About

Registered Number: 05570099
Date of Incorporation: 21/09/2005 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/12/2017 (1 year and 10 months ago)
Registered Address: 68 Ship Street, Brighton, East Sussex, BN1 1AE

 

Oakdene Resources Ltd was registered on 21 September 2005, it's status in the Companies House registry is set to "Dissolved". The current directors of Oakdene Resources Ltd are listed as Martin, Violet, Martin, John Frederick. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, John Frederick 18 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Violet 18 November 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Frederick Martin/
1943-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 December 2017
LIQ13 - N/A 08 September 2017
AD01 - Change of registered office address 17 March 2017
RESOLUTIONS - N/A 15 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 15 March 2017
4.70 - N/A 15 March 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 08 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 20 May 2009
287 - Change in situation or address of Registered Office 10 March 2009
363a - Annual Return 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 26 June 2007
225 - Change of Accounting Reference Date 11 December 2006
287 - Change in situation or address of Registered Office 29 November 2006
363a - Annual Return 31 October 2006
287 - Change in situation or address of Registered Office 24 October 2006
288b - Notice of resignation of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
287 - Change in situation or address of Registered Office 01 December 2005
NEWINC - New incorporation documents 21 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.