About

Registered Number: 03323541
Date of Incorporation: 25/02/1997 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2019 (1 year and 4 months ago)
Registered Address: Sucklings Yard, Church Street, Ware, Hertfordshire, SG12 9EN

 

Oak Holdings Ltd was registered on 25 February 1997 with its registered office in Ware, Hertfordshire, it's status at Companies House is "Dissolved". This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Michael Mackervoy/
1963-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 July 2019
GAZ1 - First notification of strike-off action in London Gazette 14 May 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 23 April 2018
CH01 - Change of particulars for director 30 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 12 September 2016
CERTNM - Change of name certificate 02 March 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 09 June 2015
TM02 - Termination of appointment of secretary 19 May 2015
AR01 - Annual Return 25 February 2015
CH01 - Change of particulars for director 25 February 2015
CH03 - Change of particulars for secretary 25 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 14 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 19 October 2009
287 - Change in situation or address of Registered Office 07 July 2009
363a - Annual Return 24 April 2009
363a - Annual Return 19 May 2008
353 - Register of members 19 May 2008
AA - Annual Accounts 29 March 2008
288a - Notice of appointment of directors or secretaries 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 11 June 2007
CERTNM - Change of name certificate 23 January 2007
287 - Change in situation or address of Registered Office 09 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 29 March 2006
288a - Notice of appointment of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 28 February 2005
CERTNM - Change of name certificate 31 January 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 25 March 2004
AA - Annual Accounts 14 September 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 01 March 2001
363s - Annual Return 07 March 2000
288a - Notice of appointment of directors or secretaries 30 January 2000
288b - Notice of resignation of directors or secretaries 30 January 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 03 March 1999
AA - Annual Accounts 10 February 1999
RESOLUTIONS - N/A 24 November 1998
RESOLUTIONS - N/A 24 November 1998
RESOLUTIONS - N/A 24 November 1998
AA - Annual Accounts 24 November 1998
225 - Change of Accounting Reference Date 24 November 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
RESOLUTIONS - N/A 16 November 1998
363s - Annual Return 25 March 1998
287 - Change in situation or address of Registered Office 05 February 1998
NEWINC - New incorporation documents 25 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.