O L DEC 16 LIMITED

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O L DEC 16 LIMITED

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Key Data

Status

Dissolved

Company No.

02867468

Incorporation date

31/10/1993

Size

Full

Contacts

Registered address

Registered address

Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BECopy
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Latest events (Record since 31/10/1993)
dot icon22/10/2012
Final Gazette dissolved following liquidation
dot icon22/07/2012
Return of final meeting in a members' voluntary winding up
dot icon13/03/2012
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14
dot icon12/02/2012
Liquidators' statement of receipts and payments to 2011-12-06
dot icon11/01/2011
Resolutions
dot icon19/12/2010
Declaration of solvency
dot icon19/12/2010
Appointment of a voluntary liquidator
dot icon19/12/2010
Registered office address changed from Verrington House Old London Road Knockholt Sevenoaks Kent TN14 7LU on 2010-12-20
dot icon09/12/2010
Statement by Directors
dot icon09/12/2010
Statement of capital on 2010-12-10
dot icon09/12/2010
Solvency Statement dated 03/12/10
dot icon09/12/2010
Resolutions
dot icon08/12/2010
Termination of appointment of William Lowe as a director
dot icon08/12/2010
Appointment of Mr Stephen Edward Hubble as a director
dot icon08/12/2010
Termination of appointment of Richard Birch as a director
dot icon08/12/2010
Appointment of Stephen Edward Hubble as a secretary
dot icon08/12/2010
Termination of appointment of James Wall as a secretary
dot icon08/12/2010
Termination of appointment of Neil Aiken as a director
dot icon08/12/2010
Termination of appointment of Anthony Levy as a director
dot icon08/12/2010
Registered office address changed from 30 Gresham Street London EC2V 7PG on 2010-12-09
dot icon08/12/2010
Termination of appointment of Paul Burrows as a director
dot icon08/12/2010
Termination of appointment of Michelle Mccarthy as a director
dot icon07/12/2010
Certificate of change of name
dot icon07/12/2010
Change of name notice
dot icon29/11/2010
Director's details changed for Richard Alastair Birch on 2010-11-30
dot icon05/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon13/09/2010
Full accounts made up to 2009-12-31
dot icon20/06/2010
Director's details changed for Richard Alastair Birch on 2010-01-31
dot icon14/03/2010
Appointment of Michelle Paula Mccarthy as a director
dot icon14/03/2010
Appointment of William Nairn Lowe as a director
dot icon11/03/2010
Certificate of change of name
dot icon11/03/2010
Change of name notice
dot icon09/03/2010
Resolutions
dot icon03/03/2010
Memorandum and Articles of Association
dot icon03/03/2010
Certificate of change of name
dot icon03/03/2010
Resolutions
dot icon16/01/2010
Miscellaneous
dot icon06/01/2010
Auditor's resignation
dot icon04/11/2009
Appointment of Paul Richard Burrows as a director
dot icon18/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon13/10/2009
Director's details changed for Richard Alastair Birch on 2009-10-01
dot icon12/10/2009
Director's details changed for Anthony David Levy on 2009-10-01
dot icon12/10/2009
Director's details changed for Neil Gordon Aiken on 2009-10-01
dot icon12/10/2009
Secretary's details changed for James Cameron Wall on 2009-10-01
dot icon31/08/2009
Appointment Terminated Director henrietta fane de salis
dot icon31/07/2009
Full accounts made up to 2008-12-31
dot icon19/07/2009
Full accounts made up to 2008-08-31
dot icon12/07/2009
Appointment Terminated Director jeremy thomas
dot icon13/05/2009
Accounting reference date shortened from 31/08/2009 to 31/12/2008
dot icon10/11/2008
Accounting reference date shortened from 31/12/2008 to 31/08/2008
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon30/09/2008
Return made up to 01/10/08; full list of members
dot icon17/01/2008
Secretary resigned
dot icon02/10/2007
Return made up to 01/10/07; full list of members
dot icon29/07/2007
Accounts made up to 2006-09-30
dot icon02/05/2007
Memorandum and Articles of Association
dot icon29/04/2007
Certificate of change of name
dot icon22/04/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon27/02/2007
Secretary's particulars changed
dot icon22/10/2006
Return made up to 01/10/06; full list of members
dot icon11/10/2006
Secretary's particulars changed
dot icon10/10/2006
New secretary appointed
dot icon20/09/2006
Memorandum and Articles of Association
dot icon17/09/2006
Certificate of change of name
dot icon12/09/2006
Secretary resigned
dot icon12/06/2006
Accounts made up to 2005-09-30
dot icon11/05/2006
Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB
dot icon30/01/2006
Director resigned
dot icon30/01/2006
Director resigned
dot icon30/01/2006
New director appointed
dot icon13/12/2005
Director's particulars changed
dot icon03/11/2005
Director's particulars changed
dot icon11/10/2005
Return made up to 01/10/05; full list of members
dot icon20/09/2005
Director's particulars changed
dot icon16/06/2005
Director's particulars changed
dot icon10/05/2005
Secretary resigned
dot icon10/05/2005
New secretary appointed
dot icon04/05/2005
Accounts made up to 2004-09-30
dot icon31/10/2004
Director resigned
dot icon31/10/2004
Director resigned
dot icon31/10/2004
New director appointed
dot icon31/10/2004
New director appointed
dot icon31/10/2004
New director appointed
dot icon31/10/2004
New director appointed
