Company Information for

OAK TREE LANE LIMITED

FORDGATE HOUSE, 1 ALLSOP PLACE, 1 ALLSOP PLACE, LONDON, NW1 5LF,

Company Registration Number

03933637

Private Limited Company

Dissolved

About Oak Tree Lane Ltd

OAK TREE LANE LIMITED was founded on 2000-02-25 and had its registered office in 1 Allsop Place. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data

Company Name
OAK TREE LANE LIMITED
Legal Registered Office
1 ALLSOP PLACE
1 ALLSOP PLACE
LONDON
NW1 5LF
Other companies in NW1
Previous Names
DIXON DELANCEY (MANSFIELD) LIMITED
16/02/2001
QUOTANET LIMITED
20/03/2000

Filing Information

Company Number03933637
Date formed2000-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-03-01
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2016-02-25 12:00:21
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-03-01

Officer Role Occupation Date Appointed Country
Simon Jacobs Company Secretary 2001-02-13 ENGLAND
Michael Wechsler Director FINANCE DIRECTOR 2001-02-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Wyman Director 2001-02-13 2015-01-31
Andrew Scher Director 2006-03-10 2006-09-30
Graham Shaw Director 2006-03-10 2006-09-30
Garry Cuthbertson Company Secretary 2000-03-13 2001-02-13
Garry Cuthbertson Director 2000-03-13 2001-02-13
Paul William Henry Dixon Director 2000-03-13 2001-02-13
Christopher Peter Elton Director 2000-03-13 2001-02-13
Secretarial Appointments Limited Nominated Secretary 2000-02-25 2000-03-13
Corporate Appointments Limited Nominated Director 2000-02-25 2000-03-13

Related Directorships for Simon Jacobs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Jacobs ROSEFAIR LTDCompany Secretary 2008-04-18 CURRENT 2008-03-04 Active - Proposal to Strike off
Simon Jacobs WYNDHAM ROAD LIMITEDCompany Secretary 2007-06-12 CURRENT 2007-06-05 Dissolved 2014-10-14
Simon Jacobs JUPITER PROPERTIES FINANCE LIMITEDCompany Secretary 2006-09-07 CURRENT 2006-09-07 Dissolved 2016-04-29
Simon Jacobs ABLESTYLE LIMITEDCompany Secretary 2006-02-15 CURRENT 2006-02-06 Dissolved 2014-11-04
Simon Jacobs GLOBALTIME LIMITEDCompany Secretary 2006-02-15 CURRENT 2006-02-06 Active
Simon Jacobs BRAMHOPE ESTATES LTDCompany Secretary 2005-02-01 CURRENT 2004-12-03 Active
Simon Jacobs SONGBROOK LIMITEDCompany Secretary 2002-09-01 CURRENT 1982-09-10 Active
Simon Jacobs CASEFIELD LIMITEDCompany Secretary 2002-01-14 CURRENT 2001-11-15 Active
Simon Jacobs PRIORY WAY LIMITEDCompany Secretary 2001-02-13 CURRENT 1998-11-30 Dissolved 2016-03-01
Simon Jacobs ROEBUCK WAY LIMITEDCompany Secretary 2001-02-13 CURRENT 1998-11-30 Dissolved 2016-03-01
Simon Jacobs HEMPSHAW LANE LIMITEDCompany Secretary 2001-02-13 CURRENT 1998-11-24 Dissolved 2016-03-01
Simon Jacobs KINGS ROAD BRADFORD LIMITEDCompany Secretary 2001-02-13 CURRENT 1998-11-30 Dissolved 2016-03-01
Simon Jacobs MORELAND ASSOCIATES LIMITEDCompany Secretary 2000-05-16 CURRENT 2000-05-04 Dissolved 2016-11-01
Simon Jacobs PATHWAY ESTATES LTDCompany Secretary 1999-11-08 CURRENT 1999-04-30 Active
Simon Jacobs APPLECROFT PROPERTIES LIMITEDCompany Secretary 1998-01-28 CURRENT 1997-12-22 Active
Simon Jacobs BERNCRAFT LIMITEDCompany Secretary 1997-11-17 CURRENT 1997-08-05 Dissolved 2013-10-22
Simon Jacobs ORGATE LIMITEDCompany Secretary 1996-12-03 CURRENT 1996-11-25 Dissolved 2013-09-24
Simon Jacobs SMITHPEAK LIMITEDCompany Secretary 1995-06-30 CURRENT 1991-07-10 Dissolved 2014-11-05
Simon Jacobs DEANTAPE LIMITEDCompany Secretary 1992-09-01 CURRENT 1989-04-10 Active
Simon Jacobs CAMRAY PROPERTIES LIMITEDCompany Secretary 1992-09-01 CURRENT 1990-03-22 Active - Proposal to Strike off
Simon Jacobs POSLA LIMITEDCompany Secretary 1992-08-07 CURRENT 1985-11-20 Dissolved 2016-04-07
Simon Jacobs FORDGATE MIDLANDS PROPERTIES LIMITEDCompany Secretary 1992-08-07 CURRENT 1988-02-02 In Administration/Administrative Receiver

Related Directorships for Michael Wechsler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Wechsler MONDALE LIMITEDDirector 2016-06-09 CURRENT 2016-03-18 Active
Michael Wechsler FORDGATE BASLE LIMITEDDirector 2014-05-29 CURRENT 2014-05-29 Active
Michael Wechsler ACREREGAL LTDDirector 2013-06-30 CURRENT 2000-06-06 Dissolved 2016-01-05
Michael Wechsler FORDGATE MANAGEMENT LIMITEDDirector 2013-06-28 CURRENT 2013-06-28 Active
Michael Wechsler GOLDENWAY PROPERTY LTDDirector 2010-09-01 CURRENT 2010-09-01 Dissolved 2016-09-27
Michael Wechsler ROSEFAIR LTDDirector 2008-04-18 CURRENT 2008-03-04 Active - Proposal to Strike off
Michael Wechsler WYNDHAM ROAD LIMITEDDirector 2007-06-26 CURRENT 2007-06-05 Dissolved 2014-10-14
Michael Wechsler CITYGOLD DEVELOPMENTS LTDDirector 2007-01-03 CURRENT 2006-10-24 Dissolved 2016-09-27
Michael Wechsler ABLESTYLE LIMITEDDirector 2006-02-15 CURRENT 2006-02-06 Dissolved 2014-11-04
Michael Wechsler GLOBALTIME LIMITEDDirector 2006-02-15 CURRENT 2006-02-06 Active
Michael Wechsler BRAMHOPE ESTATES LTDDirector 2005-02-01 CURRENT 2004-12-03 Active
Michael Wechsler APPLECROFT PROPERTIES LIMITEDDirector 2005-01-04 CURRENT 1997-12-22 Active
Michael Wechsler ORGATE LIMITEDDirector 2002-06-28 CURRENT 1996-11-25 Dissolved 2013-09-24
Michael Wechsler SONGBROOK LIMITEDDirector 2002-05-29 CURRENT 1982-09-10 Active
Michael Wechsler OCEANVIEW PROPERTIES LIMITEDDirector 2002-03-26 CURRENT 1996-07-11 Active
Michael Wechsler CASEFIELD LIMITEDDirector 2002-01-11 CURRENT 2001-11-15 Active
Michael Wechsler PATHWAY ESTATES LTDDirector 2001-08-01 CURRENT 1999-04-30 Active
Michael Wechsler PRIORY WAY LIMITEDDirector 2001-02-13 CURRENT 1998-11-30 Dissolved 2016-03-01
Michael Wechsler ROEBUCK WAY LIMITEDDirector 2001-02-13 CURRENT 1998-11-30 Dissolved 2016-03-01
Michael Wechsler HEMPSHAW LANE LIMITEDDirector 2001-02-13 CURRENT 1998-11-24 Dissolved 2016-03-01
Michael Wechsler KINGS ROAD BRADFORD LIMITEDDirector 2001-02-13 CURRENT 1998-11-30 Dissolved 2016-03-01
Michael Wechsler DEANTAPE LIMITEDDirector 2000-08-02 CURRENT 1989-04-10 Active
Michael Wechsler SMITHPEAK LIMITEDDirector 2000-08-01 CURRENT 1991-07-10 Dissolved 2014-11-05
Michael Wechsler POSLA LIMITEDDirector 2000-08-01 CURRENT 1985-11-20 Dissolved 2016-04-07
Michael Wechsler FORDGATE MIDLANDS PROPERTIES LIMITEDDirector 2000-08-01 CURRENT 1988-02-02 In Administration/Administrative Receiver
Michael Wechsler CAMRAY PROPERTIES LIMITEDDirector 2000-08-01 CURRENT 1990-03-22 Active - Proposal to Strike off