OAKLAND CALVERT CONSULTANTS LIMITED

Company summary

0 outstanding charges

Company number: 02354342
Status: DISSOLVED
Incorporated / age: 2 March 198929 years
Registered office: Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford, DA1 4AL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 19:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford, DA1 4AL, England
Nature of business
Dormant Company
Previous company names
MACDREN LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIGHT, Joan ACTIVE	Secretary	01 Feb 2017				Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
ROJO, Julien Joseph ACTIVE	Director	01 Jan 2018		France	November 1981	Unit C1, Acorn Industrial Park, Crayford Road, Crayford, Dartford, DA1 4AL, England
TURNER, Simon Timothy Dyke ACTIVE	Director	27 Jul 2017		England	September 1965	Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
GEORGIOU, Stavroulla RESIGNED	Secretary	30 Mar 1995	17 Mar 2008			16 Downage, London, NW4 1AH
NEVILLE, Elizabeth RESIGNED	Secretary	17 Mar 2008	08 Sep 2014			5, Anchor Road, Baldock, Hertfordshire, SG7 6LG
OAKLAND, Derrick RESIGNED	Secretary		30 Mar 1995			2 Riverside, Edenbridge, Kent, TN8 5BH
ATHENAEUM SECRETARIES LIMITED RESIGNED Registration number 03970737	Secretary	08 Sep 2014	01 Feb 2017			25, Moorgate, London, EC2R 6AY
BARRETT, Lewis James RESIGNED	Director	28 Jul 2017	01 Jan 2018	England	June 1982	Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
BROWN, Andrew Charles RESIGNED	Director	28 Jul 2017	01 Jan 2018	England	May 1970	Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
CALVERT, Janice Susan RESIGNED	Director		08 Sep 2014	England	September 1956	Rose Cottage, Church Lane, Westbere Canterbury, Kent, CT2 0HA
CAMERON, Gordon Biggart RESIGNED	Director	30 Nov 2009	13 Jul 2012	United Kingdom	March 1966	Newmarket Road, Fordham, Cambridgeshire, CB7 5WW
CARPENTER, Christopher Paul RESIGNED	Director	08 Sep 2014	28 Feb 2017	England	July 1979	Unit C1, Acorn Industrial Park, Crayford Road, Crayford, Dartford, DA1 4AL, England
HICHENS, Mark Francis RESIGNED	Director	30 Nov 2009	30 Nov 2010	England	April 1964	Quotient Bioscience Limited, Newmarket Road, Fordham, Cambridgeshire, 301CB7 5WW
MANN, Peter RESIGNED	Director	30 Nov 2009	08 Sep 2014	England	August 1952	Unit 20 Greenwich Centre Business Park, 53 Norman Road, London, SE10 9QF, England
OAKLAND, Derrick RESIGNED	Director		30 Mar 1995		June 1942	2 Riverside, Edenbridge, Kent, TN8 5BH
REEVE, David Terry RESIGNED	Director	28 Feb 2017	01 Jan 2018	England	March 1963	Unit C1, Acorn Industrial Park, Crayford Road, Crayford, Dartford, DA1 4AL, England
VENTURA RIBAL, Antoni RESIGNED	Director	08 Sep 2014	28 Jul 2017	United Kingdom	December 1961	160, Aztec West, Almondsbury, Bristol, BS32 4TU

KNIGHT, Joan ACTIVE
Role: Secretary
Appointed on: 01 Feb 2017
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, England

ROJO, Julien Joseph ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: France
Date of birth: November 1981
Address: Unit C1, Acorn Industrial Park, Crayford Road, Crayford, Dartford, DA1 4AL, England

TURNER, Simon Timothy Dyke ACTIVE
Role: Director
Appointed on: 27 Jul 2017
Country of Residence: England
Date of birth: September 1965
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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