| Company Name | Oakwood Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02421131 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1989(34 years, 7 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Niranjan Jani |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(2 years after company formation) |
| Appointment Duration | 22 years, 4 months (closed 31 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Lower Kenwood Avenue Enfield Middlesex EN2 7LT |
| Director Name | Richard Alan Wiltshire |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(2 years after company formation) |
| Appointment Duration | 22 years, 4 months (closed 31 December 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Ingrave Road Brentwood Essex CM13 2AQ |
| Secretary Name | Richard Alan Wiltshire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(2 years after company formation) |
| Appointment Duration | 22 years, 4 months (closed 31 December 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Ingrave Road Brentwood Essex CM13 2AQ |
Location
| Registered Address | 106 Ingrave Road Brentwood Essex CM13 2AQ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 9 at £1 | R.a. Wiltshire 90.00% Ordinary |
|---|---|
| 1 at £1 | Niranjan Jani 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £658 |
| Cash | £905 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 24 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 17 April 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 11 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 5 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 106 ingrave road brentwood essex CM13 2AQ (1 page) |
| 9 July 2008 | Director and Secretary's Change of Particulars / richard wiltshire / 16/05/2008 / HouseName/Number was: , now: 106; Street was: 3 montpelier court, now: ingrave road; Post Code was: CM14 4JD, now: CM13 2AQ; Country was: , now: united kingdom; Occupation was: , now: retired (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 106 ingrave road brentwood essex CM13 2AQ (1 page) |
| 9 July 2008 | Director and secretary's change of particulars / richard wiltshire / 16/05/2008 (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 3 montpelier court queens road brentwood essex CM14 4JD (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 3 montpelier court queens road brentwood essex CM14 4JD (1 page) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 September 2004 | Return made up to 08/09/04; full list of members (2 pages) |
| 8 September 2004 | Return made up to 08/09/04; full list of members (2 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 30 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 30 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 29 April 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 12 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 3 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 26 September 2000 | Ad 01/09/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 26 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 26 September 2000 | Ad 01/09/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 26 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 21 December 1999 | Resolutions
|
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 21 December 1999 | Resolutions
|
| 21 December 1999 | Accounts made up to 31 March 1999 (3 pages) |
| 3 September 1999 | Return made up to 08/09/99; no change of members (6 pages) |
| 3 September 1999 | Return made up to 08/09/99; no change of members (6 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: 36 lower kenwood avenue enfield middlesex EN2 7LT (1 page) |
| 22 June 1999 | Registered office changed on 22/06/99 from: 36 lower kenwood avenue enfield middlesex EN2 7LT (1 page) |
| 8 October 1998 | Resolutions
|
| 8 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 8 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 8 October 1998 | Resolutions
|
| 8 October 1998 | Accounts made up to 31 March 1998 (3 pages) |
| 24 September 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 24 September 1997 | Accounts made up to 31 March 1997 (5 pages) |
| 24 September 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 24 September 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 24 September 1997 | Resolutions
|
| 24 September 1997 | Resolutions
|
| 4 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 4 October 1996 | Accounts made up to 31 March 1996 (3 pages) |
| 4 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 4 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 19 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 29 August 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 29 August 1995 | Resolutions
|
| 29 August 1995 | Accounts made up to 31 March 1995 (3 pages) |
| 29 August 1995 | Resolutions
|