Oakliner Limited

Company Name	Oakliner Limited
Directors	Michael Robinson and Paul Joseph Howarth
Company Status	Dissolved
Company Number	03723661
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 2 months ago)
Previous Names	Oakliner Limited and Swift Security Systems (Nottingham) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Michael Robinson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 June 2001(2 years, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	46 Orchard Drive Calverton Nottingham NG14 6GP

Director Name	Mr Paul Joseph Howarth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 January 2002(2 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beaumont Chase Bolton Greater Manchester BL3 4XH

Secretary Name	Integrated Fire & Security Limited (Corporation)
Status	Current
Appointed	09 September 2002(3 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Lancashire M50 2TS

Director Name	Mr John Hays Gillibrand
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 30 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ

Director Name	Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2002)
Role	Chartered Accountant
Correspondence Address	4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD

Secretary Name	Mr John Hays Gillibrand
Nationality	British
Status	Resigned
Appointed	16 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ

Secretary Name	Mr Richard Worswick
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA

Secretary Name	Nigel Keith Jackson
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 September 2002)
Role	Company Director
Correspondence Address	4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

20 July 2004	Dissolved (1 page)
17 June 2004	Registered office changed on 17/06/04 from: matthew elliot house 64 broadway salford M5 2TS (1 page)
20 April 2004	Completion of winding up (1 page)
16 October 2003	Order of court to wind up (3 pages)
11 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2003	Secretary resigned (1 page)
5 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2002	Accounting reference date shortened from 30/04/02 to 28/02/02 (1 page)
4 April 2002	New director appointed (3 pages)
22 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
20 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Director resigned (1 page)
13 November 2001	Particulars of mortgage/charge (9 pages)
1 October 2001	New director appointed (2 pages)
23 July 2001	Company name changed oakliner LIMITED\certificate issued on 23/07/01 (2 pages)
23 July 2001	Return made up to 01/03/01; full list of members (6 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
2 July 2001	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
4 January 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
28 April 2000	New director appointed (3 pages)
28 April 2000	New director appointed (3 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
25 April 2000	Return made up to 01/03/00; full list of members (6 pages)
19 March 1999	Registered office changed on 19/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)

Oakliner Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire