OAK SECRETARIES LIMITED
Overview
| Company Name | OAK SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03719228 |
| 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 OAK SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OAK SECRETARIES LIMITED located?
| Registered Office Address | Unit 4b Winford Business Park BS40 8HJ Winford Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OAK SECRETARIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 24, 2024 |
What are the latest filings for OAK SECRETARIES 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with updates | 5 pages | CS01 | ||
Appointment of Ms Rosa Louise Jennings-O'connor as a secretary on Feb 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Brian Lee O'connor as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||
Termination of appointment of Brian Lee O'connor as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Director's details changed for Ms Rosa Louise Jennings-O'connor on Nov 28, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Lee O'connor on Nov 28, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Feb 24, 2018 with updates | 5 pages | CS01 | ||
Cessation of Christine O'connor as a person with significant control on Jan 08, 2018 | 1 pages | PSC07 | ||
Notification of Rosa Louise Jennings-O'connor as a person with significant control on Jan 08, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Christine O'connor as a director on Jan 08, 2018 | 1 pages | TM01 | ||
Who are the officers of OAK SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS-O'CONNOR, Rosa Louise | Secretary | BA4 5UP Shepton Mallet 2a Cornwall Road Somerset England | 320214690001 | |||||||
| JENNINGS-O'CONNOR, Rosa Louise | Director | BA4 5UP Shepton Mallet 2a Cornwall Road Somerset England | United Kingdom | British | 128162320002 | |||||
| O'CONNOR, Brian Lee | Secretary | 38 Hobbs Road BA4 4LR Shepton Mallet Somerset | British | 57324150002 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| O'CONNOR, Brian Lee | Director | Hobbs Road BA4 4LR Shepton Mallet 63 Somerset United Kingdom | British | 57324150003 | ||||||
| O'CONNOR, Christine | Director | 38 Hobbs Road BA4 4LR Shepton Mallet Somerset | United Kingdom | British | 62973710002 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of OAK SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Rosa Louise Jennings-O'Connor | Jan 08, 2018 | BA4 5UP Shepton Mallet 2a Cornwall Road Somerset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Christine O'Connor | Apr 06, 2016 | Hobbs Road BA4 4LR Shepton Mallet 63 Somerset United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Lee O'Connor | Apr 06, 2016 | Hobbs Road BA4 4LR Shepton Mallet 63 Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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