Hidden Oak Limited

02941863

Company Name	Hidden Oak Limited
Director	James McCann
Company Status	Dissolved
Company Number	02941863
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Secretary Name	Janet McCann
Nationality	British
Status	Current
Appointed	23 June 1994(same day as company formation)
Role	Nursery Nurse
Correspondence Address	14 Elmhurst Road Longford Coventry West Midlands CV6 6JU

Director Name	James McCann
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 9 months
Role	Engineer
Correspondence Address	14 Elmhurst Road Coventry West Midlands CV6 6JU

Director Name	James Henry Cooke
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Role	Lecturer
Correspondence Address	169 Rugby Road Binley Woods Coventry West Midlands CV3 2AY

Director Name	John Christopher O'Niell
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 1995)
Role	Retired
Correspondence Address	22 Howes Lane Finham Coventry CV3 6PT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	All Saints Building Corporation Street Rotherham South Yorkshire S60 1NX
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts

Latest Accounts	31 July 1995 (28 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

1 February 2000	Dissolved (1 page)
1 November 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 November 1999	Liquidators statement of receipts and payments (5 pages)
16 August 1999	Liquidators statement of receipts and payments (5 pages)
1 March 1999	Liquidators statement of receipts and payments (5 pages)
19 October 1998	Registered office changed on 19/10/98 from: chancery house po box 167 2-6 effingham street rotherham south yorkshire S65 1YS (1 page)
7 September 1998	Liquidators statement of receipts and payments (5 pages)
29 July 1998	O/C replacement of liquidator (4 pages)
29 July 1998	Appointment of a voluntary liquidator (1 page)
24 July 1998	Notice of ceasing to act as a voluntary liquidator (1 page)
25 July 1997	Appointment of a voluntary liquidator (1 page)
25 July 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 July 1997	Statement of affairs (5 pages)
10 July 1997	Registered office changed on 10/07/97 from: 28A the green bilton rugby warwickshire CV22 7LY (1 page)
2 July 1996	Full accounts made up to 31 July 1995 (4 pages)
2 July 1996	Full accounts made up to 30 June 1995 (4 pages)
17 January 1996	Accounting reference date shortened from 30/06 to 31/07 (1 page)
30 November 1995	Return made up to 23/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
27 April 1995	Director resigned;new director appointed (2 pages)

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