OLDCO2005 LTD

Key Data

Status

Dissolved

Company No.

02389878

Incorporation date

25/05/1989

Size

Full

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1989)

15/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-11-04

View PDF (5 pages)

15/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

26/08/2010

Liquidators' statement of receipts and payments to 2010-08-08

View PDF (5 pages)

25/02/2010

Liquidators' statement of receipts and payments to 2010-02-08

View PDF (6 pages)

17/09/2009

Liquidators' statement of receipts and payments to 2009-08-08

View PDF (5 pages)

23/02/2009

Liquidators' statement of receipts and payments to 2009-02-08

View PDF (5 pages)

09/09/2008

Liquidators' statement of receipts and payments to 2008-08-08

View PDF (5 pages)

11/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2007

Miscellaneous

View PDF (28 pages)

08/08/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

06/03/2007

Administrator's progress report

View PDF (16 pages)

05/09/2006

Administrator's progress report

View PDF (15 pages)

20/03/2006

Administrator's progress report

View PDF (16 pages)

11/10/2005

Statement of affairs

View PDF (17 pages)

06/10/2005

Statement of administrator's proposal

View PDF (46 pages)

05/09/2005

Certificate of change of name

View PDF (2 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

14/08/2005

Registered office changed on 15/08/05 from: no 77 muswell hill london N10 3RE

View PDF (1 pages)

09/08/2005

Appointment of an administrator

View PDF (1 pages)

02/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2004

Full accounts made up to 2003-07-31

View PDF (23 pages)

23/08/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/08/2004

Re-registration of Memorandum and Articles

View PDF (8 pages)

23/08/2004

Resolutions

View PDF (0 pages)

23/08/2004

Resolutions

View PDF (2 pages)

23/08/2004

Application for reregistration from PLC to private

View PDF (1 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2004

New director appointed

View PDF (3 pages)

15/07/2004

New director appointed

View PDF (2 pages)

24/06/2004

Return made up to 26/05/04; full list of members

View PDF (11 pages)

12/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/08/2003

Full accounts made up to 2002-07-31

View PDF (22 pages)

15/06/2003

Return made up to 26/05/03; full list of members

View PDF (12 pages)

15/06/2003

Ad 22/07/02--------- £ si [email protected]=818 £ ic 52835/53653

View PDF (2 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

05/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

04/09/2002

Ad 31/01/02--------- £ si [email protected]

View PDF (2 pages)

04/09/2002

Ad 15/07/02--------- £ si [email protected]=337 £ ic 52498/52835

View PDF (4 pages)

28/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Return made up to 26/05/02; full list of members

View PDF (13 pages)

27/03/2002

New director appointed

View PDF (2 pages)

03/03/2002

Full accounts made up to 2001-07-31

View PDF (24 pages)

06/02/2002

Ad 29/06/01--------- £ si [email protected]=1298 £ ic 51200/52498

View PDF (2 pages)

20/12/2001

Director's particulars changed

View PDF (1 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

26/06/2001

Return made up to 26/05/01; full list of members

View PDF (13 pages)

01/05/2001

Director's particulars changed

View PDF (1 pages)

08/04/2001

New director appointed

View PDF (2 pages)

08/04/2001

New director appointed

View PDF (2 pages)

08/04/2001

S-div 24/12/00

View PDF (1 pages)

08/02/2001

Accounting reference date extended from 31/08/00 to 31/07/01

View PDF (1 pages)

25/09/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

25/09/2000

Return made up to 26/05/00; full list of members

View PDF (12 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/08/2000

Accounting reference date shortened from 31/01/01 to 31/08/00

View PDF (1 pages)

14/08/2000

Miscellaneous

View PDF (1 pages)

09/07/2000

Registered office changed on 10/07/00 from: melville house 8/12 woodhouse rd. North finchley london N12 org

View PDF (1 pages)

03/07/2000

Resolutions

View PDF (1 pages)

03/07/2000

£ nc 1000000/1019200 16/06/00

View PDF (1 pages)

02/07/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/07/2000

Balance Sheet

View PDF (1 pages)

02/07/2000

Auditor's statement

View PDF (1 pages)

02/07/2000

Auditor's report

View PDF (1 pages)

02/07/2000

Re-registration of Memorandum and Articles

View PDF (8 pages)

02/07/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/07/2000

Application for reregistration from private to PLC

View PDF (1 pages)

02/07/2000

Resolutions

View PDF (1 pages)

02/07/2000

Resolutions

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

21/05/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

15/04/2000

Auditor's resignation

View PDF (1 pages)

14/11/1999

Full accounts made up to 1999-01-31

View PDF (17 pages)

16/08/1999

New director appointed

View PDF (2 pages)

07/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/1999

Return made up to 26/05/99; full list of members

View PDF (5 pages)

