Oakbase Group Limited

Company Name	Oakbase Group Limited
Company Status	Dissolved
Company Number	02365209
Category	Private Limited Company
Incorporation Date	23 March 1989(35 years, 1 month ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael John Dangerfield
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(2 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 15 March 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Arran Cottage Chapel Lane Rossett Denbighshire LL12 0EE Wales

Director Name	Mr Melvyn Grundy
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(2 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 15 March 2005)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Farre House Berwick Road, Little Sutton Ellesmere Port Cheshire CH66 4PS Wales

Director Name	Mr Paul Eric Mizon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(2 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 15 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Farm Eaton Tarporley Cheshire CW6 9AD

Secretary Name	Neil Tudor Helsby
Nationality	British
Status	Closed
Appointed	31 December 1991(2 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 15 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Alpraham Crescent Upton Chester Cheshire CH2 1QX Wales

Director Name	Peter Edward Hartley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	Chadworth,11 Brimstage Road Heswall Wirral Merseyside CH60 1XA Wales

Director Name	Graham Edwards Walker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Financier
Correspondence Address	14 Lincoln Street London SW3 2TP

Director Name	Mr Simon James Nock
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(2 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 June 2003)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor Cottages Wrexham Road Pulford Chester CH4 9DP Wales

Director Name	Maxwell Leo Walker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 1998)
Role	Marketing Executive
Correspondence Address	53 Felden Street London SW6 5AE

Location

Registered Address	Oakbase House Trafford Street Chester Cheshire CH1 3HP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	£991,302

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
15 October 2004	Application for striking-off (1 page)
17 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Director's particulars changed (1 page)
7 October 2003	Accounts for a medium company made up to 31 March 2003 (11 pages)
20 June 2003	Director resigned (1 page)
2 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2003	Director resigned (1 page)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 April 2002	Director's particulars changed (1 page)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 September 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
10 January 2000	Return 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 (7 pages)
10 September 1999	Director's particulars changed (1 page)
6 September 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Registered office changed on 21/07/99 from: trafford house trafford street chester CH1 3HP (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (8 pages)
20 October 1998	Full group accounts made up to 31 March 1998 (23 pages)
24 February 1998	Ad 20/11/97--------- Â£ si [email protected] (2 pages)
24 February 1998	Statement of affairs (2 pages)
27 January 1998	Director resigned (1 page)
23 January 1998	Auditor's resignation (1 page)
22 January 1998	Return made up to 31/12/97; full list of members (8 pages)
21 January 1998	Declaration of assistance for shares acquisition (7 pages)
21 January 1998	Declaration of assistance for shares acquisition (7 pages)
21 January 1998	Declaration of assistance for shares acquisition (7 pages)
21 January 1998	Declaration of assistance for shares acquisition (7 pages)
21 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 January 1998	Declaration of assistance for shares acquisition (7 pages)
21 January 1998	Declaration of assistance for shares acquisition (7 pages)
8 January 1998	Auditor's resignation (1 page)
2 January 1998	Auditor's resignation (1 page)
22 January 1997	Return made up to 31/12/96; full list of members (8 pages)
22 January 1997	Full group accounts made up to 31 March 1996 (24 pages)
16 September 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
14 August 1995	Full group accounts made up to 31 March 1995 (23 pages)

Oakbase Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire