| Company Name | Essence Of Oak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07144877 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2010(14 years, 2 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Stephen George Greenwood |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bray Cottage Bowl Corner Battisford Suffolk IP14 2LH |
| Director Name | Benjamin Edward Thole |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Woodfield Road Hadleigh Essex SS7 2EH |
| Secretary Name | Stephen Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bray Cottage Bowl Corner Battisford Suffolk IP14 2LH |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2010(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 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2012 | Application to strike the company off the register (3 pages) |
| 18 May 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 July 2011 | Director's details changed for Benjamin Thole on 8 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Benjamin Thole on 8 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Benjamin Edward Thole on 8 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Benjamin Edward Thole on 8 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Benjamin Edward Thole on 8 July 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
| 1 April 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 1 April 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 15 March 2010 | Appointment of Benjamin Thole as a director (3 pages) |
| 15 March 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
| 15 March 2010 | Appointment of Stephen Greenwood as a secretary (3 pages) |
| 15 March 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
| 15 March 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
| 15 March 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
| 15 March 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
| 15 March 2010 | Appointment of Stephen Greenwood as a director (3 pages) |
| 15 March 2010 | Appointment of Benjamin Thole as a director (3 pages) |
| 15 March 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
| 15 March 2010 | Appointment of Stephen Greenwood as a secretary (3 pages) |
| 15 March 2010 | Appointment of Stephen Greenwood as a director (3 pages) |
| 22 February 2010 | Resolutions
|
| 22 February 2010 | Resolutions
|
| 22 February 2010 | Memorandum and Articles of Association (22 pages) |
| 22 February 2010 | Memorandum and Articles of Association (22 pages) |
| 18 February 2010 | Termination of appointment of Alan Milne as a director (2 pages) |
| 18 February 2010 | Termination of appointment of Arm Secretaries Limited as a secretary (2 pages) |
| 18 February 2010 | Termination of appointment of Alan Milne as a director (2 pages) |
| 18 February 2010 | Registered office address changed from King's Ca*Te 151 Kings Road Westcliff on Sea Essex SS0 8PP United Kingdom on 18 February 2010 (2 pages) |
| 18 February 2010 | Registered office address changed from King's Ca*Te 151 Kings Road Westcliff on Sea Essex SS0 8PP United Kingdom on 18 February 2010 (2 pages) |
| 18 February 2010 | Termination of appointment of Arm Secretaries Limited as a secretary (2 pages) |
| 3 February 2010 | Incorporation
|
| 3 February 2010 | Incorporation
|