High Oak Investments Limited

Company Name	High Oak Investments Limited
Company Status	Dissolved
Company Number	04638773
Category	Private Limited Company
Incorporation Date	16 January 2003(21 years, 3 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Brian King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	24 June 2003(5 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (closed 22 August 2017)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	356 Lee High Road London SE12 8RS

Secretary Name	Mr Anthony Brian King
Nationality	English
Status	Closed
Appointed	24 June 2003(5 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	356 Lee High Road London SE12 8RS

Director Name	Ms Linda Henrietta King
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2011(8 years after company formation)
Appointment Duration	6 years, 7 months (closed 22 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	356 Lee High Road London SE12 8RS

Director Name	Rodney Frank Russell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(5 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2010)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	356 Lee High Road London SE12 8RS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Anthony Brian King 50.00% Ordinary
50 at £1	Rodney Frank Russell 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
24 May 2017	Application to strike the company off the register (3 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
7 April 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
23 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
1 April 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
10 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
24 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
20 April 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
20 April 2011	Appointment of Ms Linda Henrietta King as a director (2 pages)
20 April 2011	Termination of appointment of Rodney Russell as a director (1 page)
19 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
10 March 2010	Director's details changed for Rodney Frank Russell on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
7 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 April 2009	Return made up to 16/01/09; full list of members (4 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
12 May 2008	Return made up to 16/01/08; full list of members (4 pages)
9 May 2008	Registered office changed on 09/05/2008 from 101 crow green road pilgrims hatch brentwood essex CM15 9RP (1 page)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
26 March 2007	Return made up to 16/01/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
21 March 2006	Return made up to 16/01/06; full list of members (2 pages)
4 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
19 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
24 January 2004	Return made up to 16/01/04; full list of members (7 pages)
29 July 2003	Director resigned (1 page)
18 July 2003	Registered office changed on 18/07/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	Secretary resigned (1 page)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	New director appointed (2 pages)
16 January 2003	Incorporation (8 pages)

High Oak Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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