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OAK VENEER COMPANY LIMITED

Learn more about OAK VENEER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG

OAK VENEER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00350993
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.24
dissolution date: 2013.04.08
last member list: 2009.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2012
Form type: 4.68
Date: 2012.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012
Form type: 4.68
Date: 2012.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011
Form type: 4.68
Date: 2011.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011
Form type: 4.68
Date: 2011.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010
Form type: 4.68
Date: 2010.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Form type: AD01
Date: 2009.12.07
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APPOINTMENT TERMINATED, SECRETARY GEORGIA ABRAMS
Form type: TM02
Date: 2009.11.19
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SECRETARY APPOINTED ALASTAIR GEORGE GODFREY
Form type: AP03
Date: 2009.11.19
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.08.02
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AD 01/08/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.08.02
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NC INC ALREADY ADJUSTED, 01/08/05
Form type: 123
Date: 2006.08.02
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NC INC ALREADY ADJUSTED, 01/08/05
Form type: RES04
Date: 2006.08.02
Child documents:
Document type: ANNOTATION
Date: 2006.08.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
Child documents:
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.09
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2001.01.30
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REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, 3RD FLOOR 63 LINCOLNS INN FIELDS, LONDON, WC2A 3JX
Form type: 287
Date: 2001.01.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 10-14 KINGSLAND ROAD, LONDON, E2 8DF
Form type: 287
Date: 2000.06.06
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1998.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.06.12
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.12
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 11/06/98
Form type: AC92
Date: 1998.06.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.01.20
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.09.23

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Company directors and board members:

ALASTAIR GEORGE GODFREY (dissolve)
Secretary, 2009.10.30 - 2013.04.08
3 ROKELL WAY , FRINTON ON SEA
CO13 0RZ, ESSEX
GEORGIA GITELLE DEVORA ABRAMS (dissolve)
Director, COMPANY DIRECTOR, 1999.01.15 - 2013.04.08
FITZROY LODGE FITZROY PARK , LONDON
N6 6JA
NAOMI TAMARA ROSENGARTEN (dissolve)
Director, ARTIST, 1991.04.11 - 2013.04.08
6 THE BISHOPS AVENUE , LONDON
N2 0AN
GEORGIA GITELLE DEVORA ABRAMS (dissolve)
Secretary, 1999.12.26 - 2009.10.30
FITZROY LODGE FITZROY PARK , LONDON
N6 6JA
MAUREEN ALICE CROSS (dissolve)
Secretary, 1991.04.11 - 1996.07.11
22 FALSTAFF HOUSE , LONDON
N1 6PP
JAMES LEO ROSENGARTEN (dissolve)
Secretary, 1996.07.11 - 1999.12.26
6 THE BISHOPS AVENUE , LONDON
N2 0AN
JAMES LEO ROSENGARTEN (dissolve)
Director, VENEER MERCHANT, 1991.04.11 - 1999.12.26
6 THE BISHOPS AVENUE , LONDON
N2 0AN

Companies near to OAK VENEER COMPANY ltd.

Information about the Private Limited Company OAK VENEER COMPANY 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: 2016.04.27. Reload the data