DH OLDCO 60 LIMITED

Key Data

Status

Dissolved

Company No.

02247116

Incorporation date

21/04/1988

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1988)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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24/02/2009

Application for striking-off

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28/01/2009

Total exemption full accounts made up to 2008-04-30

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13/01/2009

Total exemption full accounts made up to 2007-04-30

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13/10/2008

Certificate of change of name

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27/01/2008

Return made up to 31/12/07; full list of members

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27/01/2008

Registered office changed on 28/01/08 from: 3/59 drayton gardens london SW10 9RU

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15/08/2007

Total exemption full accounts made up to 2005-04-30

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16/01/2007

Return made up to 31/12/06; full list of members

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21/02/2006

Return made up to 31/12/05; full list of members

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21/02/2006

Director's particulars changed

View PDF (1 pages)

18/09/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

21/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/02/2005

Director's particulars changed

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05/04/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

26/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

12/01/2004

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

09/11/2003

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

16/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

11/12/2001

Certificate of change of name

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11/12/2001

New director appointed

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20/06/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

19/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

19/12/1999

Director's particulars changed

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19/12/1999

New secretary appointed

View PDF (2 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

22/04/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

22/04/1999

Secretary's particulars changed;director's particulars changed

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26/08/1998

Registered office changed on 27/08/98 from: 28 trevor place london SW7 1LD

View PDF (1 pages)

08/06/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

06/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

06/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/06/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

02/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

06/08/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

02/06/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

09/10/1995

Accounts for a small company made up to 1994-04-30

View PDF (13 pages)

12/07/1995

Registered office changed on 13/07/95 from: jermyn registrars LTD 38A abercorn place london NW8 9XP

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23/01/1995

Full accounts made up to 1993-04-30

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16/01/1995

Return made up to 31/12/94; full list of members

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20/01/1994

Return made up to 31/12/93; no change of members

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20/01/1994

Director's particulars changed

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24/02/1993

Full accounts made up to 1991-10-31

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24/02/1993

Resolutions

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24/02/1993

Resolutions

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24/02/1993

Resolutions

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10/02/1993

Return made up to 31/12/92; full list of members

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10/02/1993

Secretary's particulars changed;director's particulars changed

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02/08/1992

Accounting reference date extended from 31/10 to 30/04

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23/01/1992

Return made up to 31/12/91; no change of members

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23/01/1992

Secretary's particulars changed

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03/11/1991

Full accounts made up to 1990-10-31

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16/04/1991

Registered office changed on 17/04/91 from: jermyn registrars LTD 58 jermyn street london SW17 6LX

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07/04/1991

Return made up to 31/12/90; no change of members

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14/10/1990

Full accounts made up to 1989-10-31

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24/09/1990

Addendum to annual accounts

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22/02/1990

Ad 14/10/89--------- £ si 1350@1

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22/02/1990

Return made up to 31/12/89; full list of members

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22/02/1990

Secretary's particulars changed;director's particulars changed;new director appointed

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22/02/1990

Resolutions

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22/02/1990

£ nc 1000/5000 14/10/89

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24/01/1990

Registered office changed on 25/01/90 from: datchet lodge london road sunningdale berks SL5 9RY

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24/01/1990

Secretary resigned;new secretary appointed

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24/01/1990

Accounting reference date shortened from 31/03 to 31/10

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23/06/1988

New director appointed

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25/05/1988

Accounting reference date notified as 31/03

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17/05/1988

Registered office changed on 18/05/88 from: 2 baches street london N1 6UB

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17/05/1988

Secretary resigned;new secretary appointed

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17/05/1988

Director resigned;new director appointed

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21/04/1988

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cawkwell, Anne Jacqueline	Secretary	01/12/1999 - Present	-
Younger, Thomas James	Director	07/12/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DH OLDCO 60 LIMITED

DH OLDCO 60 LIMITED is an(a) Dissolved company incorporated on 21/04/1988 with the registered office located at 50 Northcroft Road, Englefield, Green, Egham, Surrey TW20 0EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DH OLDCO 60 LIMITED?

DH OLDCO 60 LIMITED is currently Dissolved. It was registered on 21/04/1988 and dissolved on 03/05/2010.

Where is DH OLDCO 60 LIMITED located?

DH OLDCO 60 LIMITED is registered at 50 Northcroft Road, Englefield, Green, Egham, Surrey TW20 0EA.

What does DH OLDCO 60 LIMITED do?

DH OLDCO 60 LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for DH OLDCO 60 LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.