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OAKPLUME LIMITED

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

Company details

QUADRANT GROUP PLC, NORTH COURT HOUSE MORTON BAGOT, STUDLEY, WARWICKSHIRE, B80 7EL

OAKPLUME LIMITED on the map

Company type: Private Limited Company
Company number: 01022489
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.27
dissolution date: 1998.07.07
last member list: 1996.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1995.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.03.14

List of company documents:

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Find out more information about OAKPLUME LIMITED. Our website makes it possible to view other available documents related to OAKPLUME LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.07.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.03.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/97 FROM:, C/O QUADRANT GROUP PLC, PRIORY HOUSE, PITSFORD STREET, BIRMINGHAM B18 6LX
Form type: 287
Date: 1997.05.27
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ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97
Form type: 225
Date: 1997.05.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
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RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/05/93
Form type: SRES03
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/94
Form type: 363(287)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/94 FROM:, LOVELL HOUSE, NORTH STREET, LEEDS, LS2 7PN
Form type: 287
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/01/91
Form type: SRES03
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/89 FROM:, PRIORY HOUSE, PITSFORD STREET, BIRMINGHAM, B18 6LX
Form type: 287
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/88 FROM:, NUMBER TWENTY ONE, QUEEN STREET, LEEDS, LS1 2TW
Form type: 287
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02
Form type: 225(1)
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 211188
Form type: SRES01
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LEEDS CAMERA CENTRE LIMITED, CERTIFICATE ISSUED ON 27/10/88
Form type: CERTNM
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.01

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Company directors and board members:

NIGEL CHARLES POULTNEY (dissolve)
Secretary, ACCOUNTANT, 1994.01.10 - 1998.07.07
38 STAPLETON ROAD , STUDLEY
B80 7RH, WARWICKSHIRE
FOTOVALUE LIMITED (dissolve)
Director, LIMITED COMPANY, 1991.12.31 - 1998.07.07
C/O QUADNETICS GROUP PLC HAYDON HOUSE, 5 ALCESTER ROAD , STUDLEY
B80 7AN, WARWICKSHIRE
NIGEL CHARLES POULTNEY (dissolve)
Director, ACCOUNTANT, 1994.01.10 - 1998.07.07
38 STAPLETON ROAD , STUDLEY
B80 7RH, WARWICKSHIRE
CHARLES STEWART CLARKE (dissolve)
Secretary, 1991.11.18 - 1994.01.10
31 HAZEL WALK , BRADFORD
BD9 6AH, WEST YORKSHIRE
CHARLES STEWART CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.18 - 1994.01.10
31 HAZEL WALK , BRADFORD
BD9 6AH, WEST YORKSHIRE
DAVID HENRY HOLLIDAY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.18 - 1994.01.10
22 CALDEW AVENUE RAINHAM , GILLINGHAM
ME8 6TP, KENT
ROGER CHARLES HOLT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.18 - 1991.12.31
RUSSETS RIDGEWAY PYRFORD , WOKING
GU22 8PN, SURREY
JOHN THIRKETTLE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.18 - 1992.09.03
43/45 MYRTLE AVENUE EASTCOTR , RUISLIP
HA4 8SA, MIDDLESEX
JOHN MICHAEL GRAHAM WAINWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.18 - 1992.01.31
SILVER BIRCHES PETERS LANE MONKS RISBOROUGH , PRINCES RISBOROUGH
HP27 0LG, BUCKINGHAMSHIRE

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Information about the Private Limited Company OAKPLUME 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: 2016.07.20. Reload the data