OLD ENGLISH ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

01998684

Incorporation date

11/03/1986

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/06/1986)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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09/10/2013

Application to strike the company off the register

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08/08/2013

Accounts for a dormant company made up to 2012-12-31

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23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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18/12/2012

Appointment of Miss Sarah Jane Rutt as a secretary on 2012-12-07

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18/12/2012

Termination of appointment of Jane Carolyn Farrar as a secretary on 2012-12-07

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01/10/2012

Accounts for a dormant company made up to 2011-12-31

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29/07/2012

Appointment of Robert Edward William Cecil as a director on 2012-07-26

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12/02/2012

Termination of appointment of John Howard Cleeve Kingsley as a director on 2011-03-31

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12/02/2012

Termination of appointment of Paul Edward Rebeiro as a director on 2012-02-02

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08/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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12/04/2011

Appointment of Mr Peter William James Clegg as a director

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11/04/2011

Appointment of Mrs Jane Carolyn Farrar as a secretary

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11/04/2011

Termination of appointment of John Kingsley as a secretary

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13/02/2011

Total exemption full accounts made up to 2010-12-31

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13/02/2011

Total exemption full accounts made up to 2009-12-31

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11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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16/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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15/01/2010

Register(s) moved to registered inspection location

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14/01/2010

Director's details changed for Paul Edward Rebeiro on 2010-01-15

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14/01/2010

Director's details changed for Mr John Howard Cleeve Kingsley on 2010-01-15

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14/01/2010

Register inspection address has been changed

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14/10/2009

Total exemption full accounts made up to 2008-12-31

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21/04/2009

Registered office changed on 22/04/2009 from, 27 holywell row, london, EC2A 4JB, united kingdom

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15/01/2009

Return made up to 31/12/08; full list of members

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29/10/2008

Total exemption full accounts made up to 2007-12-31

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06/10/2008

Registered office changed on 07/10/2008 from, rotherwick house, po box 900 3 thomas more street, london, E1W 1YX

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16/01/2008

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

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28/10/2007

Accounts made up to 2006-12-31

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19/02/2007

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

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14/09/2006

Accounts made up to 2005-12-31

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28/02/2006

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

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20/12/2005

Director's particulars changed

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19/10/2005

Accounts made up to 2004-12-31

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30/03/2005

Registered office changed on 31/03/05 from: 2,ground lane, hatfield, herts, AL10 0HA

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30/03/2005

Director resigned

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30/03/2005

Secretary resigned

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30/03/2005

New director appointed

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30/03/2005

New secretary appointed

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13/01/2005

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

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10/08/2004

Accounts made up to 2003-12-31

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16/01/2004

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

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03/09/2003

Accounts made up to 2002-12-31

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19/12/2002

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

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19/12/2002

Secretary's particulars changed

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19/09/2002

Accounts made up to 2001-12-31

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20/12/2001

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

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23/09/2001

Accounts made up to 2000-12-31

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16/01/2001

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

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11/09/2000

Accounts made up to 1999-12-31

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25/01/2000

New secretary appointed

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25/01/2000

Secretary resigned

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23/01/2000

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

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23/09/1999

Accounts made up to 1998-12-31

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18/01/1999

New director appointed

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18/01/1999

New secretary appointed

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18/01/1999

Return made up to 31/12/98; no change of members

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18/01/1999

Secretary resigned;director's particulars changed;director resigned

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12/01/1998

Accounts made up to 1997-12-31

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12/01/1998

Return made up to 04/01/98; full list of members

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26/01/1997

Accounts made up to 1996-12-31

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26/01/1997

Return made up to 04/01/97; no change of members

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01/02/1996

Accounts made up to 1995-12-31

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01/02/1996

Return made up to 04/01/96; no change of members

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01/02/1996

Director resigned

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07/02/1995

Accounts made up to 1994-12-31

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07/02/1995

Return made up to 04/01/95; full list of members

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07/02/1995

Secretary's particulars changed

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16/01/1994

Accounts made up to 1993-12-31

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16/01/1994

Return made up to 04/01/94; no change of members

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09/03/1993

Accounts made up to 1992-12-31

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09/03/1993

Resolutions

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11/01/1993

Return made up to 04/01/93; no change of members

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15/12/1992

Full accounts made up to 1991-12-31

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02/12/1992

Director resigned;new director appointed

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02/12/1992

Director resigned;new director appointed

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02/12/1992

New director appointed

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02/12/1992

New director appointed

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02/12/1992

Secretary resigned;new secretary appointed

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15/11/1992

Return made up to 04/01/92; full list of members

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05/12/1991

Registered office changed on 06/12/91 from: 35/36 woburn place, london, WC1H 0JR

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28/07/1991

Secretary resigned;new secretary appointed

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15/05/1991

Full accounts made up to 1990-12-31

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15/05/1991

Return made up to 04/03/90; full list of members

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30/04/1991

Full accounts made up to 1989-12-31

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17/02/1991

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

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28/06/1990

Full accounts made up to 1988-12-31

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11/02/1990

Director resigned

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06/06/1989

Return made up to 04/01/89; full list of members

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20/02/1989

Registered office changed on 21/02/89 from: 73/75 high road, bushey heath, herts, WD2 1EN

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05/02/1989

Full accounts made up to 1987-12-31

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14/12/1987

Return made up to 28/10/87; full list of members

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25/10/1987

Full accounts made up to 1986-12-31

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19/06/1986

New director appointed

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18/06/1986

Accounting reference date shortened from 99/99 to 31/12

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Farrar, Jane Carolyn	Secretary	31/03/2011 - 07/12/2012	-
Rutt, Sarah Jane	Secretary	07/12/2012 - Present	-
Kingsley, John Howard Cleeve	Secretary	24/03/2005 - 31/03/2011	2
Rebeiro, Paul Edward	Director	24/03/2005 - 02/02/2012	20
Clegg, Peter William James	Director	31/03/2011 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About OLD ENGLISH ENTERPRISES LIMITED

OLD ENGLISH ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 11/03/1986 with the registered office located at 22 Chancery Lane, London WC2A 1LS. 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 ENGLISH ENTERPRISES LIMITED?

OLD ENGLISH ENTERPRISES LIMITED is currently Dissolved. It was registered on 11/03/1986 and dissolved on 03/02/2014.

Where is OLD ENGLISH ENTERPRISES LIMITED located?

OLD ENGLISH ENTERPRISES LIMITED is registered at 22 Chancery Lane, London WC2A 1LS.

What does OLD ENGLISH ENTERPRISES LIMITED do?

OLD ENGLISH ENTERPRISES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for OLD ENGLISH ENTERPRISES LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.