Oakgate (Investments) Limited

Company Name	Oakgate (Investments) Limited
Company Status	Dissolved
Company Number	03209212
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 11 months ago)
Dissolution Date	8 March 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1997(9 months after company formation)
Appointment Duration	8 years (closed 08 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deer Park Grange Monk Fryston South Milford Leeds West Yorkshire LS25 5ER

Director Name	Mr Richard Edward France
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1997(9 months after company formation)
Appointment Duration	8 years (closed 08 March 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Appleton House Main Street Appleton Roebuck York YO23 7DG

Director Name	Mr John David Grantham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1997(9 months after company formation)
Appointment Duration	8 years (closed 08 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandon Hall Tarn Lane Brandon Leeds West Yorkshire LS17 9JQ

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1997(9 months after company formation)
Appointment Duration	8 years (closed 08 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Richard Weatherhead
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1997(9 months after company formation)
Appointment Duration	8 years (closed 08 March 2005)
Role	Company Director
Correspondence Address	The Coach House Outwood Lane, Horsforth Leeds West Yorkshire LS18 4HR

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Closed
Appointed	07 March 1997(9 months after company formation)
Appointment Duration	8 years (closed 08 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Secretary Name	Tom David Coates
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordons Llp Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW

Director Name	Gordons Cranswick Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	7 Greek Street Leeds West Yorkshire LS1 5RR

Location

Registered Address	Oakgate House 25 Market Place Wetherby West Yorkshire LS22 6LQ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004	First Gazette notice for voluntary strike-off (1 page)
12 October 2004	Application for striking-off (2 pages)
30 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
7 August 2003	Auditor's resignation (1 page)
11 June 2003	Return made up to 29/05/03; full list of members (8 pages)
8 December 2002	Full accounts made up to 31 March 2002 (12 pages)
7 June 2002	Return made up to 29/05/02; full list of members (8 pages)
22 November 2001	Full accounts made up to 31 March 2001 (11 pages)
13 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2000	Full accounts made up to 31 March 2000 (10 pages)
23 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Full accounts made up to 31 March 1999 (10 pages)
16 June 1999	Return made up to 29/05/99; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
9 November 1998	Full accounts made up to 31 March 1998 (10 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Return made up to 29/05/98; no change of members (9 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Registered office changed on 13/05/98 from: 2 highcliffe court greenfold lane wetherby west yorkshire LS22 6RG (1 page)
13 November 1997	Full accounts made up to 31 March 1997 (7 pages)
14 October 1997	Particulars of mortgage/charge (7 pages)
12 June 1997	Return made up to 07/06/97; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
29 April 1997	New director appointed (3 pages)
11 April 1997	Particulars of mortgage/charge (7 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
3 April 1997	Registered office changed on 03/04/97 from: cadler grange weeland road knottingley west yorkshire WF11 8DA (1 page)
3 April 1997	New secretary appointed;new director appointed (3 pages)
3 April 1997	New director appointed (3 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 7 greek street leeds LS1 5RR (1 page)
7 June 1996	Incorporation (18 pages)

Oakgate (Investments) Limited

Business Activity

Directors

Location

Accounts

Filing History

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