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OAKLEY LEISURE LIMITED

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

Company details

SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF

OAKLEY LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00742705
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.30
last member list: 1996.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.01.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.09.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/98 FROM:, 18 CADOGAN GARDENS, LONDON, SW3 2RP
Form type: 287
Date: 1998.09.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
Child documents:
Document type: ANNOTATION
Date: 1996.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/96
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 06/01/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/08/94
Form type: ELRES
Date: 1994.09.09
Child documents:
Document type: ANNOTATION
Date: 1994.09.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/94
Document type: ANNOTATION
Date: 1994.09.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/94 FROM:, CITY GATES, 2/4 SOUTHGATE, CHICHESTER, WEST SUSSEX PO19 2DJ
Form type: 287
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 19/04/93
Form type: 123
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/93
Form type: ORES10
Date: 1993.05.04
Child documents:
Document type: ANNOTATION
Date: 1993.05.04
Form type: ORES04
Document description: £ NC 6717500/11717500
Order cannot be placed (digitalisation not planned)
AD 19/04/93---------, £ SI [email protected]=5000000, £ IC 6712500/11712500
Form type: 88(2)R
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(2)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/12/92
Form type: 123
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]=500, £ IC 6712000/6712500
Form type: 88(2)R
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/92
Form type: WRES10
Date: 1993.01.18
Child documents:
Document type: ANNOTATION
Date: 1993.01.18
Form type: WRES04
Document description: £ NC 6717000/6717500
Document type: ANNOTATION
Date: 1993.01.18
Form type: WRES01
Document description: ALTER MEM AND ARTS 31/12/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
AD 30/10/92---------, £ SI [email protected]=4717000, £ IC 1995000/6712000
Form type: 88(2)R
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/10/92
Form type: 123
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/92
Form type: WRES10
Date: 1992.11.10
Child documents:
Document type: ANNOTATION
Date: 1992.11.10
Form type: WRES04
Document description: £ NC 2000000/6717000
Document type: ANNOTATION
Date: 1992.11.10
Form type: WRES01
Document description: ALTER MEM AND ARTS 30/10/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.06

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Company directors and board members:

JACK LEWIS TREVES (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.29
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE
PETER AIRTH GRANT (dissolve)
Director, 1992.11.04
PEBBLE COURT SWINBROOK , BURFORD
OX18 4DY, OXFORDSHIRE
RICHARD JOHN GRANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.25
60 DRAKEFIELD ROAD UPPER TOOTING , LONDON
SW17 8RP
JACK LEWIS TREVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.03
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE
GWEN VALERIE LABBETT (dissolve)
Secretary, 1992.08.07 - 1992.10.28
5 APPLE TREE WALK CLIMPING , LITTLEHAMPTON
BN17 5QN, WEST SUSSEX
TIMOTHY JUSTIN MORRIS SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1992.10.28 - 1994.07.29
100 ADELAIDE ROAD , CHICHESTER
PO19 4NA, WEST SUSSEX
IAN WILLIAM GLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1992.12.31
15 SHILLINGWORTH PLACE , BRIDGE OF WEIR
PA11 3DY, RENFREWSHIRE
JOHN EDWIN HOPKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1992.12.31
THE OLD MANOR HOUSE STATION ROAD SNETTISHAM , KINGS LYNN
PE31 7QJ, NORFOLK
RONALD FREDERICK MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1993.12.10
HARTS COTTAGE REW STREET GURNARD , COWES
PO31 8NW, ISLE OF WIGHT
TIMOTHY JUSTIN MORRIS SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.28 - 1994.07.29
100 ADELAIDE ROAD , CHICHESTER
PO19 4NA, WEST SUSSEX
ROBERT MICHAEL ORR (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1992.10.31
38 BRANDY HOLE LANE , CHICHESTER
PO19 5RY, WEST SUSSEX
CHRISTOPHER LEONARD RASHBROOK (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1992.10.29
HESTIA 3 SILWOOD CLOSE , WINCHESTER
SO22 6EN, HAMPSHIRE
MARK ALEXANDER SWINDALL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1992.12.31
14 HAYLING GARDENS , WORTHING
BN13 3AJ, WEST SUSSEX
MARTIN WYATT TRUSCOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.04 - 1996.06.22
17 HARKNESS DRIVE , CANTERBURY
CT2 7RW, KENT
ANDREW RICHARD WEDL (dissolve)
Director, 1992.08.07 - 1995.10.31
HARDY COTTAGE 10 MARKET STREET , DEAL
CT14 6HS, KENT
CHRISTOPHER PAUL WILKINS (dissolve)
Director, 1992.08.07 - 1992.11.20
THE ORCHARD HOUSE STONER HILL ROAD STEEP , PETERSFIELD
GU32 1AG, HAMPSHIRE

Companies near to OAKLEY LEISURE ltd.

Information about the Private Limited Company OAKLEY LEISURE 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: 2016.06.01. Reload the data