OLDNAME NO. 397 LIMITED

Key Data

Status

Dissolved

Company No.

02589210

Incorporation date

06/03/1991

Size

Full

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1991)

16/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

27/03/2019

Liquidators' statement of receipts and payments to 2019-01-28

View PDF (19 pages)

13/03/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

07/03/2018

Registered office address changed from 10 Furnival Street London EC4A 1YH to 2nd Floor 110 Cannon Street London EC4N 6EU on 2018-03-08

View PDF (2 pages)

05/03/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

22/02/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

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21/02/2018

Restoration by order of the court

View PDF (2 pages)

21/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/05/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (10 pages)

12/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2011-04-06

View PDF (13 pages)

03/03/2011

Registered office address changed from 66 Wigmore Street London W1A 3RT on 2011-03-04

View PDF (2 pages)

19/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

06/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

13/12/2009

Administrator's progress report to 2009-11-12

View PDF (6 pages)

13/12/2009

Administrator's progress report to 2009-11-12

View PDF (6 pages)

13/07/2009

Statement of affairs with form 2.14B

View PDF (15 pages)

07/07/2009

Statement of administrator's proposal

View PDF (30 pages)

22/06/2009

Certificate of change of name

View PDF (2 pages)

26/05/2009

Registered office changed on 27/05/2009 from systems house bedford road petersfield hampshire GU32 3QH

View PDF (1 pages)

21/05/2009

Appointment of an administrator

View PDF (1 pages)

10/05/2009

Director's change of particulars / philip heasman / 28/04/2009

View PDF (1 pages)

29/04/2009

Appointment terminated secretary john chant

View PDF (1 pages)

01/04/2009

Return made up to 07/03/09; full list of members

View PDF (25 pages)

15/02/2009

Full accounts made up to 2007-03-31

View PDF (29 pages)

21/10/2008

Div

View PDF (1 pages)

21/10/2008

Resolutions

View PDF (1 pages)

14/10/2008

Director appointed denise goulimis

View PDF (2 pages)

12/10/2008

Nc inc already adjusted 26/08/08

View PDF (1 pages)

12/10/2008

S-div

View PDF (1 pages)

12/10/2008

Resolutions

View PDF (41 pages)

07/10/2008

Resolutions

View PDF (52 pages)

07/10/2008

Gbp nc 520000/720000\20/03/07

View PDF (2 pages)

23/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

17/09/2008

Director appointed mr charles william allistair mcintosh

View PDF (1 pages)

27/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

18/06/2008

Director appointed mr robert louis smith

View PDF (1 pages)

16/06/2008

Appointment terminated director david tiplin

View PDF (1 pages)

16/06/2008

Appointment terminated director maureen lock

View PDF (1 pages)

03/04/2008

Return made up to 07/03/08; full list of members

View PDF (14 pages)

09/05/2007

Ad 20/03/07--------- £ si [email protected]

View PDF (5 pages)

18/04/2007

Return made up to 07/03/07; full list of members

View PDF (9 pages)

12/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

Ad 20/03/07--------- £ si [email protected]=66114 £ ic 519991/586105

View PDF (5 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

S-div 20/03/07

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

23/11/2006

Full accounts made up to 2006-03-31

View PDF (26 pages)

21/08/2006

Full accounts made up to 2005-03-31

View PDF (25 pages)

13/03/2006

Return made up to 07/03/06; full list of members

View PDF (9 pages)

25/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

15/08/2005

Full accounts made up to 2004-03-31

View PDF (24 pages)

12/04/2005

Return made up to 07/03/05; full list of members

View PDF (9 pages)

25/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

16/01/2005

New director appointed

View PDF (2 pages)

03/08/2004

Full accounts made up to 2003-03-31

View PDF (23 pages)

08/06/2004

Director resigned

View PDF (1 pages)

16/03/2004

Return made up to 07/03/04; full list of members

View PDF (9 pages)

20/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

03/11/2003

Registered office changed on 04/11/03 from: systems house business park petersfield hants. GU32 3QA

View PDF (1 pages)

03/11/2003

New director appointed

View PDF (2 pages)

26/05/2003

Return made up to 07/03/03; full list of members

View PDF (9 pages)

11/02/2003

Director resigned

View PDF (1 pages)

