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ENGLISH OAK (WOOLLENS) LIMITED

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

Company details

5TH FLOOR, C/O HOLLAND & SHERRY LIMITED, 9-10 SAVILE ROW, LONDON, W1S 3PF

ENGLISH OAK (WOOLLENS) LIMITED on the map

Company type: Private Limited Company
Company number: 00900586
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.13
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK XAVIER O'REILLY / 22/05/2015
Form type: CH01
Date: 2015.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANK XAVIER O'REILLY / 22/05/2015
Form type: CH03
Date: 2015.05.22
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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DIRECTOR APPOINTED MR FRANCIS XAVIER O'REILLY
Form type: AP01
Date: 2015.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART
Form type: TM01
Date: 2014.06.30
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUTHVEN STEWART / 27/11/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / FRANK XAVIER O'REILLY / 27/11/2009
Form type: CH03
Date: 2009.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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REGISTERED OFFICE CHANGED ON 24/11/06 FROM:, HOLLAND & SHERRY LIMITED, 9-10 SAVILE ROW, LONDON, W1S 3PF
Form type: 287
Date: 2006.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/01
Form type: 363(287)
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Child documents:
Document type: ANNOTATION
Date: 1995.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/95
Document type: ANNOTATION
Date: 1995.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/94
Form type: 363(287)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.03

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Company directors and board members:

FRANCIS XAVIER O'REILLY (current)
Secretary, CHARTERED ACCOUNTANT, 1998.12.31
PO BOX 1 VENLAW ROAD , PEEBLES
EH45 8RN, PEEBLESSHIRE
FRANCIS XAVIER O'REILLY (current)
Director, ACCOUNTANT, 2014.06.27
5TH FLOOR C/O HOLLAND & SHERRY LIMITED , 9-10 SAVILE ROW
W1S 3PF, LONDON
ROBERT GEORGE RITCHIE SINCLAIR (resigned)
Secretary, 1991.01.22 - 1998.12.31
25 CRAIGIEBIELD CRESCENT , PENICUIK
EH26 9EQ, MIDLOTHIAN
ANTHONY EDWARD ERNEST ADDISON (resigned)
Director, TEXTILE DESIGNER, 1991.01.22 - 2001.08.10
100 SOUTHFIELD ROAD WATERLOO , HUDDERSFIELD
HD5 8RJ, WEST YORKSHIRE
ANTHONY DELANO ROKEBY HOLLAND (resigned)
Director, WOOLLEN MERCHANT, 1991.01.22 - 1997.01.31
WINDLESHAM MANOR , WINDLESHAM
GU20 6BW, SURREY
DAVID HUGH ROKEBY HOLLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.22 - 1997.01.31
PEMBROKE HOUSE VALLEY END ROAD CHOBHAM , WOKING
GU24 8TB, SURREY
CHARLES RUTHVEN STEWART (resigned)
Director, WOOLLEN MERCHANT, 1997.01.31 - 2014.06.27
PO BOX 1 VENLAW ROAD , PEEBLES
EH45 8RN, PEEBLESSHIRE

Companies near to ENGLISH OAK (WOOLLENS) ltd.

Information about the Private Limited Company ENGLISH OAK (WOOLLENS) 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: 2016.06.14. Reload the data