Company NameOakley Investments Limited
Company StatusDissolved
Company Number01094323
CategoryPrivate Limited Company
Incorporation Date5 February 1973(51 years, 2 months ago)
Dissolution Date14 December 2009 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard John Grant
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1994(21 years, 5 months after company formation)
Appointment Duration15 years, 5 months (closed 14 December 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address60 Drakefield Road
Upper Tooting
London
SW17 8RP
Secretary NamePaul Morris Loutit
NationalityBritish
StatusClosed
Appointed04 December 2003(30 years, 10 months after company formation)
Appointment Duration6 years (closed 14 December 2009)
RoleCompany Director
Correspondence Address36 Hurst Road
Hassocks
West Sussex
BN6 9NL
Director NameEarl Charles Gerald John Cadogan
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(18 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 24 September 1998)
RoleLandowner
Country of ResidenceEngland
Correspondence Address18 Cadogan Gardens
London
SW3 2RP
Director NameMr Robert Michael Orr
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(18 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Brandy Hole Lane
Chichester
West Sussex
PO19 5RY
Secretary NameMrs Gwen Valerie Labbett
NationalityBritish
StatusResigned
Appointed15 August 1991(18 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 October 1992)
RoleCompany Director
Correspondence Address5 Apple Tree Walk
Climping
Littlehampton
West Sussex
BN17 5QN
Director NameBenjamin, Vincent Michael Strickland
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(18 years, 8 months after company formation)
Appointment Duration1 year (resigned 28 October 1992)
RoleCompany Director
Correspondence Address6 Queens Elm Square
London
SW3 6ED
Director NameJohn Edwin Hopkins
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(18 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 28 October 1992)
RoleCompany Director
Correspondence AddressThe Old Manor House
Station Road Snettisham
Kings Lynn
Norfolk
PE31 7QJ
Director NameChristopher Leonard Rashbrook
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(19 years after company formation)
Appointment Duration8 months, 1 week (resigned 28 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHestia
3 Silwood Close
Winchester
Hampshire
SO22 6EN
Director NameMr Stuart Alan Corbyn
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(19 years, 6 months after company formation)
Appointment Duration15 years, 6 months (resigned 07 March 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address2 Carlyle Court
Chelsea Harbour
London
SW10 0UQ
Director NameMr David Nigel Beevor
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(19 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 23 April 1993)
RoleCompany Director - Chartered Accountant
Correspondence Address44 Stevenage Road
London
SW6 6HA
Director NamePeter Airth Grant
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(19 years, 7 months after company formation)
Appointment Duration5 years, 12 months (resigned 24 September 1998)
RoleCompany Director
Correspondence AddressPebble Court
Swinbrook
Burford
Oxfordshire
OX18 4DY
Director NameMr Timothy Justin Morris Smith
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992(19 years, 9 months after company formation)
Appointment Duration1 year (resigned 10 November 1993)
RoleCompany Director
Correspondence Address100 Adelaide Road
Chichester
West Sussex
PO19 4NA
Secretary NameMr Timothy Justin Morris Smith
NationalityBritish
StatusResigned
Appointed28 October 1992(19 years, 9 months after company formation)
Appointment Duration1 year (resigned 10 November 1993)
RoleCompany Director
Correspondence Address100 Adelaide Road
Chichester
West Sussex
PO19 4NA
Director NameMartin Wyatt Truscott
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(20 years, 4 months after company formation)
Appointment Duration5 months (resigned 10 November 1993)
RoleCompany Director
Correspondence Address17 Harkness Drive
Canterbury
Kent
CT2 7RW
Secretary NameMr Jack Lewis Treves
NationalityBritish
StatusResigned
Appointed10 November 1993(20 years, 9 months after company formation)
Appointment Duration10 years (resigned 04 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Parsonage Lane
Bishops Stortford
Hertfordshire
CM23 5BA
Director NamePeter Anderson Sim
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1998(25 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1999)
RoleChartered Surveyor
Correspondence Address3 Blaenavon
Caversham Heights
Reading
Berkshire
RG4 7XQ

Location

Registered AddressBaker Tilly Restructuring And Recovery Llp
2 Whitehall Quay
Leeds
LS1 4HG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2009Return of final meeting in a members' voluntary winding up (3 pages)
14 September 2009Liquidators statement of receipts and payments to 9 September 2009 (6 pages)
2 April 2009Liquidators statement of receipts and payments to 9 March 2009 (6 pages)
16 May 2008Registered office changed on 16/05/2008 from c/o horwath clark whitehill (yorkshire) LLP 2ND floor alexandra house lawnswood business park redvers close leeds LS16 6RB (1 page)
29 March 2008Appointment terminated director stuart corbyn (1 page)
29 March 2008Registered office changed on 29/03/2008 from 18 cadogan gardens london SW3 2RP (1 page)
27 March 2008Declaration of solvency (3 pages)
27 March 2008Insolvency:miscellaneous :- resolution "in specie" (1 page)
27 March 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 March 2008Appointment of a voluntary liquidator (1 page)
13 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 August 2007Return made up to 15/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
22 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 August 2006Return made up to 15/08/06; full list of members (8 pages)
13 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 August 2005Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 September 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 August 2004Return made up to 15/08/04; full list of members (7 pages)
15 December 2003Secretary resigned (1 page)
15 December 2003New secretary appointed (2 pages)
26 August 2003Return made up to 15/08/03; full list of members (8 pages)
5 August 2003Full accounts made up to 31 December 2002 (9 pages)
8 September 2002Full accounts made up to 31 December 2001 (11 pages)
21 August 2001Return made up to 15/08/01; no change of members (6 pages)
2 August 2001Full accounts made up to 31 December 2000 (11 pages)
30 August 2000Return made up to 15/08/00; full list of members (6 pages)
24 July 2000Full accounts made up to 31 December 1999 (11 pages)
13 January 2000Director resigned (1 page)
20 September 1999Full accounts made up to 31 December 1998 (11 pages)
3 September 1999Return made up to 15/08/99; no change of members (6 pages)
26 October 1998Full accounts made up to 31 December 1997 (11 pages)
8 October 1998New director appointed (3 pages)
8 October 1998Director resigned (1 page)
8 October 1998Director resigned (1 page)
20 August 1998Return made up to 15/08/98; full list of members (7 pages)
5 September 1997Return made up to 15/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 September 1997Full accounts made up to 31 December 1996 (11 pages)
31 October 1996Full accounts made up to 31 December 1995 (11 pages)
6 September 1996Return made up to 15/08/96; full list of members (9 pages)
6 September 1995Return made up to 15/08/95; no change of members (10 pages)
25 August 1995Full accounts made up to 6 January 1995 (13 pages)