| Company Name | The Oak Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04473919 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Patrick Gavin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Joiner/Deep Sea Diver |
| Correspondence Address | Malfin House 1 Low Close, Felton Morpeth Northumberland NE65 9FF |
| Director Name | Mr Peter Ronald Mitchell |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Greenhaugh West Moor Newcastle Upon Tyne NE12 7WA |
| Secretary Name | Mr Peter Ronald Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Greenhaugh West Moor Newcastle Upon Tyne NE12 7WA |
| Director Name | Helen Louise Gavin |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Schoolteacher |
| Correspondence Address | 22 Main Street Felton Morpeth Northumberland NE65 9PN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,657 |
| Cash | £1,533 |
| Current Liabilities | £22,281 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2009 | Application for striking-off (1 page) |
| 5 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 November 2008 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 22 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 26 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2007 | Location of register of members (1 page) |
| 12 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 4 May 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 4 May 2006 | Location of register of members (1 page) |
| 4 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 October 2005 | Director resigned (1 page) |
| 16 June 2005 | Return made up to 20/05/05; full list of members
|
| 20 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 July 2004 | Return made up to 14/06/04; full list of members
|
| 20 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2003 | Director's particulars changed (1 page) |
| 2 December 2003 | Director's particulars changed (1 page) |
| 5 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 5 July 2003 | Return made up to 01/07/03; full list of members (8 pages) |
| 12 August 2002 | Ad 01/07/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 August 2002 | Location of register of members (1 page) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 27 July 2002 | Director resigned (1 page) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | Secretary resigned (1 page) |
| 27 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | Incorporation (16 pages) |