dot icon18/10/2004
Return made up to 01/10/04; full list of members
dot icon11/10/2004
Director resigned
dot icon15/07/2004
Accounts made up to 2003-09-30
dot icon02/11/2003
Return made up to 01/11/03; full list of members
dot icon30/04/2003
Accounts made up to 2002-09-30
dot icon31/10/2002
Return made up to 01/11/02; full list of members
dot icon12/08/2002
Secretary's particulars changed
dot icon05/02/2002
Secretary resigned
dot icon05/02/2002
New secretary appointed
dot icon11/12/2001
Return made up to 01/11/01; full list of members
dot icon13/11/2001
New director appointed
dot icon02/11/2001
Accounts made up to 2001-09-30
dot icon06/07/2001
New director appointed
dot icon05/07/2001
Director resigned
dot icon03/07/2001
Director's particulars changed
dot icon17/05/2001
Secretary resigned
dot icon17/05/2001
New secretary appointed
dot icon17/05/2001
New secretary appointed
dot icon09/04/2001
Certificate of change of name
dot icon27/12/2000
Accounts made up to 2000-09-30
dot icon20/12/2000
Director's particulars changed
dot icon20/12/2000
Director's particulars changed
dot icon05/11/2000
Return made up to 01/11/00; no change of members
dot icon24/05/2000
Resolutions
dot icon02/04/2000
Full accounts made up to 1999-09-30
dot icon11/11/1999
Return made up to 01/11/99; no change of members
dot icon01/03/1999
Full accounts made up to 1998-09-30
dot icon23/11/1998
Return made up to 01/11/98; full list of members
dot icon08/09/1998
Auditor's resignation
dot icon10/06/1998
Ad 21/05/98--------- £ si 400000@1=400000 £ ic 100/400100
dot icon27/05/1998
Resolutions
dot icon27/05/1998
Resolutions
dot icon27/05/1998
£ nc 100/400100 21/05/98
dot icon01/03/1998
Full accounts made up to 1997-09-30
dot icon18/02/1998
New director appointed
dot icon16/02/1998
New director appointed
dot icon12/02/1998
Director resigned
dot icon12/02/1998
Director resigned
dot icon13/11/1997
Return made up to 01/11/97; no change of members
dot icon30/10/1997
Director resigned
dot icon01/05/1997
Full accounts made up to 1996-09-30
dot icon27/11/1996
Return made up to 01/11/96; change of members
dot icon17/08/1996
Secretary resigned
dot icon25/07/1996
Director's particulars changed
dot icon14/04/1996
Full accounts made up to 1995-09-30
dot icon16/01/1996
Secretary resigned
dot icon16/01/1996
New secretary appointed
dot icon16/01/1996
New secretary appointed
dot icon16/01/1996
Registered office changed on 17/01/96 from: 1 finsbury avenue london EC2M 2PP
dot icon16/01/1996
Auditor's resignation
dot icon09/01/1996
New director appointed
dot icon21/12/1995
Certificate of change of name
dot icon06/12/1995
Director's particulars changed
dot icon06/12/1995
Return made up to 01/11/95; full list of members
dot icon19/10/1995
Director resigned
dot icon11/10/1995
New director appointed
dot icon10/10/1995
New director appointed
dot icon18/09/1995
Director resigned
dot icon30/08/1995
Secretary resigned;new secretary appointed
dot icon02/07/1995
Full accounts made up to 1994-09-30
dot icon08/04/1995
Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Return made up to 01/11/94; full list of members
dot icon04/11/1994
Secretary resigned;new secretary appointed
dot icon13/07/1994
Director's particulars changed
dot icon29/06/1994
Secretary resigned;new secretary appointed
dot icon07/01/1994
Resolutions
dot icon04/01/1994
Certificate of change of name
dot icon04/01/1994
New director appointed
dot icon04/01/1994
Director resigned;new director appointed
dot icon04/01/1994
Director resigned;new director appointed
dot icon04/01/1994
Ad 08/12/93--------- £ si 98@1=98 £ ic 2/100
dot icon20/12/1993
Accounting reference date notified as 30/09
dot icon15/12/1993
Registered office changed on 16/12/93 from: 35 basinghall street london EC2V 5DB
dot icon15/12/1993
New secretary appointed;director resigned;new director appointed
dot icon15/12/1993
Director resigned;new director appointed
dot icon15/12/1993
New director appointed
dot icon22/11/1993
Resolutions
dot icon22/11/1993
Resolutions
dot icon22/11/1993
Resolutions
dot icon21/11/1993
Director resigned;new director appointed
dot icon21/11/1993
Director resigned;new director appointed
dot icon11/11/1993
Certificate of change of name
dot icon31/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

O L DEC 16 LIMITED has not submitted financial statements

O L DEC 16 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

39
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About O L DEC 16 LIMITED

O L DEC 16 LIMITED is an(a) Dissolved company incorporated on 31/10/1993 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. 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 O L DEC 16 LIMITED?

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O L DEC 16 LIMITED is currently Dissolved. It was registered on 31/10/1993 and dissolved on 22/10/2012.

Where is O L DEC 16 LIMITED located?

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O L DEC 16 LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does O L DEC 16 LIMITED do?

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O L DEC 16 LIMITED operates in the Renting of office machinery and equipment including computers (71.33 - SIC 2003) sector.

What is the latest filing for O L DEC 16 LIMITED?

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The latest filing was on 22/10/2012: Final Gazette dissolved following liquidation.