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OAKLEY INVESTMENTS LIMITED

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

Company details

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 WHITEHALL QUAY, LEEDS, LS1 4HG

OAKLEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01094323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.05
dissolution date: 2009.12.14
last member list: 2006.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.14
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2009
Form type: 4.68
Date: 2009.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009
Form type: 4.68
Date: 2009.04.02
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, C/O HORWATH CLARK WHITEHILL (YORKSHIRE) LLP, 2ND FLOOR ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6RB
Form type: 287
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR STUART CORBYN
Form type: 288b
Date: 2008.03.29
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 18 CADOGAN GARDENS, LONDON, SW3 2RP
Form type: 287
Date: 2008.03.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.27
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INSOLVENCY:MISCELLANEOUS :- RESOLUTION "IN SPECIE"
Form type: LIQ MISC
Date: 2008.03.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
Child documents:
Document type: ANNOTATION
Date: 2007.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
Child documents:
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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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 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£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)
ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12
Form type: 225(1)
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/08/94
Form type: ELRES
Date: 1994.09.12
Child documents:
Document type: ANNOTATION
Date: 1994.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/94
Document type: ANNOTATION
Date: 1994.09.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
£ NC 4250000/13125000, 22/12/93
Form type: 123
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93
Form type: SRES10
Date: 1994.01.15
Child documents:
Document type: ANNOTATION
Date: 1994.01.15
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 22/12/93
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/12
Form type: 225(1)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/93 FROM:, CITY GATES, 2/4 SOUTHGATE, CHICHESTER, WEST SUSSEX PO19 2DJ
Form type: 287
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23

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Company directors and board members:

PAUL MORRIS LOUTIT (dissolve)
Secretary, 2003.12.04 - 2009.12.14
36 HURST ROAD , HASSOCKS
BN6 9NL, WEST SUSSEX
RICHARD JOHN GRANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.07 - 2009.12.14
60 DRAKEFIELD ROAD UPPER TOOTING , LONDON
SW17 8RP
GWEN VALERIE LABBETT (dissolve)
Secretary, 1991.08.15 - 1992.10.28
5 APPLE TREE WALK CLIMPING , LITTLEHAMPTON
BN17 5QN, WEST SUSSEX
TIMOTHY JUSTIN MORRIS SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1992.10.28 - 1993.11.10
100 ADELAIDE ROAD , CHICHESTER
PO19 4NA, WEST SUSSEX
JACK LEWIS TREVES (dissolve)
Secretary, 1993.11.10 - 2003.12.04
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE
DAVID NIGEL BEEVOR (dissolve)
Director, COMPANY DIRECTOR - CHARTERED ACCOUNTANT, 1992.09.28 - 1993.04.23
44 STEVENAGE ROAD , LONDON
SW6 6HA
CHARLES GERALD JOHN CADOGAN (dissolve)
Director, LANDOWNER, 1991.08.15 - 1998.09.24
18 CADOGAN GARDENS , LONDON
SW3 2RP
STUART ALAN CORBYN (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.28 - 2008.03.07
2 CARLYLE COURT CHELSEA HARBOUR , LONDON
SW10 0UQ
PETER AIRTH GRANT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 1998.09.24
PEBBLE COURT SWINBROOK , BURFORD
OX18 4DY, OXFORDSHIRE
JOHN EDWIN HOPKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1992.10.28
THE OLD MANOR HOUSE STATION ROAD SNETTISHAM , KINGS LYNN
PE31 7QJ, NORFOLK
TIMOTHY JUSTIN MORRIS SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.28 - 1993.11.10
100 ADELAIDE ROAD , CHICHESTER
PO19 4NA, WEST SUSSEX
ROBERT MICHAEL ORR (dissolve)
Director, 1991.08.15 - 1992.10.30
38 BRANDY HOLE LANE , CHICHESTER
PO19 5RY, WEST SUSSEX
CHRISTOPHER LEONARD RASHBROOK (dissolve)
Director, COMPANY DIRECTOR, 1992.02.24 - 1992.10.28
HESTIA 3 SILWOOD CLOSE , WINCHESTER
SO22 6EN, HAMPSHIRE
PETER ANDERSON SIM (dissolve)
Director, CHARTERED SURVEYOR, 1998.09.24 - 1999.12.31
3 BLAENAVON CAVERSHAM HEIGHTS , READING
RG4 7XQ, BERKSHIRE
BENJAMIN, VINCENT MICHAEL STRICKLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1992.10.28
6 QUEENS ELM SQUARE , LONDON
SW3 6ED
MARTIN WYATT TRUSCOTT (dissolve)
Director, COMPANY DIRECTOR, 1993.06.10 - 1993.11.10
17 HARKNESS DRIVE , CANTERBURY
CT2 7RW, KENT

Companies near to OAKLEY INVESTMENTS ltd.

Information about the Private Limited Company OAKLEY INVESTMENTS 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: 2016.07.23. Reload the data