Oakbarge Limited

Company Name	Oakbarge Limited
Company Status	Dissolved
Company Number	02332568
Category	Private Limited Company
Incorporation Date	3 January 1989(35 years, 4 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	17 April 2000(11 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 07 September 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 August 2005(16 years, 7 months after company formation)
Appointment Duration	5 years (closed 07 September 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Group Company Solicitor
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Director Name	Mr Clive Davey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	97 Pinehill Road Crowthorne Berkshire RG11 7JP

Director Name	Paul Dunningham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(4 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Bird In Hand Green End Braughing Ware Hertfordshire SG11 2PG

Director Name	Gerald Alistair David Farbrother
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 1995)
Role	Company Director
Correspondence Address	126 Springvale Road Kings Worthy Winchester Hampshire SO23 7RB

Director Name	Michael Stephen Jones
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1995)
Role	Business Executive
Correspondence Address	2 Meon Close Tadworth Surrey KT20 5DN

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2000(11 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2005)
Role	Chartered Surveyor
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(7 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
13 May 2010	Application to strike the company off the register (2 pages)
13 May 2010	Application to strike the company off the register (2 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 68,226.00 (4 pages)
21 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 68,226.00 (4 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2010	Resolutions RES13 ‐ Share cap with in articles be removed. 15/04/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
21 April 2010	Resolutions RES13 ‐ Share cap with in articles be removed. 15/04/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007	Accounts made up to 30 September 2007 (5 pages)
31 October 2007	Location of debenture register (1 page)
31 October 2007	Location of debenture register (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
6 February 2007	Accounts made up to 30 September 2006 (5 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
28 June 2006	Accounts made up to 30 September 2005 (5 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 01/02/06; full list of members (2 pages)
13 February 2006	Return made up to 01/02/06; full list of members (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
21 February 2005	Return made up to 01/02/05; full list of members (2 pages)
21 February 2005	Return made up to 01/02/05; full list of members (2 pages)
6 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
6 December 2004	Accounts made up to 30 September 2004 (5 pages)
22 July 2004	Director's particulars changed (2 pages)
22 July 2004	Director's particulars changed (2 pages)
27 March 2004	Return made up to 16/03/04; full list of members (5 pages)
27 March 2004	Return made up to 16/03/04; full list of members (5 pages)
28 November 2003	Accounts made up to 30 September 2003 (5 pages)
28 November 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
17 October 2002	Accounts made up to 30 September 2002 (5 pages)
17 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 2002	Return made up to 16/03/02; full list of members (6 pages)
27 March 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
27 March 2002	Accounts made up to 30 September 2001 (5 pages)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
10 August 2001	Accounts made up to 30 September 2000 (6 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Director's particulars changed (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
21 July 2000	Accounts made up to 30 September 1999 (6 pages)
21 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	Accounts made up to 30 September 1998 (8 pages)
5 August 1999	Accounts for a dormant company made up to 30 September 1998 (8 pages)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1999	Return made up to 16/03/99; full list of members (7 pages)
17 May 1999	Return made up to 16/03/99; full list of members (7 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerrards cross buckinghampshire SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerrards cross buckinghampshire SL9 8ER (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
31 July 1997	Full accounts made up to 30 September 1996 (12 pages)
31 July 1997	Full accounts made up to 30 September 1996 (12 pages)
18 April 1997	Return made up to 16/03/97; full list of members (7 pages)
18 April 1997	Return made up to 16/03/97; full list of members (7 pages)
23 July 1996	Full accounts made up to 30 September 1995 (12 pages)
23 July 1996	Full accounts made up to 30 September 1995 (12 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	New director appointed (3 pages)
17 October 1995	Auditor's resignation (1 page)
17 October 1995	Auditor's resignation (1 page)
17 October 1995	Auditor's resignation (2 pages)
17 October 1995	Auditor's resignation (2 pages)
19 June 1995	Director resigned (2 pages)
6 April 1995	Return made up to 16/03/95; full list of members (7 pages)
6 April 1995	Return made up to 16/03/95; full list of members (14 pages)
15 March 1995	Full accounts made up to 30 September 1994 (12 pages)
15 March 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
25 August 1989	Particulars of mortgage/charge (3 pages)
25 August 1989	Particulars of mortgage/charge (3 pages)
7 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 January 1989	Incorporation (13 pages)
3 January 1989	Incorporation (13 pages)

Oakbarge Limited

Business Activity

Directors

Location

Accounts

Filing History

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