OLDCO (02751052) LIMITED

Key Data

Status

Dissolved

Company No.

02751052

Incorporation date

27/09/1992

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1992)

29/11/2012

Final Gazette dissolved following liquidation

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30/08/2012

Insolvency resolution

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30/08/2012

Return of final meeting in a members' voluntary winding up

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10/04/2012

Appointment of a voluntary liquidator

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10/04/2012

Declaration of solvency

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10/04/2012

Resolutions

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09/04/2012

Registered office address changed from C/O David M Brown Consultants Limited Belthorn House Walker Road Walker Park Guide Blackburn BB1 2QE on 2012-04-10

View PDF (2 pages)

06/02/2012

First Gazette notice for compulsory strike-off

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06/12/2011

Resolutions

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06/12/2011

Change of name notice

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14/11/2011

Termination of appointment of Mark John Hardwick Chown as a director on 2011-11-01

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14/11/2011

Registered office address changed from 1 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on 2011-11-15

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20/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

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06/10/2010

Accounts for a dormant company made up to 2009-12-31

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01/11/2009

Accounts for a dormant company made up to 2008-12-31

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20/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

28/10/2008

Accounts made up to 2007-12-31

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21/10/2008

Return made up to 28/09/08; full list of members

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21/10/2008

Location of debenture register

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21/10/2008

Registered office changed on 22/10/2008 from 7 thame park business centre wenman road thame oxfordshire OX9 3XA

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21/10/2008

Location of register of members

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31/10/2007

Return made up to 28/09/07; no change of members

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31/10/2007

Location of register of members address changed

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31/10/2007

New director appointed

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21/10/2007

Accounts made up to 2006-12-31

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26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2007

Registered office changed on 27/06/07 from: aspinall house walker road guide blackburn lancashire BB1 2QE

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22/10/2006

Return made up to 28/09/06; full list of members

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19/10/2006

Accounts made up to 2005-12-31

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08/03/2006

New secretary appointed

View PDF (3 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

New director appointed

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07/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

06/11/2005

Return made up to 28/09/05; full list of members

View PDF (6 pages)

02/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Resolutions

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02/11/2005

Resolutions

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02/11/2005

Resolutions

View PDF (1 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

20/10/2004

Return made up to 28/09/04; full list of members

View PDF (6 pages)

06/11/2003

Return made up to 28/09/03; full list of members

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29/10/2003

Accounts for a small company made up to 2002-12-31

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26/03/2003

Secretary's particulars changed

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04/11/2002

Accounts for a small company made up to 2001-12-31

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17/10/2002

Return made up to 28/09/02; full list of members

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25/10/2001

Accounts for a small company made up to 2000-12-31

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15/10/2001

Return made up to 28/09/01; full list of members

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15/10/2001

Secretary resigned

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07/11/2000

Resolutions

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07/11/2000

New secretary appointed

View PDF (3 pages)

07/11/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

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14/11/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

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11/11/1998

Return made up to 28/09/95; no change of members

View PDF (4 pages)

11/11/1998

Return made up to 28/09/96; full list of members

View PDF (6 pages)

11/11/1998

Return made up to 28/09/97; full list of members

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08/11/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

08/11/1998

Location of register of members address changed

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27/10/1998

Accounts for a small company made up to 1997-12-31

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11/01/1998

Registered office changed on 12/01/98 from: 6 east park road blackburn BB1 8BW

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04/11/1997

Accounts for a small company made up to 1996-12-31

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03/11/1996

Accounts for a small company made up to 1995-12-31

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01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

02/04/1995

Registered office changed on 03/04/95 from: 2 bath place rivington street london EC2A 3JJ

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02/04/1995

Secretary resigned;new secretary appointed

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01/03/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 28/09/94; full list of members

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08/11/1994

Location of register of members address changed

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02/08/1994

Accounts for a small company made up to 1993-12-31

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09/05/1994

New director appointed

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12/12/1993

Return made up to 28/09/93; full list of members

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24/01/1993

Accounting reference date notified as 31/12

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15/11/1992

Ad 15/10/92--------- £ si 98@1=98 £ ic 2/100

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15/11/1992

Secretary resigned;new secretary appointed

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15/11/1992

Director resigned;new director appointed

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15/11/1992

Registered office changed on 16/11/92 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ

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27/09/1992

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	27/09/1992 - 14/10/1992	6011
BUYVIEW LTD	Nominee Director	27/09/1992 - 14/10/1992	6028
OAK WALK REGISTRARS LIMITED	Corporate Secretary	04/10/2000 - 08/02/2006	5
Watt, John Henry, Dr	Director	14/10/1992 - 30/01/1995	15
Brown, David Michael	Director	10/04/1994 - 14/09/2005	21

Persons with Significant Control

No PSC data available.

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Description

About OLDCO (02751052) LIMITED

OLDCO (02751052) LIMITED is an(a) Dissolved company incorporated on 27/09/1992 with the registered office located at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR. 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 OLDCO (02751052) LIMITED?

OLDCO (02751052) LIMITED is currently Dissolved. It was registered on 27/09/1992 and dissolved on 29/11/2012.

Where is OLDCO (02751052) LIMITED located?

OLDCO (02751052) LIMITED is registered at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does OLDCO (02751052) LIMITED do?

OLDCO (02751052) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OLDCO (02751052) LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.