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Home > England & Wales Companies > C.OAKLEY SON AND CO.LIMITED
Company Information for

C.OAKLEY SON AND CO.LIMITED

HINDHEAD, SURREY, GU26 6SJ,
Company Registration Number
00126456
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About C.oakley Son And Co.limited
C.OAKLEY SON AND CO.LIMITED was founded on 1913-01-11 and had its registered office in Hindhead. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
C.OAKLEY SON AND CO.LIMITED
 
Legal Registered Office
HINDHEAD
SURREY
GU26 6SJ
Other companies in GU26
 
Filing Information
Company Number 00126456
Date formed 1913-01-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-10-01
Type of accounts DORMANT
Last Datalog update: 2015-05-21 03:31:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.OAKLEY SON AND CO.LIMITED

Company Officers of C.OAKLEY SON AND CO.LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN GUY
Director 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD RANDALL
Director 1991-09-05 2012-05-19
PAUL EDWARD RANDALL
Company Secretary 1991-09-05 2012-05-19
JOAN ELLEN JOYCE SIMS
Director 1997-11-05 2011-05-25
ROLAND GRAHAM SIMS
Director 1991-09-05 1997-08-29
CHRISTOPHER FRANK WHYBORN
Director 1991-09-05 1996-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GUY W.J.SIMS LIMITED Director 2012-05-23 CURRENT 1951-01-19 Active
DAVID JOHN GUY BRADGATE CONSULTANCY SERVICES LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-10DS01APPLICATION FOR STRIKING-OFF
2012-09-05LATEST SOC05/09/12 STATEMENT OF CAPITAL;GBP 3750
2012-09-05AR0105/09/12 FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 10 ENDEAVOUR WAY BEDDINGTON FARM ROAD CROYDON SURREY CR0 4TR
2012-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-06-21AP01DIRECTOR APPOINTED MR DAVID JOHN GUY
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RANDALL
2012-06-19TM02APPOINTMENT TERMINATED, SECRETARY PAUL RANDALL
2011-09-13AR0105/09/11 FULL LIST
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOAN SIMS
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-14AR0105/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELLEN JOYCE SIMS / 05/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RANDALL / 05/09/2010
2010-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-08363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-09363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-15363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-15363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-02363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-18363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-06363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-13363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-26363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-12363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-28363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-10363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-21288aNEW DIRECTOR APPOINTED
1997-10-08363(288)DIRECTOR RESIGNED
1997-10-08363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-09-27363(288)DIRECTOR RESIGNED
1996-09-27363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-09-18363sRETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1995-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-10-14363sRETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-09-29363sRETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-01-11363sRETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
1992-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1991-09-16363bRETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1991-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1991-02-22288DIRECTOR RESIGNED
1990-09-03363RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1990-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1989-08-17363RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
1989-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C.OAKLEY SON AND CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.OAKLEY SON AND CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.OAKLEY SON AND CO.LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of C.OAKLEY SON AND CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.OAKLEY SON AND CO.LIMITED
Trademarks
We have not found any records of C.OAKLEY SON AND CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.OAKLEY SON AND CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C.OAKLEY SON AND CO.LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C.OAKLEY SON AND CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.OAKLEY SON AND CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.OAKLEY SON AND CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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