| Company Name | 13 Ingleby Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05958208 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
| Previous Name | Oakleigh Green Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ross Alexander Crawford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Corporate Consultant |
| Country of Residence | Spain |
| Correspondence Address | 3 Calle De La Canada Urbanization La Hascinda Benalmadena Pueblo Malaga 29639 Foreign |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Mr Nigel Keith English |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | King's Cote 151 Kings Road Westcliff On Sea Essex SS0 8PP |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | King's Cote 151 Kings Road Westcliff On Sea Essex SS0 8PP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Shareholders
| 990 at £0.1 | Ross Alexander Crawford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2012 | Termination of appointment of Nigel English as a secretary (1 page) |
| 10 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Termination of appointment of Nigel Keith English as a secretary on 13 July 2012 (1 page) |
| 17 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 17 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 February 2011 | Secretary's details changed for Nigel Keith English on 1 January 2011 (2 pages) |
| 8 February 2011 | Secretary's details changed for Nigel Keith English on 1 January 2011 (2 pages) |
| 8 February 2011 | Secretary's details changed for Nigel Keith English on 1 January 2011 (2 pages) |
| 14 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for Ross Alexander Crawford on 1 October 2009 (2 pages) |
| 14 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for Ross Alexander Crawford on 1 October 2009 (2 pages) |
| 14 October 2010 | Director's details changed for Ross Alexander Crawford on 1 October 2009 (2 pages) |
| 14 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 17 December 2008 | Return made up to 05/10/08; full list of members (5 pages) |
| 17 December 2008 | Return made up to 05/10/08; full list of members (5 pages) |
| 12 February 2008 | Ad 31/01/08--------- £ si [email protected]=98 £ ic 1/99 (2 pages) |
| 12 February 2008 | Ad 31/01/08--------- £ si [email protected]=98 £ ic 1/99 (2 pages) |
| 4 January 2008 | Return made up to 05/10/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 05/10/07; full list of members (2 pages) |
| 1 December 2007 | Accounts made up to 31 October 2007 (2 pages) |
| 1 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 27 November 2007 | Nc inc already adjusted 01/10/07 (1 page) |
| 27 November 2007 | Resolutions
|
| 27 November 2007 | Resolutions
|
| 27 November 2007 | Nc inc already adjusted 01/10/07 (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: somers, mounts hill benenden kent TN17 4ET (1 page) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | New secretary appointed (2 pages) |
| 17 October 2007 | Location of register of members (1 page) |
| 17 October 2007 | Director resigned (1 page) |
| 17 October 2007 | New secretary appointed (2 pages) |
| 17 October 2007 | New director appointed (3 pages) |
| 17 October 2007 | Company name changed oakleigh green LIMITED\certificate issued on 17/10/07 (2 pages) |
| 17 October 2007 | Director resigned (1 page) |
| 17 October 2007 | New director appointed (3 pages) |
| 17 October 2007 | Company name changed oakleigh green LIMITED\certificate issued on 17/10/07 (2 pages) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Location of register of members (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: somers, mounts hill benenden kent TN17 4ET (1 page) |
| 18 September 2007 | S-div 05/10/06 (1 page) |
| 18 September 2007 | S-div 05/10/06 (1 page) |
| 5 October 2006 | Incorporation (12 pages) |
| 5 October 2006 | Incorporation (12 pages) |