30/01/2003

Conso 21/01/03

View PDF (2 pages)

30/01/2003

Resolutions

View PDF (0 pages)

30/01/2003

Resolutions

View PDF (0 pages)

30/01/2003

Resolutions

View PDF (0 pages)

30/01/2003

Resolutions

View PDF (12 pages)

30/01/2003

£ nc 510000/520000 21/01/03

View PDF (2 pages)

30/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/11/2002

Resolutions

View PDF (0 pages)

05/11/2002

Resolutions

View PDF (0 pages)

05/11/2002

Resolutions

View PDF (16 pages)

05/11/2002

Ad 25/10/02--------- £ si 500000@1=500000 £ ic 10000/510000

View PDF (2 pages)

05/11/2002

£ nc 10000/510000 25/10/02

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (2 pages)

28/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

25/04/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

08/04/2002

Return made up to 07/03/02; full list of members

View PDF (8 pages)

01/04/2001

Return made up to 07/03/01; full list of members

View PDF (8 pages)

30/07/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

17/04/2000

Return made up to 07/03/00; full list of members

View PDF (8 pages)

28/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

16/03/1999

Director's particulars changed

View PDF (1 pages)

09/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

06/04/1998

Return made up to 07/03/98; no change of members

View PDF (0 pages)

05/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

16/03/1997

Return made up to 07/03/97; no change of members

View PDF (0 pages)

08/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

11/04/1996

Return made up to 07/03/96; full list of members

View PDF (6 pages)

04/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1995

Director resigned

View PDF (2 pages)

04/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

23/04/1995

Return made up to 07/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

11/07/1994

Accounts for a small company made up to 1994-03-31

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12/04/1994

Return made up to 07/03/94; no change of members

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02/09/1993

Accounts for a small company made up to 1993-03-31

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17/05/1993

Return made up to 07/03/93; full list of members

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04/05/1993

Secretary resigned;new secretary appointed

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04/05/1993

Registered office changed on 05/05/93 from: 21 st.thomas street bristol BS1 6JS

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03/01/1993

Accounts for a small company made up to 1992-03-31

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15/09/1992

Ad 20/03/92--------- £ si 9997@1=9997 £ ic 3/10000

View PDF (2 pages)

17/08/1992

New director appointed

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17/08/1992

Resolutions

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17/08/1992

£ nc 1000/10000 20/03/92

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04/05/1992

Return made up to 07/03/92; full list of members

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04/05/1992

Ad 08/07/91--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/07/1991

New director appointed

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08/07/1991

Registered office changed on 09/07/91 from: 47 brunswick place london N1 6EE

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27/06/1991

Secretary resigned;new secretary appointed

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27/06/1991

Accounting reference date notified as 31/03

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09/06/1991

Certificate of change of name

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09/06/1991

Certificate of change of name

View PDF (2 pages)

31/05/1991

Memorandum and Articles of Association

View PDF (7 pages)

20/05/1991

Director resigned;new director appointed

View PDF (0 pages)

20/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/05/1991

Registered office changed on 21/05/91 from: 2 baches street london N1 6UB

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16/05/1991

Certificate of change of name

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16/05/1991

Certificate of change of name

View PDF (2 pages)

06/03/1991

Incorporation

View PDF (9 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Cawkell, David	Director	20/03/1992 - 21/04/2004	3
Barnard, Adam	Director	24/10/2002 - 15/01/2007	-
Heasman, Philip	Director	24/10/2002 - Present	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/03/1991 - 06/05/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/03/1991 - 06/05/1991	43699

Persons with Significant Control

No PSC data available.

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Description

About OLDNAME NO. 397 LIMITED

OLDNAME NO. 397 LIMITED is an(a) Dissolved company incorporated on 06/03/1991 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 7 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 OLDNAME NO. 397 LIMITED?

OLDNAME NO. 397 LIMITED is currently Dissolved. It was registered on 06/03/1991 and dissolved on 16/10/2019.

Where is OLDNAME NO. 397 LIMITED located?

OLDNAME NO. 397 LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does OLDNAME NO. 397 LIMITED do?

OLDNAME NO. 397 LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for OLDNAME NO. 397 LIMITED?

The latest filing was on 16/10/2019: Final Gazette dissolved following liquidation.