| Company Name | Oakwood Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02018862 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1986(37 years, 11 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 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 | Mr Peter William Perry |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(4 years, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 26 August 2003) |
| Role | Advertising Consultant |
| Correspondence Address | Fern Cottage Debdon Saffron Walden Essex CB11 3NB |
| Secretary Name | Mark Edward Cheeseman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 August 2003) |
| Role | Accountant |
| Correspondence Address | Nettles Cottage Church Street, Sible Hedingham Halstead Essex CO9 3NS |
| Director Name | Eva Carin Perry |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 25 January 2000) |
| Role | Secretary |
| Correspondence Address | Fern Cottage Debden Saffron Walden Essex CB11 3NB |
| Secretary Name | Eva Carin Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 25 January 2000) |
| Role | Company Director |
| Correspondence Address | Fern Cottage Debden Saffron Walden Essex CB11 3NB |
Location
| Registered Address | Nettles Cottage 18 Church Street, Sible Hedingham Halstead Essex CO9 3NS |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Built Up Area | Sible Hedingham |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2003 | Application for striking-off (1 page) |
| 11 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 22 June 2000 | Return made up to 03/03/00; full list of members
|
| 2 June 2000 | New secretary appointed (2 pages) |
| 2 June 2000 | Secretary resigned;director resigned (1 page) |
| 8 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 July 1998 | Secretary resigned (1 page) |
| 18 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 27 March 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 1 November 1996 | Resolutions
|
| 1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 10 May 1996 | Return made up to 03/03/96; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: 62 penningtons bishops stortford hertfordshire CM23 4LF (1 page) |
| 28 March 1995 | Return made up to 03/03/95; full list of members (8 pages) |