| Company Name | Keith Oldfield Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04017240 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2000(23 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Keith Oldfield |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Borrowdale Avenue Gatley Cheadle Cheshire SK8 4QQ |
| Secretary Name | Mrs Patricia Oldfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Borrowdale Avenue Gatley Cheadle Cheshire SK8 4QQ |
| Director Name | Mrs Patricia Oldfield |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(4 years, 8 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Borrowdale Avenue Gatley Cheadle Cheshire SK8 4QQ |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Location
| Registered Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Keith Oldfield 50.00% Ordinary A |
|---|---|
| 50 at £1 | Patricia Oldfield 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
| Cash | £537 |
| Current Liabilities | £9,482 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2020 | Application to strike the company off the register (1 page) |
| 1 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 5 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 18 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 29 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 27 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (15 pages) |
| 27 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (15 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (15 pages) |
| 27 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (15 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (15 pages) |
| 15 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (15 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 July 2009 | Return made up to 19/06/09; full list of members (6 pages) |
| 7 July 2009 | Return made up to 19/06/09; full list of members (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 4 July 2008 | Return made up to 19/06/08; full list of members (6 pages) |
| 4 July 2008 | Return made up to 19/06/08; full list of members (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 4 July 2007 | Return made up to 19/06/07; full list of members (7 pages) |
| 4 July 2007 | Return made up to 19/06/07; full list of members (7 pages) |
| 20 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 3 March 2005 | New director appointed (3 pages) |
| 3 March 2005 | New director appointed (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 16 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 26 June 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page) |
| 19 June 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 22 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 1 December 2000 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
| 1 December 2000 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | Ad 19/06/00--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 28 June 2000 | Resolutions
|
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Nc inc already adjusted 19/06/00 (1 page) |
| 28 June 2000 | Resolutions
|
| 28 June 2000 | Ad 19/06/00--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 28 June 2000 | Resolutions
|
| 28 June 2000 | Ad 19/06/00--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | Ad 19/06/00--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | Nc inc already adjusted 19/06/00 (1 page) |
| 28 June 2000 | Resolutions
|
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Registered office changed on 28/06/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Incorporation (12 pages) |
| 19 June 2000 | Incorporation (12 pages) |