07/06/1999

Director resigned

View PDF (0 pages)

07/10/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

24/06/1998

Return made up to 26/05/98; change of members

View PDF (6 pages)

27/04/1998

Auditor's resignation

View PDF (1 pages)

09/11/1997

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

View PDF (7 pages)

24/06/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

24/06/1997

Director's particulars changed

View PDF (0 pages)

09/12/1996

Resolutions

View PDF (1 pages)

09/12/1996

£ nc 500000/1000000 05/11/96

View PDF (1 pages)

19/11/1996

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

View PDF (6 pages)

03/06/1996

New secretary appointed

View PDF (2 pages)

03/06/1996

Secretary resigned

View PDF (1 pages)

03/06/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

03/06/1996

Secretary resigned

View PDF (0 pages)

25/04/1996

Director's particulars changed

View PDF (1 pages)

04/12/1995

New secretary appointed

View PDF (2 pages)

11/09/1995

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

View PDF (6 pages)

24/05/1995

Return made up to 26/05/95; full list of members

View PDF (5 pages)

24/05/1995

Secretary's particulars changed

View PDF (0 pages)

17/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

16/10/1994

Accounts for a small company made up to 1994-01-31

View PDF (6 pages)

01/06/1994

Return made up to 26/05/94; full list of members

View PDF (5 pages)

01/06/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/1993

Accounts for a small company made up to 1993-01-31

View PDF (6 pages)

22/07/1993

Accounts for a small company made up to 1992-10-31

View PDF (5 pages)

19/05/1993

Return made up to 26/05/93; change of members

View PDF (5 pages)

29/04/1993

Registered office changed on 30/04/93 from: 28 oakdene park finchley london N3 1EU

View PDF (0 pages)

29/04/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/04/1993

Director's particulars changed

View PDF (0 pages)

29/04/1993

New director appointed

View PDF (0 pages)

31/01/1993

Accounting reference date shortened from 31/10 to 31/01

View PDF (0 pages)

24/08/1992

Return made up to 26/05/92; full list of members

View PDF (5 pages)

02/08/1992

Accounts for a small company made up to 1991-10-31

View PDF (4 pages)

10/06/1992

Resolutions

View PDF (1 pages)

10/06/1992

£ nc 100/1000 17/05/91

View PDF (1 pages)

20/10/1991

Particulars of contract relating to shares

View PDF (2 pages)

20/10/1991

Ad 06/11/89--------- £ si [email protected]

View PDF (2 pages)

16/10/1991

Registered office changed on 17/10/91 from: 80 baddow road chelmsford essex CM2 7PJ

View PDF (0 pages)

16/10/1991

Secretary resigned;new secretary appointed;director's particulars changed;director resigned

View PDF (0 pages)

16/10/1991

Accounts for a small company made up to 1990-10-31

View PDF (5 pages)

16/10/1991

Return made up to 26/05/90; full list of members

View PDF (6 pages)

16/10/1991

Return made up to 26/05/91; full list of members

View PDF (0 pages)

22/09/1991

Ad 06/11/89--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

05/08/1990

Accounting reference date shortened from 31/07 to 31/10

View PDF (0 pages)

11/01/1990

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

02/10/1989

Certificate of change of name

View PDF (2 pages)

28/09/1989

New secretary appointed

View PDF (1 pages)

28/09/1989

Registered office changed on 29/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

28/09/1989

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

View PDF (0 pages)

25/05/1989

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

Last made up date

30/07/2003

Last change occurred

30/07/2003

Accounts

Full

Last made up date

30/07/2003

Next account date

30/07/2004

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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
Warsap, Vince	Director	30/06/2004 - 14/08/2005	4
VANTIS SECRETARIES LIMITED	Corporate Secretary	30/01/2003 - Present	446
Davidson, John Robert	Director	30/06/2004 - 22/02/2005	15
Webb, Christopher Frederick	Director	01/04/2001 - 02/12/2004	2
Wolfenden, John Michael	Director	01/06/1999 - 30/01/2003	5

Persons with Significant Control

No PSC data available.

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Description

About OLDCO2005 LTD

OLDCO2005 LTD is an(a) Dissolved company incorporated on 25/05/1989 with the registered office located at C/O Kroll Limited, 10 Fleet Place, London EC4M 7RB. 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 OLDCO2005 LTD?

OLDCO2005 LTD is currently Dissolved. It was registered on 25/05/1989 and dissolved on 15/02/2011.

Where is OLDCO2005 LTD located?

OLDCO2005 LTD is registered at C/O Kroll Limited, 10 Fleet Place, London EC4M 7RB.

What does OLDCO2005 LTD do?

OLDCO2005 LTD operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for OLDCO2005 LTD?

The latest filing was on 15/02/2011: Final Gazette dissolved following liquidation.