Company NameOakwood Associates Limited
Company StatusDissolved
Company Number02421131
CategoryPrivate Limited Company
Incorporation Date8 September 1989(32 years ago)
Dissolution Date31 December 2013 (7 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameNiranjan Jani
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1991(2 years after company formation)
Appointment Duration22 years, 4 months (closed 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Lower Kenwood Avenue
Enfield
Middlesex
EN2 7LT
Director NameRichard Alan Wiltshire
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1991(2 years after company formation)
Appointment Duration22 years, 4 months (closed 31 December 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address106 Ingrave Road
Brentwood
Essex
CM13 2AQ
Secretary NameRichard Alan Wiltshire
NationalityBritish
StatusClosed
Appointed08 September 1991(2 years after company formation)
Appointment Duration22 years, 4 months (closed 31 December 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address106 Ingrave Road
Brentwood
Essex
CM13 2AQ

Location

Registered Address106 Ingrave Road
Brentwood
Essex
CM13 2AQ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Shareholders

9 at £1R.a. Wiltshire
90.00%
Ordinary
1 at £1Niranjan Jani
10.00%
Ordinary

Financials

Year2014
Net Worth£658
Cash£905

Accounts

Latest Accounts31 March 2013 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013First Gazette notice for voluntary strike-off (1 page)
17 September 2013First Gazette notice for voluntary strike-off (1 page)
5 September 2013Application to strike the company off the register (3 pages)
5 September 2013Application to strike the company off the register (3 pages)
2 April 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 August 2012Annual return made up to 22 August 2012 with a full list of shareholders
Statement of capital on 2012-08-24
  • GBP 10
(5 pages)
24 August 2012Annual return made up to 22 August 2012 with a full list of shareholders
Statement of capital on 2012-08-24
  • GBP 10
(5 pages)
17 April 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 April 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
24 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
11 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
23 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
13 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
13 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
24 August 2009Return made up to 22/08/09; full list of members (4 pages)
24 August 2009Return made up to 22/08/09; full list of members (4 pages)
5 September 2008Return made up to 22/08/08; full list of members (4 pages)
5 September 2008Return made up to 22/08/08; full list of members (4 pages)
9 July 2008Director and secretary's change of particulars / richard wiltshire / 16/05/2008 (1 page)
9 July 2008Registered office changed on 09/07/2008 from 106 ingrave road brentwood essex CM13 2AQ (1 page)
9 July 2008Director 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 2008Registered office changed on 09/07/2008 from 106 ingrave road brentwood essex CM13 2AQ (1 page)
14 May 2008Registered office changed on 14/05/2008 from 3 montpelier court queens road brentwood essex CM14 4JD (1 page)
14 May 2008Registered office changed on 14/05/2008 from 3 montpelier court queens road brentwood essex CM14 4JD (1 page)
2 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 August 2007Return made up to 22/08/07; full list of members (2 pages)
28 August 2007Return made up to 22/08/07; full list of members (2 pages)
11 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 September 2006Return made up to 22/08/06; full list of members (2 pages)
6 September 2006Return made up to 22/08/06; full list of members (2 pages)
22 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 August 2005Return made up to 22/08/05; full list of members (2 pages)
22 August 2005Return made up to 22/08/05; full list of members (2 pages)
4 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 September 2004Return made up to 08/09/04; full list of members (2 pages)
8 September 2004Return made up to 08/09/04; full list of members (2 pages)
16 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 September 2003Return made up to 08/09/03; full list of members (7 pages)
18 September 2003Return made up to 08/09/03; full list of members (7 pages)
30 June 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
30 June 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
17 September 2002Return made up to 08/09/02; full list of members (7 pages)
17 September 2002Return made up to 08/09/02; full list of members (7 pages)
29 April 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
29 April 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
12 September 2001Return made up to 08/09/01; full list of members (6 pages)
12 September 2001Return made up to 08/09/01; full list of members (6 pages)
3 July 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
3 July 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
3 November 2000Full accounts made up to 31 March 2000 (7 pages)
3 November 2000Full accounts made up to 31 March 2000 (7 pages)
26 September 2000Return made up to 08/09/00; full list of members (6 pages)
26 September 2000Ad 01/09/00--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
26 September 2000Return made up to 08/09/00; full list of members (6 pages)
26 September 2000Ad 01/09/00--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
21 December 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 December 1999Accounts made up to 31 March 1999 (3 pages)
21 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 September 1999Return made up to 08/09/99; no change of members (6 pages)
3 September 1999Return made up to 08/09/99; no change of members (6 pages)
22 June 1999Registered office changed on 22/06/99 from: 36 lower kenwood avenue enfield middlesex EN2 7LT (1 page)
22 June 1999Registered office changed on 22/06/99 from: 36 lower kenwood avenue enfield middlesex EN2 7LT (1 page)
8 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 October 1998Return made up to 08/09/98; full list of members (6 pages)
8 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1998Accounts made up to 31 March 1998 (3 pages)
8 October 1998Return made up to 08/09/98; full list of members (6 pages)
24 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1997Return made up to 08/09/97; no change of members (4 pages)
24 September 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
24 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1997Accounts made up to 31 March 1997 (5 pages)
24 September 1997Return made up to 08/09/97; no change of members (4 pages)
4 October 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
4 October 1996Return made up to 08/09/96; full list of members (6 pages)
4 October 1996Accounts made up to 31 March 1996 (3 pages)
4 October 1996Return made up to 08/09/96; full list of members (6 pages)
19 September 1995Return made up to 08/09/95; no change of members (4 pages)
19 September 1995Return made up to 08/09/95; no change of members (4 pages)
29 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 August 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
29 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1995Accounts made up to 31 March 1995 (3 pages)