Company NameOakmere Secretaries Limited
Company StatusDissolved
Company Number05201042
CategoryPrivate Limited Company
Incorporation Date9 August 2004(19 years, 8 months ago)
Dissolution Date18 November 2008 (15 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7485Secretarial & translation activities
SIC 82190Photocopying, document preparation and other specialised office support activities

Directors

Director NameMr John Galley
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address48 Windslonnen
Murton
Seaham
County Durham
SR7 9TG
Director NameMrs Lisa Galley
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address48 Windslonnen
Murton
Seaham
County Durham
SR7 9TG
Secretary NameMrs Lisa Galley
NationalityBritish
StatusClosed
Appointed09 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Windslonnen
Murton
Seaham
County Durham
SR7 9TG
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed09 August 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed09 August 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressC/O Westwaters
Oakmere Belmont Business Park
Durham
County Durham
DH1 1TN
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
24 June 2008Application for striking-off (1 page)
16 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
31 July 2007Return made up to 28/07/07; full list of members (2 pages)
14 June 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
31 July 2006Return made up to 28/07/06; full list of members (2 pages)
24 May 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
1 August 2005Return made up to 28/07/05; full list of members (2 pages)
1 August 2005Location of register of members (1 page)
3 September 2004New director appointed (1 page)
3 September 2004Secretary resigned (1 page)
3 September 2004New director appointed (2 pages)
3 September 2004Director resigned (1 page)
3 September 2004Registered office changed on 03/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
9 August 2004Incorporation (16 pages)