OAKLAND EXCELSIOR LIMITED
Overview
| Company Name | OAKLAND EXCELSIOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00921907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKLAND EXCELSIOR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OAKLAND EXCELSIOR LIMITED located?
| Registered Office Address | Chiswick Park Building 5, Ground Floor 566 Chiswick High Road W4 5YA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKLAND EXCELSIOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESS LIFTS ALLIANCE LIMITED | Jul 13, 2010 | Jul 13, 2010 |
| OTIS 2000 LIMITED | Mar 01, 2000 | Mar 01, 2000 |
| SKG (UK) LIMITED | Mar 08, 1995 | Mar 08, 1995 |
| NATIONWIDE LIFTS SERVICES LIMITED | Jun 15, 1993 | Jun 15, 1993 |
| HALL LIFTS & ESCALATORS LIMITED | Nov 09, 1967 | Nov 09, 1967 |
What are the latest accounts for OAKLAND EXCELSIOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for OAKLAND EXCELSIOR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OAKLAND EXCELSIOR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Bjoern Molzahn as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lindsay Eric Harvey as a director on Oct 10, 2014 | 2 pages | TM01 | ||||||||||||||
Appointment of Christian Bruno Jean Idczak as a director on Oct 10, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Evan Francis Smith as a director on Oct 10, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Rajinder Singh Kullar as a director on Oct 10, 2014 | 3 pages | AP01 | ||||||||||||||
Accounts made up to Nov 30, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Lindsay Eric Harvey on Jun 24, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Bjoern Molzahn as a director on Nov 30, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Terence George Laurence as a director on Nov 30, 2013 | 1 pages | TM01 | ||||||||||||||
Accounts made up to Nov 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Lindsay Harvey on Jun 01, 2013 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of James Terence George Laurence as a director on Apr 18, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on Oct 19, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Carolyn Pate as a secretary on Oct 18, 2012 | 1 pages | TM02 | ||||||||||||||
Accounts made up to Nov 30, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on Sep 08, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Nov 30, 2010 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of OAKLAND EXCELSIOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Caroline Emma Clarke | Secretary | Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park United Kingdom | 173130150001 | |||||||
| IDCZAK, Christian Bruno Jean | Director | Mathisen Way Poyle Road SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom | England | French | 129935690010 | |||||
| KULLAR, Rajinder Singh | Director | Mathisen Way Poyle Road SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom | Untied Kingdom | British | 74999290008 | |||||
| SMITH, Evan Francis | Director | Mathisen Way Poyle Road SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom | England | American,Irish | 73647690004 | |||||
| CUST, Gary William | Secretary | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | British | 193071220001 | ||||||
| DEAN, William Roderick | Secretary | 8 Shorediche Close UB10 8EB Ickenham Middlesex | British | 41523010001 | ||||||
| HOLLIDGE, Terence John | Secretary | 18 Somerfield Way Leicester Forest East LE3 3LX Leicester Leicestershire | British | 6055240001 | ||||||
| PATE, Carolyn | Secretary | Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park United Kingdom | 159984950001 | |||||||
| SMART, Gregory Paul | Secretary | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | British | 6055260004 | ||||||
| SMART, Gregory Paul | Secretary | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | British | 6055260004 | ||||||
| BAKER, John | Director | Hillside Whitehough Chinley SK12 6BX Stockport Cheshire | British | 46406860001 | ||||||
| CUST, Gary William | Director | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | England | British | 193071220001 | |||||
| HAMBLY, Michael John Charles | Director | 54 Highlands Heath Putney SW15 3TX London | British | 27606950001 | ||||||
| HARDEN, Barry James | Director | Copperfields Friars Hill Guestling TN35 4EP Hastings East Sussex | British | 121162020001 | ||||||
| HARVEY, Lindsay Eric | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park United Kingdom | England | British | 130828160004 | |||||
| KRUGER, Johan Christiaan Lamprecht | Director | 61 Bramcote Road LE11 2SA Loughborough Leicestershire | England | British | 6055290001 | |||||
| LAURENCE, James Terence George | Director | Croft Road Cosby LE9 1SE Leicester 74 Leicestershire United Kingdom | United Kingdom | British | 122206950001 | |||||
| LAURENCE, James Terence George | Director | Croft Road Cosby LE9 1SE Leicester 74 Leicestershire United Kingdom | United Kingdom | British | 122206950001 | |||||
| LEINGANG, John Thomas | Director | 15 Barham Road Wimbledon SW20 0EX London | American | 10309420001 | ||||||
| MICHAUD DANIEL, Didier | Director | 32 Hamilton Road W5 2EH London | French | 78888250006 | ||||||
| MOLZAHN, Bjoern | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park United Kingdom | United Kingdom | German | 183644190001 | |||||
| SMART, Gregory Paul | Director | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | United Kingdom | British | 6055260004 | |||||
| SMART, Gregory Paul | Director | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | United Kingdom | British | 6055260004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0