Company NameOakfern Limited
Company StatusDissolved
Company Number03565509
CategoryPrivate Limited Company
Incorporation Date18 May 1998(25 years, 11 months ago)
Dissolution Date29 May 2001 (22 years, 11 months ago)

Directors

Director NamePhilip Gordon Pickering
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1998(1 month, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 29 May 2001)
RoleAdministrator
Correspondence Address3 Back Knowl Road
Mirfield
West Yorkshire
WF14 9SA
Director NameMalcolm Harold Wink
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1998(1 month, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 29 May 2001)
RoleSales Manager
Correspondence AddressDunstall Park Cottages
126 Gorsebrook Road
Wolverhampton
West Midlands
WV6 0PE
Secretary NameMalcolm Harold Wink
NationalityBritish
StatusClosed
Appointed08 July 1998(1 month, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 29 May 2001)
RoleSales Manager
Correspondence AddressDunstall Park Cottages
126 Gorsebrook Road
Wolverhampton
West Midlands
WV6 0PE
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed18 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed18 May 1998(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressUnit 17 Bright Street
Bury
Lancashire
BL9 6AQ
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardMoorside
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

29 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2000Secretary resigned (1 page)
21 November 2000First Gazette notice for compulsory strike-off (1 page)
7 September 1999Registered office changed on 07/09/99 from: 32 norman road mirfield west yorkshire WF14 9SR (1 page)
7 September 1999Director's particulars changed (1 page)
5 July 1999Return made up to 18/05/99; full list of members (6 pages)
11 March 1999Ad 01/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 July 1998Secretary resigned (1 page)
16 July 1998Registered office changed on 16/07/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
16 July 1998Director resigned (1 page)
16 July 1998New secretary appointed;new director appointed (2 pages)
16 July 1998New director appointed (2 pages)
18 May 1998Incorporation (16 pages)