutions
|
| 16 October 1996 | Registered office changed on 16/10/96 from: 41 park square leeds LS1 2NS (1 page) |
| 31 July 1996 | £ ic 7550/6950 25/06/96 £ sr 600@1=600 (1 page) |
| 22 April 1996 | Resolutions
|
| 22 April 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 21 April 1996 | Registered office changed on 21/04/96 from: albion mills factory street bradford west yorkshire BD4 9NN (2 pages) |
| 24 March 1996 | Secretary resigned (1 page) |
| 24 March 1996 | Secretary's particulars changed (1 page) |
| 24 March 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 24 March 1996 | New secretary appointed (2 pages) |
| 13 October 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 13 October 1995 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
| 14 September 1995 | £ ic 10000/7550 25/08/95 £ sr 2450@1=2450 (1 page) |
| 4 September 1995 | Resolutions
|
| 4 September 1995 | Resolutions
|