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LEONARD OAKLEY LIMITED

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

Company details

109 MANOR ROAD, WALTON ON THAMES, SURREY, KT12 2NZ

LEONARD OAKLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00972631
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.18
dissolution date: 2002.01.22
last member list: 2001.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company LEONARD OAKLEY LIMITED was a Private Limited Company, registration number 00972631, established in United Kingdom on the 18. February 1970. The company was dissolved. The company was in business for 46 years and 9 months. The company used to be located at 109 MANOR ROAD, WALTON ON THAMES, SURREY, KT12 2NZ. Business of the company LEONARD OAKLEY LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 42 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.01.22. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.01.30. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.30
documents available: 1

Mortgages:

METROPOLITAN ESTATE AND PROPERTY CORPORATION LTD.
MORTGAGE - Outstanding on 1971.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
366A,252 30/01/91
Form type: ERES13
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ASTIRGRANGE LIMITED, CERTIFICATE ISSUED ON 11/01/90
Form type: CERTNM
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/89 FROM:, 100 BAKER STREET, LONDON, W1M 1LA
Form type: 287
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.09.03

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Company directors and board members:

PAUL COOKE (dissolve)
Secretary, 1995.01.26 - 2002.01.22
8 REDHOUSE LANE , WALTON-ON-THAMES
KT12 1EF, SURREY
ARTHUR COOKE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 2002.01.22
COPSECORNER 33A COPSE ROAD , COBHAM
KT11 2TN, SURREY
PAUL COOKE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 2002.01.22
8 REDHOUSE LANE , WALTON-ON-THAMES
KT12 1EF, SURREY
ARTHUR COOKE (dissolve)
Secretary, 1993.01.30 - 1995.01.26
TYBURN ELLESMERE ROAD , WEYBRIDGE
KT13 0HS, SURREY

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Information about the Private Limited Company LEONARD OAKLEY 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: 2016.07.08. Reload the data