OAKLAND CALVERT CONSULTANTS LIMITED
Overview
| Company Name | OAKLAND CALVERT CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02354342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKLAND CALVERT CONSULTANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OAKLAND CALVERT CONSULTANTS LIMITED located?
| Registered Office Address | Unit C1 Acorn Industrial Park, Crayford Road Crayford DA1 4AL Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKLAND CALVERT CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACDREN LIMITED | Mar 02, 1989 | Mar 02, 1989 |
What are the latest accounts for OAKLAND CALVERT CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for OAKLAND CALVERT CONSULTANTS 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 | ||
Appointment of Mr Simon Timothy Dyke Turner as a director on Jul 27, 2017 | 2 pages | AP01 | ||
Termination of appointment of David Terry Reeve as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Appointment of Julien Joseph Rojo as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Brown as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Lewis James Barrett as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Termination of appointment of Antoni Ventura Ribal as a director on Jul 28, 2017 | 1 pages | TM01 | ||
Appointment of Mr Andrew Charles Brown as a director on Jul 28, 2017 | 2 pages | AP01 | ||
Appointment of Mr Lewis James Barrett as a director on Jul 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Christopher Paul Carpenter as a director on Feb 28, 2017 | 1 pages | TM01 | ||
Appointment of Mr David Terry Reeve as a director on Feb 28, 2017 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES | 1 pages | AD03 | ||
Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES | 1 pages | AD02 | ||
Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL on Mar 07, 2017 | 1 pages | AD01 | ||
Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES | 1 pages | AD04 | ||
Registered office address changed from Unit 20 Greenwich Centre Business Park 53 Norman Road London SE10 9QF to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on Mar 02, 2017 | 1 pages | AD01 | ||
Termination of appointment of Athenaeum Secretaries Limited as a secretary on Feb 01, 2017 | 1 pages | TM02 | ||
Appointment of Mrs Joan Knight as a secretary on Feb 01, 2017 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Antoni Ventura Ribal on May 17, 2016 | 2 pages | CH01 | ||
Who are the officers of OAKLAND CALVERT CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Joan | Secretary | c/o Legal Department Grenfell Road SL6 1ES Maidenhead Suez House England | 224863920001 | |||||||||||
| ROJO, Julien Joseph | Director | Acorn Industrial Park, Crayford Road Crayford DA1 4AL Dartford Unit C1 England | France | French | 243489140001 | |||||||||
| TURNER, Simon Timothy Dyke | Director | c/o Suez R&R Uk Legal Grenfell Road SL6 1ES Maidenhead Suez House England | England | British | 244452060001 | |||||||||
| GEORGIOU, Stavroulla | Secretary | 16 Downage NW4 1AH London | British | 61666860001 | ||||||||||
| NEVILLE, Elizabeth | Secretary | Anchor Road SG7 6LG Baldock 5 Hertfordshire | British | 128875010001 | ||||||||||
| OAKLAND, Derrick | Secretary | 2 Riverside TN8 5BH Edenbridge Kent | British | 18542690001 | ||||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Moorgate EC2R 6AY London 25 |
| 83098630001 | ||||||||||
| BARRETT, Lewis James | Director | c/o Legal Department Grenfell Road SL6 1ES Maidenhead Suez House England | England | British | 235828390001 | |||||||||
| BROWN, Andrew Charles | Director | c/o Legal Department Grenfell Road SL6 1ES Maidenhead Suez House England | England | British | 236634690001 | |||||||||
| CALVERT, Janice Susan | Director | Rose Cottage Church Lane CT2 0HA Westbere Canterbury Kent | England | British | 18542700001 | |||||||||
| CAMERON, Gordon Biggart | Director | Newmarket Road CB7 5WW Fordham Cambridgeshire | United Kingdom | United Kingdom | 126030290001 | |||||||||
| CARPENTER, Christopher Paul | Director | Acorn Industrial Park, Crayford Road Crayford DA1 4AL Dartford Unit C1 England | England | British | 191865190001 | |||||||||
| HICHENS, Mark Francis | Director | Newmarket Road 301CB7 5WW Fordham Quotient Bioscience Limited Cambridgeshire | England | British | 147800840001 | |||||||||
| MANN, Peter | Director | 53 Norman Road SE10 9QF London Unit 20 Greenwich Centre Business Park England | England | British | 147506470001 | |||||||||
| OAKLAND, Derrick | Director | 2 Riverside TN8 5BH Edenbridge Kent | British | 18542690001 | ||||||||||
| REEVE, David Terry | Director | Acorn Industrial Park, Crayford Road Crayford DA1 4AL Dartford Unit C1 England | England | British | 126135660001 | |||||||||
| VENTURA RIBAL, Antoni | Director | Aztec West Almondsbury BS32 4TU Bristol 160 | United Kingdom | Spanish | 201728920001 |
Who are the persons with significant control of OAKLAND CALVERT CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latis Scientific Limited | Apr 06, 2016 | SE10 9QF Norman Road Unit 20 Greenwich Centre Business Park London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does OAKLAND CALVERT CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 09, 1998 Delivered On Sep 16, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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