Oak Veneer Company Limited

Company Name	Oak Veneer Company Limited
Company Status	Dissolved
Company Number	00350993
Category	Private Limited Company
Incorporation Date	24 March 1939(84 years, 7 months ago)
Dissolution Date	8 April 2013 (10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Naomi Tamara Rosengarten
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1991(52 years, 1 month after company formation)
Appointment Duration	22 years (closed 08 April 2013)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	6 The Bishops Avenue London N2 0AN

Director Name	Mrs Georgia Gitelle Devora Abrams
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1999(59 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 08 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Lodge Fitzroy Park London N6 6JA

Secretary Name	Alastair George Godfrey
Nationality	British
Status	Closed
Appointed	30 October 2009(70 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 April 2013)
Role	Company Director
Correspondence Address	3 Rokell Way Frinton On Sea Essex CO13 0RZ

Director Name	Mr James Leo Rosengarten
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(52 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 26 December 1999)
Role	Veneer Merchant
Correspondence Address	6 The Bishops Avenue London N2 0AN

Secretary Name	Maureen Alice Cross
Nationality	British
Status	Resigned
Appointed	11 April 1991(52 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	22 Falstaff House London N1 6PP

Secretary Name	Mr James Leo Rosengarten
Nationality	British
Status	Resigned
Appointed	11 July 1996(57 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 December 1999)
Role	Company Director
Correspondence Address	6 The Bishops Avenue London N2 0AN

Secretary Name	Mrs Georgia Gitelle Devora Abrams
Nationality	British
Status	Resigned
Appointed	26 December 1999(60 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Lodge Fitzroy Park London N6 6JA

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Shareholders

35k at 1	Ms Georgia Gitelle Devora Abrams 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,294,847
Cash	£197,332
Current Liabilities	£16,347

Accounts

Latest Accounts	31 March 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (3 pages)
30 November 2012	Liquidators' statement of receipts and payments to 25 November 2012 (5 pages)
30 November 2012	Liquidators' statement of receipts and payments to 25 November 2012 (5 pages)
30 November 2012	Liquidators statement of receipts and payments to 25 November 2012 (5 pages)
21 June 2012	Liquidators' statement of receipts and payments to 25 May 2012 (5 pages)
21 June 2012	Liquidators statement of receipts and payments to 25 May 2012 (5 pages)
21 June 2012	Liquidators' statement of receipts and payments to 25 May 2012 (5 pages)
29 December 2011	Liquidators statement of receipts and payments to 25 November 2011 (5 pages)
29 December 2011	Liquidators' statement of receipts and payments to 25 November 2011 (5 pages)
29 December 2011	Liquidators' statement of receipts and payments to 25 November 2011 (5 pages)
8 June 2011	Liquidators' statement of receipts and payments to 25 May 2011 (5 pages)
8 June 2011	Liquidators statement of receipts and payments to 25 May 2011 (5 pages)
8 June 2011	Liquidators' statement of receipts and payments to 25 May 2011 (5 pages)
21 December 2010	Liquidators' statement of receipts and payments to 25 November 2010 (5 pages)
21 December 2010	Liquidators statement of receipts and payments to 25 November 2010 (5 pages)
21 December 2010	Liquidators' statement of receipts and payments to 25 November 2010 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 December 2009 (2 pages)
7 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-26 (1 page)
7 December 2009	Declaration of solvency (5 pages)
7 December 2009	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 December 2009 (2 pages)
7 December 2009	Declaration of solvency (5 pages)
7 December 2009	Appointment of a voluntary liquidator (1 page)
7 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 December 2009	Appointment of a voluntary liquidator (1 page)
19 November 2009	Termination of appointment of Georgia Abrams as a secretary (2 pages)
19 November 2009	Appointment of Alastair George Godfrey as a secretary (3 pages)
19 November 2009	Termination of appointment of Georgia Abrams as a secretary (2 pages)
19 November 2009	Appointment of Alastair George Godfrey as a secretary (3 pages)
20 May 2009	Return made up to 11/04/09; full list of members (3 pages)
20 May 2009	Return made up to 11/04/09; full list of members (3 pages)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 May 2008	Return made up to 11/04/08; full list of members (3 pages)
22 May 2008	Return made up to 11/04/08; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 May 2007	Return made up to 11/04/07; full list of members (2 pages)
10 May 2007	Return made up to 11/04/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2006	Ad 01/08/05--------- Â£ si 5000@1 (2 pages)
2 August 2006	Particulars of contract relating to shares (4 pages)
2 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2006	Ad 01/08/05--------- Â£ si 5000@1 (2 pages)
2 August 2006	Nc inc already adjusted 01/08/05 (1 page)
2 August 2006	Nc inc already adjusted 01/08/05 (1 page)
2 August 2006	Particulars of contract relating to shares (4 pages)
27 April 2006	Return made up to 11/04/06; full list of members (7 pages)
27 April 2006	Return made up to 11/04/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 April 2005	Return made up to 11/04/05; full list of members (7 pages)
14 April 2005	Return made up to 11/04/05; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 June 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (7 pages)
8 June 2004	Return made up to 11/04/04; full list of members (7 pages)
18 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
18 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
1 May 2003	Return made up to 11/04/03; full list of members (7 pages)
1 May 2003	Return made up to 11/04/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
9 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
9 May 2002	Return made up to 11/04/02; full list of members (6 pages)
9 May 2002	Return made up to 11/04/02; full list of members (6 pages)
9 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 May 2001	Return made up to 11/04/01; full list of members (6 pages)
10 May 2001	Return made up to 11/04/01; full list of members (6 pages)
10 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 January 2001	Registered office changed on 02/01/01 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page)
2 January 2001	Return made up to 11/04/00; full list of members (4 pages)
2 January 2001	Secretary resigned;director resigned (1 page)
2 January 2001	Secretary resigned;director resigned (1 page)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Return made up to 11/04/00; full list of members (4 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Registered office changed on 02/01/01 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 10-14 kingsland road london E2 8DF (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 10-14 kingsland road london E2 8DF (1 page)
7 September 1999	Return made up to 11/04/99; full list of members (7 pages)
7 September 1999	Return made up to 11/04/99; full list of members (7 pages)
6 September 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 September 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
2 February 1999	Particulars of mortgage/charge (7 pages)
2 February 1999	Particulars of mortgage/charge (7 pages)
12 June 1998	New secretary appointed (1 page)
12 June 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 June 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 June 1998	Return made up to 11/04/98; full list of members (6 pages)
12 June 1998	Return made up to 11/04/97; full list of members (6 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Return made up to 11/04/97; full list of members (6 pages)
12 June 1998	Accounts for a small company made up to 31 March 1996 (8 pages)
12 June 1998	New secretary appointed (1 page)
12 June 1998	Return made up to 11/04/98; full list of members (6 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Accounts for a small company made up to 31 March 1996 (8 pages)
20 January 1998	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 1997	First Gazette notice for compulsory strike-off (1 page)
23 September 1997	First Gazette notice for compulsory strike-off (1 page)
14 April 1996	Return made up to 11/04/96; full list of members (6 pages)
14 April 1996	Return made up to 11/04/96; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 January 1996	Return made up to 11/04/95; no change of members (4 pages)
5 January 1996	Return made up to 11/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Oak Veneer Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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