Oakham Business Systems Ltd was founded on 27 February 1980 with its registered office in Coventry, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. The current directors of the organisation are Hutchings, Christopher Andrew, Shiers, John Nicholas, Kirkman, Christine Margaret, Kirkman, Lynda, Kirkman, Michael John, Young, Brian Alexander, Young, Rosemary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRKMAN, Christine Margaret | 31 January 2010 | 29 July 2011 | 1 |
KIRKMAN, Lynda | N/A | 30 January 1992 | 1 |
KIRKMAN, Michael John | N/A | 29 July 2011 | 1 |
YOUNG, Brian Alexander | N/A | 28 January 1993 | 1 |
YOUNG, Rosemary | N/A | 30 January 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUTCHINGS, Christopher Andrew | 29 July 2011 | 18 August 2014 | 1 |
SHIERS, John Nicholas | 05 September 2001 | 21 July 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 May 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 February 2015 | |
DS01 - Striking off application by a company | 24 January 2015 | |
MR04 - N/A | 20 January 2015 | |
TM02 - Termination of appointment of secretary | 06 September 2014 | |
TM01 - Termination of appointment of director | 06 September 2014 | |
AA - Annual Accounts | 15 January 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 19 December 2012 | |
AA01 - Change of accounting reference date | 14 February 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AP01 - Appointment of director | 06 September 2011 | |
MG01 - Particulars of a mortgage or charge | 26 August 2011 | |
MG01 - Particulars of a mortgage or charge | 18 August 2011 | |
AD01 - Change of registered office address | 12 August 2011 | |
AP01 - Appointment of director | 12 August 2011 | |
AP03 - Appointment of secretary | 12 August 2011 | |
TM02 - Termination of appointment of secretary | 12 August 2011 | |
TM01 - Termination of appointment of director | 12 August 2011 | |
TM01 - Termination of appointment of director | 12 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 26 November 2010 | |
AP01 - Appointment of director | 28 April 2010 | |
AA - Annual Accounts | 15 December 2009 | |
AR01 - Annual Return | 09 December 2009 | |
CH03 - Change of particulars for secretary | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 16 December 2008 | |
353 - Register of members | 20 May 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 23 January 2008 | |
287 - Change in situation or address of Registered Office | 30 December 2007 | |
363a - Annual Return | 17 August 2007 | |
AA - Annual Accounts | 06 August 2007 | |
AA - Annual Accounts | 02 February 2006 | |
363a - Annual Return | 03 January 2006 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 18 January 2005 | |
287 - Change in situation or address of Registered Office | 20 February 2004 | |
AA - Annual Accounts | 23 January 2004 | |
363s - Annual Return | 26 November 2003 | |
288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
AA - Annual Accounts | 16 January 2003 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363a - Annual Return | 10 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
AA - Annual Accounts | 05 January 2001 | |
363s - Annual Return | 18 December 2000 | |
363a - Annual Return | 14 December 1999 | |
AA - Annual Accounts | 20 September 1999 | |
AA - Annual Accounts | 13 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 1998 | |
363a - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 11 December 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1997 | |
363s - Annual Return | 11 December 1996 | |
AA - Annual Accounts | 17 October 1996 | |
363s - Annual Return | 14 December 1995 | |
AA - Annual Accounts | 20 October 1995 | |
AA - Annual Accounts | 22 January 1995 | |
363s - Annual Return | 10 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 06 January 1994 | |
288 - N/A | 24 November 1993 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 November 1993 | |
AA - Annual Accounts | 17 November 1993 | |
288 - N/A | 17 February 1993 | |
395 - Particulars of a mortgage or charge | 02 February 1993 | |
AA - Annual Accounts | 31 January 1993 | |
363s - Annual Return | 10 December 1992 | |
AA - Annual Accounts | 05 March 1992 | |
288 - N/A | 14 February 1992 | |
288 - N/A | 14 February 1992 | |
363b - Annual Return | 11 December 1991 | |
AA - Annual Accounts | 25 March 1991 | |
363 - Annual Return | 21 December 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1990 | |
395 - Particulars of a mortgage or charge | 18 June 1990 | |
AA - Annual Accounts | 28 February 1990 | |
363 - Annual Return | 26 February 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 1989 | |
395 - Particulars of a mortgage or charge | 05 December 1988 | |
AA - Annual Accounts | 31 October 1988 | |
363 - Annual Return | 31 October 1988 | |
AA - Annual Accounts | 06 January 1988 | |
363 - Annual Return | 06 January 1988 | |
288 - N/A | 25 October 1987 | |
AA - Annual Accounts | 11 February 1987 | |
363 - Annual Return | 11 February 1987 | |
PUC 2 - N/A | 06 January 1981 | |
NEWINC - New incorporation documents | 27 February 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Third party debenture | 29 July 2011 | Fully Satisfied |
N/A |
Debenture | 29 January 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 12 June 1990 | Fully Satisfied |
N/A |
Debenture | 25 November 1988 | Fully Satisfied |
N/A |
Fixed and floating charge | 17 December 1982 | Fully Satisfied |
N/A |