THE OLD LONDON WAREHOUSE LIMITED

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THE OLD LONDON WAREHOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

04575711

Incorporation date

28/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Millbank House, Riverside Business Park, Wilmslow, Cheshire SK9 1BJCopy
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Latest events (Record since 28/10/2002)
dot icon12/08/2014
Final Gazette dissolved following liquidation
dot icon12/05/2014
Completion of winding up
dot icon01/05/2006
Order of court to wind up
dot icon02/02/2006
Administrator's progress report
dot icon22/01/2006
Notice of extension of period of Administration
dot icon25/08/2005
Administrator's progress report
dot icon17/03/2005
Statement of administrator's proposal
dot icon26/01/2005
Appointment of an administrator
dot icon05/10/2004
Total exemption small company accounts made up to 2004-02-28
dot icon21/09/2004
Particulars of mortgage/charge
dot icon16/08/2004
£ nc 2625/4250 14/07/04
dot icon08/08/2004
Ad 14/07/04--------- £ si 695@1=695 £ ic 1780/2475
dot icon08/08/2004
Ad 14/07/04--------- £ si 1700@1=1700 £ ic 80/1780
dot icon08/08/2004
Resolutions
dot icon08/08/2004
Resolutions
dot icon08/08/2004
Resolutions
dot icon14/07/2004
Registered office changed on 15/07/04 from: c/o something blu 317 wilmslow road fallowfield manchester M14 6NW
dot icon14/07/2004
Accounting reference date extended from 31/10/03 to 28/02/04
dot icon08/06/2004
Particulars of mortgage/charge
dot icon22/04/2004
Director resigned
dot icon12/03/2004
New director appointed
dot icon01/12/2003
Return made up to 29/10/03; full list of members
dot icon07/05/2003
New director appointed
dot icon02/04/2003
Secretary resigned
dot icon02/04/2003
Director resigned
dot icon02/04/2003
New secretary appointed
dot icon10/02/2003
Ad 20/01/03--------- £ si 50@1=50 £ ic 30/80
dot icon10/02/2003
Ad 14/01/03--------- £ si 28@1=28 £ ic 2/30
dot icon03/02/2003
Resolutions
dot icon03/02/2003
Resolutions
dot icon03/02/2003
Resolutions
dot icon03/02/2003
Registered office changed on 04/02/03 from: saint james's court brown street manchester greater manchester M2 2JF
dot icon03/02/2003
Secretary resigned
dot icon03/02/2003
Director resigned
dot icon03/02/2003
New secretary appointed
dot icon03/02/2003
New director appointed
dot icon06/01/2003
Certificate of change of name
dot icon28/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2004
dot iconLast change occurred
27/02/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2004
dot iconNext account date
27/02/2005
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
Myers, Beaumont Arthur
Director
27/02/2003 - 31/03/2004
15
Wharton, Ann
Director
13/01/2003 - 02/03/2003
-
HALLIWELLS SECRETARIES LIMITED
Nominee Secretary
28/10/2002 - 13/01/2003
609
HALLIWELLS DIRECTORS LIMITED
Nominee Director
28/10/2002 - 13/01/2003
564
Palmer, John Charles
Secretary
27/02/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE OLD LONDON WAREHOUSE LIMITED

THE OLD LONDON WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 28/10/2002 with the registered office located at 1 Millbank House, Riverside Business Park, Wilmslow, Cheshire SK9 1BJ. 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 THE OLD LONDON WAREHOUSE LIMITED?

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THE OLD LONDON WAREHOUSE LIMITED is currently Dissolved. It was registered on 28/10/2002 and dissolved on 12/08/2014.

Where is THE OLD LONDON WAREHOUSE LIMITED located?

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THE OLD LONDON WAREHOUSE LIMITED is registered at 1 Millbank House, Riverside Business Park, Wilmslow, Cheshire SK9 1BJ.

What does THE OLD LONDON WAREHOUSE LIMITED do?

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THE OLD LONDON WAREHOUSE LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for THE OLD LONDON WAREHOUSE LIMITED?

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The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.