OL

OAKSTONE (UK) LIMITED

Dissolved

Company number 02996082

London · Incorporated 29 November 1994

5 Bourlet Close, London, W1W 7BL

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OAKSTONE IMPORT/EXPORT LIMITED · 29 November 1994 – 19 October 1999

Company overview

OAKSTONE (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 24 November 2015 having been incorporated on 29 November 1994. It changed its name from OAKSTONE IMPORT/EXPORT LIMITED on 29 November 1994. Its registered office is at 5 Bourlet Close, London, W1W 7BL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is ANDERSON, Deborah Jane (appointed 7 February 2013). PREMIUM SECRETARIES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2013, on 30 September 2014. 116 filings are recorded against the company at Companies House, most recently a gazette filing on 24 November 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AD
ANDERSON, Deborah Jane
Director
7 February 2013
CD
CALDERBANK, Damian James
Director · Resigned
1 April 2009
CB
COCKSEDGE, Brenda Patricia
Director · Resigned
1 April 2009
HJ
HESTER, Jesse Grant, Mr.
Director · Resigned
1 February 2005
SN
SINCLAIR, Nigel John Elgie
Director · Resigned
23 June 2004
GM
GRAY, Michael Andrew
Director · Resigned
31 January 2004
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
MR
MARSHALL, Rebecca Jane
Director · Resigned
2 July 2002
SD
SOLLY, David Nicholas
Director · Resigned
31 January 2001
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
16 June 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
16 June 1997
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
16 June 1997
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
16 June 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 November 1994
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 November 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 November 2015 View
Gazette Notice Voluntary
Gazette
11 August 2015 View
Dissolution Application Strike Off Company
Dissolution
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts Amended With Made Up Date
Accounts
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Address
26 September 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Address
7 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2006 View
Legacy
Annual Return
13 December 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Accounts
8 October 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
8 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2003 View
Legacy
Annual Return
8 December 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2003 View
Resolution
Resolution
6 January 2003 View
Resolution
Resolution
6 January 2003 View
Resolution
Resolution
6 January 2003 View
Resolution
Resolution
6 January 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Annual Return
7 December 2001 View
Legacy
Accounts
11 October 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Address
23 January 2001 View
Accounts With Accounts Type Full
Accounts
27 December 2000 View
Legacy
Annual Return
30 November 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Address
31 August 2000 View
Legacy
Annual Return
14 February 2000 View
Certificate Change Of Name Company
Change Of Name
19 October 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
15 January 1999 View
Legacy
Accounts
15 January 1999 View
Legacy
Annual Return
9 December 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Accounts
26 May 1998 View
Legacy
Annual Return
10 December 1997 View
Resolution
Resolution
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Legacy
Capital
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Legacy
Address
6 July 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Address
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Officers
26 June 1997 View
Accounts With Accounts Type Dormant
Accounts
24 June 1997 View
Resolution
Resolution
24 June 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Dormant
Accounts
20 May 1996 View
Resolution
Resolution
20 May 1996 View
Legacy
Annual Return
14 December 1995 View
Incorporation Company
Incorporation
29 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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