OAKLAND CALVERT CONSULTANTS LIMITED
Company is dissolved
General Information
NAME
OAKLAND CALVERT CONSULTANTS LIMITED
COMPANY NUMBER
02354342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/03/1989
(35 years and 9 months old)
WEBSITE
LATISSCIENTIFIC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
02/03/1989
05/04/1989
MACDREN LIMITED
DARTFORD
DA1 4AL
Unit C1
Acorn Industrial Park, Crayford
Crayford
Dartford, Kent
DA1 4AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2018 | New Board Member Simon Timothy Dyke Turner (924445206) Appointed |
| 06/03/2018 | Julien Joseph Rojo (924349126) has left the board |
| 06/03/2018 | New Board Member Julien Joseph Rojo (924348914) Appointed |
Credit Risk Overview
Want to learn more about OAKLAND CALVERT CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAKLAND CALVERT CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAKLAND CALVERT CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/1991 - 08/09/2014 (22 years and 11 months) Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 08/10/1991 - 30/03/1995 (3 years and 5 months) Secretary: 08/10/1991 - 30/03/1995 (3 years and 5 months) Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
30/03/1995 - 17/03/2008 (12 years and 11 months) Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
17/03/2008 - 08/09/2014 (6 years and 5 months) Born in May 1950 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
30/11/2009 - 30/11/2010 (1years) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2018 | New Board Member Simon Timothy Dyke Turner (924445206) Appointed |
| 06/03/2018 | Julien Joseph Rojo (924349126) has left the board |
| 06/03/2018 | New Board Member Julien Joseph Rojo (924348914) Appointed |
| 27/02/2018 | David Terry Reeve (912613566) has left the board |
| 27/02/2018 | New Board Member Julien Joseph Rojo (924349126) Appointed |
| 25/01/2018 | Andrew Charles Brown (923663469) has left the board |
| 25/01/2018 | Lewis James Barrett (923582839) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Lewis James Barrett (923582839) Appointed |
| 14/08/2017 | New Board Member Andrew Charles Brown (923663469) Appointed |
| 14/08/2017 | Antoni Ventura Ribal (920172892) has left the board |
| 24/05/2017 | David Terry Reeve (923105551) has left the board |
| 24/05/2017 | New Board Member David Terry Reeve (912613566) Appointed |
| 17/05/2017 | Christopher Paul Carpenter (919186519) has left the board |
| 17/05/2017 | New Board Member David Terry Reeve (923105551) Appointed |
| 09/03/2017 | Change in Reg. Office |
| 06/03/2017 | Change in Reg. Office |
| 21/02/2017 | ATHENAEUM SECRETARIES LIMITED (908309863) has left the board |
| 20/02/2017 | New Company Secretary Joan Knight (922486392) Appointed |
| 15/10/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 26/05/2016 | Antoni Ventura Ribal (919208757) has left the board |
| 26/05/2016 | New Board Member Antoni Ventura Ribal (920172892) Appointed |
| 18/11/2015 | New Confirmation Statement filed |
| 26/06/2015 | ATHENAEUM SECRETARIES LIMITED (919208729) has left the board |
| 26/06/2015 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 02/05/2015 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 28/10/2014 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (919208729) Appointed |
| 28/10/2014 | New Board Member Antoni Ventura Ribal (919208757) Appointed |
| 28/10/2014 | Peter Mann (914750647) has left the board |
| 28/10/2014 | Janice Susan Calvert (901854270) has left the board |
| 28/10/2014 | Elizabeth Neville (912887501) has left the board |
| 20/10/2014 | New Board Member Christopher Paul Carpenter (919186519) Appointed |
| 14/10/2014 | New Accounts filed |
| 15/10/2013 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Confirmation Statement filed |
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