OLD ENGLAND PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03407653

Incorporation date

22/07/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

04/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2012

Application to strike the company off the register

View PDF (3 pages)

15/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (1 pages)

02/01/2012

Director's details changed for Mr Anthony Richard Whiting on 2011-12-24

View PDF (3 pages)

10/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

22/07/2010

Director's details changed for Anthony Richard Whiting on 2010-07-23

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (1 pages)

26/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

19/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (1 pages)

09/10/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

10/08/2008

Registered office changed on 11/08/2008 from, 223 regent street, london, W1B 2EB

View PDF (1 pages)

13/01/2008

Registered office changed on 14/01/08 from: 178 piccadilly, london, W1J 9ER

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (1 pages)

27/08/2007

Return made up to 23/07/07; no change of members

View PDF (7 pages)

23/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (1 pages)

13/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (1 pages)

08/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

08/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (1 pages)

26/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

26/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/07/2004

Registered office changed on 23/07/04 from: 104 new bond street, london, W1S 1SU

View PDF (1 pages)

23/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

28/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

06/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

04/09/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

07/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

19/07/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

19/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/07/2001

Registered office changed on 20/07/01

View PDF (0 pages)

02/11/2000

Return made up to 23/07/00; no change of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

08/09/1999

Return made up to 23/07/99; no change of members

View PDF (4 pages)

08/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

25/01/1999

Registered office changed on 26/01/99 from: c/o g w jones, jones granville, 197 knightsbridge, london SW7 1RB

View PDF (1 pages)

17/08/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

17/08/1998

Registered office changed on 18/08/98

View PDF (0 pages)

19/01/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

19/01/1998

Ad 05/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Secretary resigned

View PDF (1 pages)

24/07/1997

New director appointed

View PDF (2 pages)

24/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1997

Incorporation

View PDF (21 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/07/1997 - 22/07/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/07/1997 - 22/07/1997	36021
Jones, Gareth Wyn	Director	22/07/1997 - Present	13
Jones, Gareth Wyn	Secretary	22/07/1997 - Present	-
Whiting, Anthony Richard	Director	22/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OLD ENGLAND PROPERTIES LIMITED

OLD ENGLAND PROPERTIES LIMITED is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at Old England Properties Limited C/O Jones Granville, 223 Regent Street, London W1B 2EB. 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 OLD ENGLAND PROPERTIES LIMITED?

OLD ENGLAND PROPERTIES LIMITED is currently Dissolved. It was registered on 22/07/1997 and dissolved on 04/06/2012.

Where is OLD ENGLAND PROPERTIES LIMITED located?

OLD ENGLAND PROPERTIES LIMITED is registered at Old England Properties Limited C/O Jones Granville, 223 Regent Street, London W1B 2EB.

What does OLD ENGLAND PROPERTIES LIMITED do?

OLD ENGLAND PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for OLD ENGLAND PROPERTIES LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.