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SOLOMON/OAKLEY LIMITED

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

Company details

ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ

SOLOMON/OAKLEY LIMITED on the map

Company type: Private Limited Company
Company number: 01044706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.03
last member list: 2001.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

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: 2001.01.15
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LTD
MARINE MORTGAGE - Outstanding on 1980.01.14
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
MARINE MORTGAGE - Outstanding on 1983.02.09
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY.
DEED OF COVENANT - Outstanding on 1983.02.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.09.17
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1995.12.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.12
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM:, PARKWAY HOUSE, LEABROOK ROAD, TIPTON, WEST MIDLANDS DY4 0AB
Form type: 287
Date: 2001.04.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.04.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, PRIORY HOUSE, 223 BRISTOL ROAD, EDGBASTON, BIRMINGHAM B5 7UB
Form type: 287
Date: 1999.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Child documents:
Document type: ANNOTATION
Date: 1995.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/89 FROM:, BERKELEY HOUSE, 119 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8LB
Form type: 287
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25

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Company directors and board members:

RICHARD MICHAEL OAKLEY (dissolve)
Secretary, 1991.01.15
1 THE COACH HOUSE OLD HALL DRIVE , ELFORD
B79 9BZ, STAFFORDSHIRE
RICHARD MICHAEL OAKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.01.15
1 THE COACH HOUSE OLD HALL DRIVE , ELFORD
B79 9BZ, STAFFORDSHIRE
JOHN EDWARD OAKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.01.15 - 1991.10.31
WINSTON 43 CHURCH HILL , KINVER
DY7 6HR, STAFFORDSHIRE
STEVEN SHARRATT (dissolve)
Director, BUSINESS CONSULTANT, 1992.08.18 - 2001.01.14
HOME FARM DANE HILL ROAD KENNETT , NEWMARKET
CB8 7QL, SUFFOLK
PAUL NICHOLAS SOLOMON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.15 - 2000.07.19
ENDSLEIGH FISHERY COTTAGE MILTON ABBOT , TAVISTOCK
PL19 0PQ, DEVON

Companies near to SOLOMON/OAKLEY ltd.

Information about the Private Limited Company SOLOMON/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: 2016.07.21. Reload the data