Company NameOakbase Management Consultants Limited
Company StatusDissolved
Company Number01722483
CategoryPrivate Limited Company
Incorporation Date11 May 1983(41 years ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Melvyn Grundy
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 7 months after company formation)
Appointment Duration13 years, 2 months (closed 15 March 2005)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressFarre House
Berwick Road, Little Sutton
Ellesmere Port
Cheshire
CH66 4PS
Wales
Director NameMr Paul Eric Mizon
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 7 months after company formation)
Appointment Duration13 years, 2 months (closed 15 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Farm
Eaton
Tarporley
Cheshire
CW6 9AD
Secretary NameNeil Tudor Helsby
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 7 months after company formation)
Appointment Duration13 years, 2 months (closed 15 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Alpraham Crescent
Upton
Chester
Cheshire
CH2 1QX
Wales

Location

Registered AddressOakbase House
Trafford Street
Chester
Cheshire
CH1 3HP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Financials

Year2014
Net Worth£2,475
Current Liabilities£19,145

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
15 October 2004Application for striking-off (1 page)
17 September 2004Accounts for a small company made up to 31 March 2004 (7 pages)
19 January 2004Return made up to 31/12/03; full list of members (7 pages)
31 December 2003Director's particulars changed (1 page)
7 October 2003Accounts for a medium company made up to 31 March 2003 (13 pages)
2 May 2003Declaration of satisfaction of mortgage/charge (1 page)
2 May 2003Declaration of satisfaction of mortgage/charge (1 page)
2 May 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Return made up to 31/12/02; full list of members (7 pages)
1 October 2002Accounts for a small company made up to 31 March 2002 (7 pages)
22 April 2002Director's particulars changed (1 page)
26 January 2002Return made up to 31/12/01; full list of members (6 pages)
6 September 2001Accounts for a small company made up to 31 March 2001 (7 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
14 July 2000Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
10 September 1999Director's particulars changed (1 page)
6 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
21 July 1999Registered office changed on 21/07/99 from: trafford house trafford street chester CH1 3HP (1 page)
21 July 1999Director's particulars changed (1 page)
11 January 1999Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 11/01/99
(6 pages)
20 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
23 January 1998Auditor's resignation (1 page)
22 January 1998Return made up to 31/12/97; full list of members (6 pages)
21 January 1998Declaration of assistance for shares acquisition (7 pages)
21 January 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
8 January 1998Auditor's resignation (1 page)
2 January 1998Auditor's resignation (4 pages)
24 September 1997Full accounts made up to 31 March 1997 (13 pages)
22 January 1997Full accounts made up to 31 March 1996 (13 pages)
22 January 1997Return made up to 31/12/96; full list of members (6 pages)
5 January 1996Return made up to 31/12/95; full list of members (6 pages)
14 August 1995Full accounts made up to 31 March 1995 (12 pages)