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OLD99 LIMITED

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OLD99 LIMITED

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Key Data

Status

Dissolved

Company No.

04765282

Incorporation date

14/05/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Leamington Registries 1, Hope Terrace, Chard, Somerset TA20 1JACopy
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Latest events (Record since 14/05/2003)
dot icon23/10/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/08/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/05/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/05/2017
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/09/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon21/09/2016
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/06/2015
Certificate of change of name
View PDF (3 pages)
dot icon14/06/2015
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon24/02/2015
Appointment of Mr Colin George Howe as a director on 2013-05-16
View PDF (2 pages)
dot icon20/10/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/10/2014
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/12/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon09/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/10/2012
Certificate of change of name
View PDF (3 pages)
dot icon05/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (3 pages)
dot icon05/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/06/2012
Director's details changed for Borders & West Commerce Limited on 2012-05-15
View PDF (2 pages)
dot icon04/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/03/2012
Registered office address changed
View PDF (2 pages)
dot icon09/03/2012
Rectified AD01 was removed from the public register on 01/05/2012 as it was done without the authority of the company and is forged
View PDF (0 pages)
dot icon05/03/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/06/2011
Rectified AD01 was removed from the public register on 01/05/2012 as it was done without the authority of the company and is forged
View PDF (0 pages)
dot icon23/03/2010
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon11/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/06/2009
Appointment terminated secretary colin howe
View PDF (1 pages)
dot icon14/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon06/02/2009
Appointment terminated director borders & west commerce (1986) LIMITED
View PDF (1 pages)
dot icon06/02/2009
Director appointed borders & west commerce LIMITED
View PDF (1 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon05/02/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon28/01/2007
Return made up to 15/05/06; full list of members
View PDF (6 pages)
dot icon08/01/2007
New director appointed
View PDF (2 pages)
dot icon07/03/2006
Return made up to 15/05/05; full list of members
View PDF (6 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon08/02/2005
Return made up to 15/05/04; full list of members
View PDF (6 pages)
dot icon07/02/2005
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon03/01/2005
Accounting reference date shortened from 31/05/04 to 31/12/03
View PDF (1 pages)
dot icon25/10/2004
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/05/2004
Registered office changed on 27/05/04 from: 143 old street ludlow shropshire SY8 1NU
View PDF (1 pages)
dot icon24/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon04/05/2004
Registered office changed on 05/05/04 from: 9 templar court, wayside drive, edenbridge, kent TN8 6DN
View PDF (1 pages)
dot icon04/05/2004
New director appointed
View PDF (2 pages)
dot icon04/05/2004
New secretary appointed
View PDF (2 pages)
dot icon04/02/2004
Director resigned
View PDF (1 pages)
dot icon04/02/2004
Secretary resigned
View PDF (1 pages)
dot icon14/05/2003
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perseval, Philip Alan
Director
15/05/2003 - 28/01/2004
12
Howe, Colin George
Director
16/05/2013 - Present
78
Howe, Colin George
Secretary
24/12/2003 - 30/09/2008
1
Davies, Jane
Secretary
15/05/2003 - 28/01/2004
4
BORDERS & WEST COMMERCE (1986) LIMITED
Corporate Director
06/07/2005 - 07/05/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OLD99 LIMITED

OLD99 LIMITED is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at Leamington Registries 1, Hope Terrace, Chard, Somerset TA20 1JA. 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 OLD99 LIMITED?

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OLD99 LIMITED is currently Dissolved. It was registered on 14/05/2003 and dissolved on 23/10/2017.

Where is OLD99 LIMITED located?

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OLD99 LIMITED is registered at Leamington Registries 1, Hope Terrace, Chard, Somerset TA20 1JA.

What does OLD99 LIMITED do?

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OLD99 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OLD99 LIMITED?

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The latest filing was on 23/10/2017: Final Gazette dissolved via compulsory strike-off.