Northern Oak Projects Limited

Company Name	Northern Oak Projects Limited
Company Status	Dissolved
Company Number	04603689
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Name	Northern Oaks Construction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Geoffrey Clark Brook
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowndes Farm Lower Withington Macclesfield Cheshire SK11 9HT

Secretary Name	Robert Charles Mason Ashworth
Nationality	British
Status	Closed
Appointed	19 January 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 22 June 2010)
Role	Solicitor
Correspondence Address	69 London Road Alderley Edge Cheshire SK9 7DY

Secretary Name	Donald Brook
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Moss House Goosnargh Lane, Goosnargh Preston Lancashire PR3 2JU

Location

Registered Address	69 London Road Alderley Edge Cheshire SK9 7DY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	Application to strike the company off the register (3 pages)
23 February 2010	Application to strike the company off the register (3 pages)
1 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 May 2009	Accounts made up to 31 December 2008 (2 pages)
18 February 2009	Director's Change of Particulars / geoffrey brook / 05/01/2009 / HouseName/Number was: , now: lowndes farm; Street was: whisterfield farm, now: lower withington; Area was: whisterfield lane siddington, now: ; Post Code was: SK11 9DB, now: SK11 9HT (1 page)
18 February 2009	Return made up to 28/11/08; full list of members (3 pages)
18 February 2009	Director's change of particulars / geoffrey brook / 05/01/2009 (1 page)
18 February 2009	Return made up to 28/11/08; full list of members (3 pages)
7 February 2009	Appointment Terminated Secretary donald brook (1 page)
7 February 2009	Appointment terminated secretary donald brook (1 page)
27 January 2009	Secretary appointed robert charles mason ashworth (2 pages)
27 January 2009	Secretary appointed robert charles mason ashworth (2 pages)
22 January 2009	Registered office changed on 22/01/2009 from 69 london road alderley edge cheshire SK9 7DY (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 69 london road alderley edge cheshire SK9 7DY (1 page)
5 January 2009	Registered office changed on 05/01/2009 from whisterfield farm, whisterfield lane, siddington macclesfield cheshire SK11 9DB (1 page)
5 January 2009	Registered office changed on 05/01/2009 from whisterfield farm, whisterfield lane, siddington macclesfield cheshire SK11 9DB (1 page)
4 August 2008	Accounts made up to 31 December 2007 (3 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
30 May 2007	Accounts made up to 31 December 2006 (3 pages)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 December 2006	Return made up to 28/11/06; full list of members (2 pages)
18 December 2006	Return made up to 28/11/06; full list of members (2 pages)
11 October 2006	Accounts made up to 31 December 2005 (3 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 December 2005	Return made up to 28/11/05; full list of members (2 pages)
15 December 2005	Return made up to 28/11/05; full list of members (2 pages)
22 February 2005	Accounts made up to 31 December 2004 (3 pages)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 December 2004	Return made up to 28/11/04; full list of members (6 pages)
29 December 2004	Return made up to 28/11/04; full list of members (6 pages)
18 January 2004	Accounts made up to 31 December 2003 (3 pages)
18 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2003	Return made up to 28/11/03; full list of members (6 pages)
17 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2002	Company name changed northern oaks construction limit ed\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed northern oaks construction limit ed\certificate issued on 31/12/02 (2 pages)
28 November 2002	Incorporation (12 pages)
28 November 2002	Incorporation (12 pages)

Northern Oak Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire