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OAKSTEAD LIMITED

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

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

OAKSTEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00709079
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.27
dissolution date: 1999.07.13
last member list: 1997.09.14
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.04.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.14
documents available: 1

Mortgages:

HAMBROS BANK LIMITED,AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1996.06.03 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.07.13
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.16
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.06.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1998.01.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.12.23
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.15
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REGISTERED OFFICE CHANGED ON 07/10/97 FROM:, THE PINNACLES, ELIZABETH WAY, HARLOW, ESSEX CM19 5AR
Form type: 287
Date: 1997.10.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.10.06
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ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96
Form type: 225
Date: 1997.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96
Form type: 225
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/03/94
Form type: ELRES
Date: 1994.03.10
Child documents:
Document type: ANNOTATION
Date: 1994.03.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/94
Document type: ANNOTATION
Date: 1994.03.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/03/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/91
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/90
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/89
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHESTER SERVICE STATION (A55) LI, MITED, CERTIFICATE ISSUED ON 09/08/89
Form type: CERTNM
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/88 FROM:, 1 HUNTER STREET, CHESTER
Form type: 287
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.03

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Company directors and board members:

RONALD DAVID HILLIER (dissolve)
Secretary, 1991.09.14 - 1997.10.02
36 WEST GREEN BARRINGTON , CAMBRIDGE
CB2 5SA, CAMBRIDGESHIRE
PAUL MARIUS ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1996.07.31
BYWATER TEIGNHARVEY SHALDON ROAD , NEWTON ABBOT
TQ12 4RS, DEVON
GRAHAM FREDERICK PEACOCK (dissolve)
Director, 1996.06.27 - 1997.11.28
5 BROOK STREET LITTLE DUNMOW , DUNMOW
CM6 3HU, ESSEX
ALAN CHARLES POND (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1997.06.12
THE CROFT LOW HILL ROAD ROYDON , HARLOW
CM19 5JN, ESSEX
SUSAN MARGARET TOBBELL (dissolve)
Director, 1996.06.27 - 1997.11.28
THE FINCH INN CHURCH HILL FINCHINGFIELD , ESSEX
CM7 4NN

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Information about the Private Limited Company OAKSTEAD 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: 2016.05.28. Reload the data