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LIGHT OAKS (1991) LIMITED

Learn more about LIGHT OAKS (1991) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

166 HOGH HOLBORN, LONDON, WC1V 6NF

LIGHT OAKS (1991) LIMITED on the map

Company type: Private Limited Company
Company number: 00198679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.06.17
last member list: 1994.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.05.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.08
£2.95
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EX/RES 29/10/96 RE: LIQ'S POWERS
Form type: MISC
Date: 1996.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96
Form type: 225
Date: 1996.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/01/95
Form type: SRES01
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/11/94
Form type: SRES01
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/11/94
Form type: ELRES
Date: 1994.12.02
Child documents:
Document type: ANNOTATION
Date: 1994.12.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/11/94
Document type: ANNOTATION
Date: 1994.12.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 17/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 22/11/93
Form type: (W)ELRES
Date: 1993.12.14
Child documents:
Document type: ANNOTATION
Date: 1993.12.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/11/93
Document type: ANNOTATION
Date: 1993.12.14
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 22/11/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/07/90
Form type: SRES03
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LOCKHART CATERING EQUIPMENT LIMI, TED, CERTIFICATE ISSUED ON 15/05/92
Form type: CERTNM
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
Form type: 225(1)
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/87 FROM:, 12 SHERWOOD STREET, LONDON, W1V 7RD
Form type: 287
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.15

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Company directors and board members:

FORTE NOMINEES LIMITED (dissolve)
Secretary, 1996.07.08
166 HIGH HOLBORN , LONDON
WC1V 6TT
FORTE (UK) LIMITED (dissolve)
Director, 1996.07.08
166 HIGH HOLBORN , LONDON
WC1V 6TT
DEREK BURNINGHAM (dissolve)
Secretary, CHARTERED SECRETARY, 1993.03.27 - 1993.12.10
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
FIONA MARIA EVANS (dissolve)
Secretary, 1995.01.30 - 1996.01.05
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Secretary, 1996.01.05 - 1996.08.16
FLAT 3 39 LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HQ, SURREY
NOEL ARTHUR MEAD (dissolve)
Secretary, 1991.06.12 - 1993.01.06
BRACKS COTTAGE BROAD GREEN , COGGESHALL
CO6 1RU, ESSEX
SARAH LOUISE OSBORNE (dissolve)
Secretary, 1996.01.05 - 1996.05.03
FLAT 4 75 MADELEY ROAD EALING , LONDON
W5 2LT
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.10 - 1995.01.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
DEREK BURNINGHAM (dissolve)
Director, CHARTERED SECRETARY, 1993.03.27 - 1993.12.10
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOLICITOR/COMPANY SECRETARY, 1993.01.06 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
JOHN GARRY HAWKES (dissolve)
Director, MANAGING DIRECTOR, 1991.06.12 - 1993.01.06
COAL PIT ROOKERY WAY , HAYWARDS HEATH
RH16 4RE, WEST SUSSEX
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 1995.01.30 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
PATRICK JOSEPH MULLANE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.12 - 1993.01.06
12 YONDER WAY WANBOROUGH , SWINDON
SN4 0BX, WILTSHIRE
RODERICK WYKEHAM SIMPSON (dissolve)
Director, ASSISTANT MANAGING DIRECTOR, 1991.06.12 - 1993.01.06
WHITMORE ROCKSHAW ROAD , MERSTHAM
RH1 3BZ, SURREY
JEREMY PETER SMALL (dissolve)
Director, COMPANY SECRETARY, 1994.01.04 - 1994.11.25
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
DAVID JOHN STEVENS (dissolve)
Director, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 1993.12.10 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to LIGHT OAKS (1991) ltd.

Information about the Private Limited Company LIGHT OAKS (1991) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data