OLD ENGLISH WALLPAPERS LIMITED

Key Data

Status

Dissolved

Company No.

02050395

Incorporation date

27/08/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

14/03/2016

Final Gazette dissolved via compulsory strike-off

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28/12/2015

First Gazette notice for compulsory strike-off

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08/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

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15/08/2014

Accounts for a dormant company made up to 2014-01-31

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30/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

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15/05/2014

Termination of appointment of Alan Dix as a director

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08/04/2014

Appointment of Michael David Gant as a director

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30/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

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13/06/2013

Accounts for a dormant company made up to 2013-01-31

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22/08/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

08/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (3 pages)

13/02/2012

Termination of appointment of Julian Wilson as a director

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13/02/2012

Appointment of Alan Nigel Dix as a director

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13/02/2012

Termination of appointment of Julian Wilson as a secretary

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12/10/2011

Accounts for a dormant company made up to 2011-01-31

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26/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (3 pages)

26/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

27/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

09/11/2009

Secretary's details changed for Julian Bernard Wilson on 2009-10-29

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09/11/2009

Director's details changed for Julian Bernard Wilson on 2009-10-29

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09/11/2009

Director's details changed for John Duncan Sach on 2009-10-29

View PDF (3 pages)

10/08/2009

Return made up to 24/06/09; full list of members

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14/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

25/06/2008

Return made up to 24/06/08; full list of members

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25/06/2008

Location of register of members

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21/11/2007

Accounts for a dormant company made up to 2007-01-31

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27/06/2007

Return made up to 24/06/07; full list of members

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27/06/2007

Location of debenture register

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27/06/2007

Location of register of members

View PDF (1 pages)

27/06/2007

Registered office changed on 28/06/07 from: chalfont house oxford road denham UB9 4DX

View PDF (1 pages)

15/02/2007

Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE

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29/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (3 pages)

06/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

04/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (3 pages)

04/07/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

01/12/2004

Accounts for a dormant company made up to 2004-01-31

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28/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

29/12/2003

New director appointed

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29/12/2003

Director resigned

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02/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (3 pages)

03/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

06/11/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

04/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire , HP3 9XX

View PDF (1 pages)

25/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (3 pages)

01/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

17/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

29/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

Certificate of change of name

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12/09/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (4 pages)

06/07/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

New director appointed

View PDF (3 pages)

13/02/2000

New director appointed

View PDF (3 pages)

13/07/1999

Accounts for a dormant company made up to 1999-01-31

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12/07/1999

Return made up to 24/06/99; full list of members

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13/03/1999

Resolutions

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13/03/1999

Resolutions

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13/03/1999

Resolutions

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25/11/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (4 pages)

29/07/1998

Accounting reference date extended from 30/01/98 to 31/01/98

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29/06/1998

Return made up to 24/06/98; full list of members

View PDF (7 pages)

20/04/1998

Resolutions

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20/04/1998

Resolutions

View PDF (10 pages)

02/12/1997

Certificate of change of name

View PDF (2 pages)

25/11/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (5 pages)

09/07/1997

Return made up to 24/06/97; full list of members

View PDF (7 pages)

27/11/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (5 pages)

03/07/1996

Return made up to 24/06/96; no change of members

View PDF (6 pages)

30/11/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (5 pages)

02/07/1995

Return made up to 24/06/95; no change of members

View PDF (10 pages)

17/12/1994

Resolutions

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20/09/1994

Full accounts made up to 1994-01-31

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28/06/1994

Return made up to 24/06/94; full list of members

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27/11/1993

Full accounts made up to 1993-01-31

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28/06/1993

Return made up to 24/06/93; no change of members

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19/01/1993

Resolutions

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19/01/1993

Resolutions

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02/11/1992

Full accounts made up to 1992-01-31

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11/10/1992

Secretary's particulars changed;director's particulars changed

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22/09/1992

Director resigned;new director appointed

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14/07/1992

Return made up to 24/06/92; no change of members

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12/01/1992

Full accounts made up to 1991-02-02

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27/06/1991

Return made up to 24/06/91; full list of members

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24/02/1991

Full accounts made up to 1990-02-03

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22/01/1991

Director resigned

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12/12/1990

Return made up to 25/06/90; full list of members

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21/10/1990

Registered office changed on 22/10/90 from: zoffany house 74-78 wood lane end hemel hempstead herts., HP2 4RF

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07/08/1990

Director resigned

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06/03/1990

Director resigned;new director appointed

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28/02/1990

Full accounts made up to 1989-01-28

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28/02/1990

Return made up to 24/06/89; full list of members

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08/02/1990

Secretary resigned;new secretary appointed

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08/02/1990

Director resigned;new director appointed

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08/02/1990

Registered office changed on 09/02/90 from: orient works gate street blackburn lancs BB1 3AJ

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16/03/1989

Secretary resigned;new secretary appointed

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09/03/1989

Auditor's resignation

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22/01/1989

Accounting reference date shortened from 31/03 to 30/01

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28/12/1988

Full accounts made up to 1988-01-30

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30/10/1988

Return made up to 24/06/88; full list of members

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02/10/1988

Registered office changed on 03/10/88 from: 42B carfax horsham west sussex RH12 1EQ

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20/03/1987

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

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10/03/1987

Certificate of change of name

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05/03/1987

Registered office changed on 06/03/87 from: epworth house 25/35 city road london EC1Y 1AA

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05/03/1987

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

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27/08/1986

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

30/01/2014

Last change occurred

30/01/2014

Accounts

Dormant

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Dix, Alan Nigel	Director	31/01/2012 - 30/04/2014	45
Medcalf, David	Director	29/03/2001 - 26/11/2003	47
Thomas, Anne Elizabeth	Director	28/08/1992 - 14/01/2000	28
Wilson, Julian Bernard	Director	26/11/2003 - 31/01/2012	37
Connolly, Aidan Joseph	Director	14/01/2000 - 27/03/2001	139

Persons with Significant Control

No PSC data available.

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Description

About OLD ENGLISH WALLPAPERS LIMITED

OLD ENGLISH WALLPAPERS LIMITED is an(a) Dissolved company incorporated on 27/08/1986 with the registered office located at C/O Walker Greenbank Plc, Chalfont House, Oxford Road, Denham UB9 4DX. 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 OLD ENGLISH WALLPAPERS LIMITED?

OLD ENGLISH WALLPAPERS LIMITED is currently Dissolved. It was registered on 27/08/1986 and dissolved on 14/03/2016.

Where is OLD ENGLISH WALLPAPERS LIMITED located?

OLD ENGLISH WALLPAPERS LIMITED is registered at C/O Walker Greenbank Plc, Chalfont House, Oxford Road, Denham UB9 4DX.

What does OLD ENGLISH WALLPAPERS LIMITED do?

OLD ENGLISH WALLPAPERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OLD ENGLISH WALLPAPERS LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via compulsory strike-off.