ERNEST OLDCORN LIMITED

Key Data

Status

Dissolved

Company No.

02088051

Incorporation date

08/01/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/01/1987)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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10/05/2010

Application to strike the company off the register

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22/04/2010

Appointment of David Charles Geoffrey Foster as a director

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08/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

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07/04/2010

Termination of appointment of Mark Muller as a secretary

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05/04/2010

Termination of appointment of Patricia Kennerley as a director

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29/03/2010

Termination of appointment of Christopher Aylward as a director

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15/03/2010

Appointment of Christopher James Giles as a director

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11/03/2010

Termination of appointment of Mark Muller as a director

View PDF (2 pages)

16/09/2009

Accounts made up to 2009-03-31

View PDF (3 pages)

14/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

17/06/2009

Registered office changed on 18/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

29/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

19/09/2008

Return made up to 01/09/08; full list of members

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28/10/2007

Return made up to 03/09/07; full list of members

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28/10/2007

Director's particulars changed

View PDF (1 pages)

16/09/2007

Director resigned

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13/08/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

05/06/2007

Full accounts made up to 2006-07-31

View PDF (17 pages)

19/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2006

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

17/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

30/08/2006

New director appointed

View PDF (4 pages)

14/08/2006

Registered office changed on 15/08/06 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW

View PDF (1 pages)

14/08/2006

Resolutions

View PDF (7 pages)

14/08/2006

Accounting reference date extended from 28/02/06 to 31/07/06

View PDF (1 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (3 pages)

14/08/2006

New director appointed

View PDF (3 pages)

14/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

13/09/2005

Full accounts made up to 2005-02-28

View PDF (16 pages)

20/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

15/09/2004

Full accounts made up to 2004-02-29

View PDF (18 pages)

09/10/2003

Full accounts made up to 2003-02-28

View PDF (19 pages)

09/10/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

09/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

29/08/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

20/02/2002

Resolutions

View PDF (17 pages)

09/09/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

03/09/2001

Return made up to 03/09/01; full list of members

View PDF (8 pages)

03/09/2001

Secretary's particulars changed;director's particulars changed

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11/12/2000

Full accounts made up to 2000-02-29

View PDF (15 pages)

05/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

06/09/1999

Full accounts made up to 1999-02-28

View PDF (16 pages)

06/09/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/06/1999

Registered office changed on 10/06/99 from: applemarket house 17 union street kingston upon thames surrey. KT1 1RP

View PDF (1 pages)

05/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/10/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

01/10/1998

Return made up to 03/09/98; no change of members

View PDF (4 pages)

16/09/1997

Return made up to 03/09/97; no change of members

View PDF (4 pages)

10/09/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

19/09/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

16/07/1996

Full accounts made up to 1996-02-29

View PDF (15 pages)

06/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1995

Full accounts made up to 1995-02-28

View PDF (13 pages)

03/10/1995

Return made up to 03/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/09/1994

Return made up to 03/09/94; no change of members

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05/09/1994

Director's particulars changed

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24/08/1994

Particulars of mortgage/charge

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24/08/1994

Particulars of mortgage/charge

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24/08/1994

Particulars of mortgage/charge

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24/08/1994

Particulars of mortgage/charge

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24/08/1994

Particulars of mortgage/charge

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14/08/1994

Full accounts made up to 1994-02-28

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23/12/1993

Full accounts made up to 1993-02-28

View PDF (14 pages)

07/09/1993

Director's particulars changed

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07/09/1993

Return made up to 03/09/93; full list of members

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07/09/1993

Director's particulars changed

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11/11/1992

Full accounts made up to 1992-02-29

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20/09/1992

Return made up to 03/09/92; no change of members

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30/09/1991

Accounts for a small company made up to 1991-02-28

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30/09/1991

Return made up to 03/09/91; no change of members

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11/04/1991

Declaration of satisfaction of mortgage/charge

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23/09/1990

Return made up to 03/09/90; full list of members

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20/09/1990

Full group accounts made up to 1990-02-28

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15/01/1990

Return made up to 25/08/89; full list of members

View PDF (4 pages)

15/01/1990

Full accounts made up to 1989-02-28

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14/01/1990

Particulars of mortgage/charge

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18/09/1989

Particulars of mortgage/charge

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30/07/1989

Certificate of change of name

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15/02/1989

Registered office changed on 16/02/89 from: 124-128 city road london EC1V 2NJ

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13/10/1988

Return made up to 28/07/88; full list of members

View PDF (4 pages)

31/07/1988

Full accounts made up to 1987-09-30

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14/07/1988

Accounting reference date extended from 30/09 to 28/02

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26/03/1987

Accounting reference date notified as 30/09

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25/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/01/1987

Certificate of Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Scicluna, Terence Joseph	Director	01/08/2006 - 01/08/2007	68
Foster, David Charles Geoffrey	Director	17/02/2010 - Present	119
Giles, Christopher James	Director	17/02/2010 - Present	77
Kennerley, Patricia Diane	Director	01/08/2006 - 17/02/2010	72
Aylward, Christopher David	Director	01/08/2006 - 17/02/2010	86

Persons with Significant Control

No PSC data available.

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Description

About ERNEST OLDCORN LIMITED

ERNEST OLDCORN LIMITED is an(a) Dissolved company incorporated on 08/01/1987 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. There are currently 3 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 ERNEST OLDCORN LIMITED?

ERNEST OLDCORN LIMITED is currently Dissolved. It was registered on 08/01/1987 and dissolved on 06/09/2010.

Where is ERNEST OLDCORN LIMITED located?

ERNEST OLDCORN LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What is the latest filing for ERNEST OLDCORN LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.