Oakenhurst Aircraft Trading Limited

Company Name	Oakenhurst Aircraft Trading Limited
Company Status	Dissolved
Company Number	02070138
Category	Private Limited Company
Incorporation Date	3 November 1986(37 years, 6 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Oakenhurst Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Douglas Caudell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1991(4 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (closed 17 May 2011)
Role	Aviation Consultant
Country of Residence	England
Correspondence Address	3 Georgian Close Maidenbower Crawley West Sussex RH10 7RE

Director Name	Hilary Caudell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1994(7 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Georgian Close Maidenbower Crawley West Sussex RH10 7RE

Secretary Name	Mr Peter Douglas Caudell
Nationality	British
Status	Closed
Appointed	01 January 1999(12 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Georgian Close Maidenbower Crawley West Sussex RH10 7RE

Director Name	Mr Paul William Trice
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 1994)
Role	Aviation Consultant
Correspondence Address	6 Leyfield Albourne Hassocks West Sussex BN6 9DA

Secretary Name	Ms Sylvia Diane Warren
Nationality	British
Status	Resigned
Appointed	20 March 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Ardrossan Ifield Court Farm Charlwood Road Ifield Crawley West Sussex RH11 0JY

Director Name	Ms Sylvia Diane Warren
Nationality	British
Status	Resigned
Appointed	01 May 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Ardrossan Ifield Court Farm Charlwood Road Ifield Crawley West Sussex RH11 0JY

Location

Registered Address	The Avionic Worhshop Claydons Lane Rayleigh Essex SS6 7UP
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea

Shareholders

120 at 1	Oakenhurst Aircraft Services Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Application to strike the company off the register (3 pages)
19 January 2011	Application to strike the company off the register (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 120 (5 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 120 (5 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 120 (5 pages)
11 March 2010	Director's details changed for Mr Peter Douglas Caudell on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Peter Douglas Caudell on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Hilary Caudell on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Hilary Caudell on 11 March 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 April 2009	Return made up to 03/03/09; full list of members (3 pages)
3 April 2009	Return made up to 03/03/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 April 2008	Registered office changed on 16/04/2008 from 2 stockwell centre stephenson way three bridges crawley west sussex RH10 1TN (1 page)
16 April 2008	Return made up to 03/03/08; full list of members (4 pages)
16 April 2008	Return made up to 03/03/08; full list of members (4 pages)
16 April 2008	Registered office changed on 16/04/2008 from 2 stockwell centre stephenson way three bridges crawley west sussex RH10 1TN (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 March 2007	Return made up to 03/03/07; full list of members (7 pages)
22 March 2007	Return made up to 03/03/07; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 August 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 March 2006	Return made up to 03/03/06; full list of members (7 pages)
15 March 2006	Return made up to 03/03/06; full list of members (7 pages)
14 March 2005	Return made up to 03/03/05; full list of members (7 pages)
14 March 2005	Return made up to 03/03/05; full list of members (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 July 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
28 July 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
9 July 2004	Accounts for a small company made up to 31 December 2001 (7 pages)
9 July 2004	Accounts for a small company made up to 31 December 2001 (7 pages)
10 March 2004	Return made up to 03/03/04; full list of members (7 pages)
10 March 2004	Return made up to 03/03/04; full list of members (7 pages)
5 April 2003	Return made up to 03/03/03; full list of members (7 pages)
5 April 2003	Return made up to 03/03/03; full list of members (7 pages)
4 April 2002	Return made up to 03/03/02; full list of members (6 pages)
4 April 2002	Return made up to 03/03/02; full list of members (6 pages)
15 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
15 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
2 August 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
11 April 2001	Return made up to 03/03/01; full list of members (6 pages)
11 April 2001	Return made up to 03/03/01; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
28 April 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
5 April 2000	Return made up to 03/03/00; full list of members (6 pages)
5 April 2000	Return made up to 03/03/00; full list of members (6 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Return made up to 03/03/99; no change of members (4 pages)
7 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Return made up to 03/03/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 February 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
2 February 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
11 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Return made up to 03/03/98; no change of members (4 pages)
10 March 1998	Return made up to 03/03/98; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
5 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
4 April 1997	Return made up to 03/03/97; full list of members (6 pages)
4 April 1997	Return made up to 03/03/97; full list of members (6 pages)
6 January 1997	Particulars of mortgage/charge (3 pages)
6 January 1997	Particulars of mortgage/charge (3 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 March 1996	Return made up to 03/03/96; no change of members (4 pages)
24 March 1996	Return made up to 03/03/96; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 March 1995	Return made up to 03/03/95; change of members (6 pages)
30 March 1995	Return made up to 03/03/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 March 1994	Return made up to 03/03/94; full list of members 363(288) ‐ Director resigned (5 pages)
7 January 1988	Memorandum and Articles of Association (15 pages)
7 January 1988	Memorandum and Articles of Association (15 pages)

Oakenhurst Aircraft Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses