| Company Name | Oakwood Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06469695 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2008(16 years, 3 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Nicholas James Fletcher |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Oakwood Road Rayleigh SS6 9JH |
| Secretary Name | Susan Hencher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Oakwood Road Rayleigh SS6 9JH |
Contact
| Website | www.oakwoodsecurity.co.uk |
|---|
Location
| Registered Address | 20 Oakwood Road Rayleigh SS6 9JH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Sweyne Park and Grange |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Nicholas Fletcher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,601 |
| Cash | £1,800 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2019 | Application to strike the company off the register (1 page) |
| 10 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 21 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 1 December 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 24 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 29 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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| 29 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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| 29 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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| 22 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 30 April 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Nicholas Fletcher on 10 January 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Nicholas Fletcher on 10 January 2010 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 1 April 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 10 January 2008 | Incorporation (17 pages) |
| 10 January 2008 | Incorporation (17 pages) |