About

Registered Number: 00315017
Date of Incorporation: 09/06/1936 (87 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2018 (6 years ago)
Registered Address: Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

 

Founded in 1936, Oak Crown Meats Ltd have registered office in Warwick, it's status at Companies House is "Dissolved". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAW, John N/A 05 October 1992 1
Secretary Name Appointed Resigned Total Appointments
TERRY, Christopher Malcolm 09 March 2016 29 June 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 06 February 2018
DS01 - Striking off application by a company 30 January 2018
AA - Annual Accounts 02 January 2018
RESOLUTIONS - N/A 13 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 November 2017
SH19 - Statement of capital 13 November 2017
CAP-SS - N/A 13 November 2017
RESOLUTIONS - N/A 19 July 2017
TM02 - Termination of appointment of secretary 12 July 2017
AP01 - Appointment of director 30 June 2017
AP01 - Appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
AA01 - Change of accounting reference date 29 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 12 April 2016
AP01 - Appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM02 - Termination of appointment of secretary 29 March 2016
AP03 - Appointment of secretary 29 March 2016
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 12 April 2013
TM01 - Termination of appointment of director 19 July 2012
CH01 - Change of particulars for director 26 April 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 03 February 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 11 May 2011
AP01 - Appointment of director 06 December 2010
TM01 - Termination of appointment of director 06 December 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 17 April 2009
353 - Register of members 17 April 2009
287 - Change in situation or address of Registered Office 04 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 29 April 2008
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 25 April 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
363a - Annual Return 13 April 2006
353 - Register of members 13 April 2006
288c - Notice of change of directors or secretaries or in their particulars 13 April 2006
AA - Annual Accounts 23 January 2006
287 - Change in situation or address of Registered Office 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
AA - Annual Accounts 27 July 2005
363a - Annual Return 17 June 2005
AA - Annual Accounts 11 June 2004
363a - Annual Return 27 April 2004
AA - Annual Accounts 18 July 2003
363a - Annual Return 07 June 2003
353 - Register of members 07 June 2003
288c - Notice of change of directors or secretaries or in their particulars 21 May 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 27 March 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 10 May 2001
288b - Notice of resignation of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 20 May 1999
363s - Annual Return 05 May 1999
AA - Annual Accounts 14 July 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 22 July 1997
288c - Notice of change of directors or secretaries or in their particulars 13 June 1997
363s - Annual Return 13 June 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
RESOLUTIONS - N/A 10 January 1997
RESOLUTIONS - N/A 10 January 1997
RESOLUTIONS - N/A 10 January 1997
RESOLUTIONS - N/A 10 January 1997
MEM/ARTS - N/A 10 January 1997
287 - Change in situation or address of Registered Office 07 August 1996
288 - N/A 06 August 1996
AA - Annual Accounts 28 June 1996
363s - Annual Return 08 June 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 15 May 1995
288 - N/A 12 January 1995
288 - N/A 01 December 1994
288 - N/A 01 December 1994
288 - N/A 01 December 1994
288 - N/A 27 October 1994
288 - N/A 06 August 1994
288 - N/A 06 August 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 21 April 1994
CERTNM - Change of name certificate 23 September 1993
AA - Annual Accounts 21 April 1993
363s - Annual Return 21 April 1993
288 - N/A 20 October 1992
363s - Annual Return 23 April 1992
AA - Annual Accounts 23 April 1992
288 - N/A 14 May 1991
AA - Annual Accounts 28 April 1991
363a - Annual Return 28 April 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 24 May 1989
288 - N/A 10 May 1989
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
288 - N/A 07 May 1987
AA - Annual Accounts 02 April 1987
363 - Annual Return 02 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.