| Company Name | Oak Lane Concrete Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01110423 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1973(51 years ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2661 | Manufacture concrete goods for construction |
| SIC 23610 | Manufacture of concrete products for construction purposes |
Directors
| Director Name | Mr Hugh Robert William Hughes |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(18 years, 8 months after company formation) |
| Appointment Duration | 22 years (closed 04 February 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Greendales Kishfield Lane Kettleshulme Cheshire SK23 7RB |
| Secretary Name | Owen Christopher Dominic Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1999(26 years, 3 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pool Close Farm Sandybrook Ashbourne Derbyshire DE6 2AQ |
| Director Name | Owen Christopher Dominic Hughes |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(26 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 04 February 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pool Close Farm Sandybrook Ashbourne Derbyshire DE6 2AQ |
| Director Name | Christopher Frank Hughes |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(18 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 23 July 1999) |
| Role | Engineer |
| Correspondence Address | Horwich House Whaley Bridge High Peak SK23 7EW |
| Director Name | Mr Joseph Edwin Preece |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(18 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 1995) |
| Role | Engineer |
| Correspondence Address | 19 Jenks Road Wombourne Wolverhampton West Midlands WV5 0BJ |
| Director Name | Mr Robert Henry Preece |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(18 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 31 January 2002) |
| Role | Engineer |
| Correspondence Address | 16 Chapel Street Wombourne Wolverhampton West Midlands WV5 0LR |
| Secretary Name | Christopher Frank Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(18 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 23 July 1999) |
| Role | Company Director |
| Correspondence Address | Horwich House Whaley Bridge High Peak SK23 7EW |
| Director Name | Richard Michael Raymond |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(27 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 01 October 2008) |
| Role | Company Director |
| Correspondence Address | 109 Prestbury Road Macclesfield Cheshire SK10 3BU |
Location
| Registered Address | C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 20k at £1 | Hughes Concrete LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 18 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 18 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 3 April 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 28 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 28 June 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 30 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 24 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Hugh Robert William Hughes on 16 January 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Owen Christopher Dominic Hughes on 16 January 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Owen Christopher Dominic Hughes on 16 January 2010 (1 page) |
| 23 February 2010 | Director's details changed for Owen Christopher Dominic Hughes on 16 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Hugh Robert William Hughes on 16 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Owen Christopher Dominic Hughes on 16 January 2010 (2 pages) |
| 30 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 30 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 3 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 3 March 2009 | Director and secretary's change of particulars / owen hughes / 16/01/2009 (1 page) |
| 3 March 2009 | Director and Secretary's Change of Particulars / owen hughes / 16/01/2009 / HouseName/Number was: , now: poole close farm; Street was: kingsmead, 50 london road, now: sandybrook; Area was: holmes chapel, now: ; Post Town was: crewe, now: ashbourne; Region was: cheshire, now: derbyshire; Post Code was: CW4 7AS, now: DE6 2AQ (1 page) |
| 3 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 1 December 2008 | Appointment Terminated Director richard raymond (1 page) |
| 1 December 2008 | Appointment terminated director richard raymond (1 page) |
| 9 June 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 9 June 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 4 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 2 July 2007 | Amended accounts made up to 30 September 2006 (6 pages) |
| 2 July 2007 | Amended accounts made up to 30 September 2006 (6 pages) |
| 25 May 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 25 May 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 1 February 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 1 February 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 1 February 2007 | Location of register of members (1 page) |
| 1 February 2007 | Registered office changed on 01/02/07 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page) |
| 1 February 2007 | Registered office changed on 01/02/07 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page) |
| 1 February 2007 | Location of register of members (1 page) |
| 26 May 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 26 May 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 30 January 2006 | Location of register of members (1 page) |
| 30 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 30 January 2006 | Location of register of members (1 page) |
| 30 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 1 June 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 1 June 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 21 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 16/01/05; full list of members
|
| 2 April 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 2 April 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 28 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 28 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 20 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 20 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 13 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 13 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 8 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 8 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 5 March 2002 | Director resigned (1 page) |
| 5 March 2002 | Director resigned (1 page) |
| 22 January 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 22 January 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 21 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 19 January 2001 | Return made up to 16/01/01; full list of members (7 pages) |
| 19 January 2001 | Return made up to 16/01/01; full list of members (7 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 10 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 18 January 2000 | Return made up to 16/01/00; full list of members (7 pages) |
| 18 January 2000 | Return made up to 16/01/00; full list of members (7 pages) |
| 1 November 1999 | New director appointed (2 pages) |
| 1 November 1999 | New director appointed (2 pages) |
| 18 August 1999 | New secretary appointed (2 pages) |
| 18 August 1999 | New secretary appointed (2 pages) |
| 18 August 1999 | Secretary resigned;director resigned (2 pages) |
| 18 August 1999 | Secretary resigned;director resigned (2 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 15 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 15 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 11 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 13 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 21 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 21 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 13 February 1997 | Registered office changed on 13/02/97 from: oak lane concrete oak lane kingswinford nr brierley hill staffs (1 page) |
| 13 February 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 13 February 1997 | Registered office changed on 13/02/97 from: oak lane concrete oak lane kingswinford nr brierley hill staffs (1 page) |
| 13 February 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 25 March 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 25 March 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 5 June 1995 | Director resigned (2 pages) |
| 5 June 1995 | Director resigned (2 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |