OLDCO (NO.102) LIMITED
Overview
| Company Name | OLDCO (NO.102) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01080130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLDCO (NO.102) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is OLDCO (NO.102) LIMITED located?
| Registered Office Address | Dukes House 32-38 Dukes Place EC3A 7LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLDCO (NO.102) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HINTON HAMILTON & TOWNSEND LIMITED | Nov 03, 1972 | Nov 03, 1972 |
What are the latest accounts for OLDCO (NO.102) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for OLDCO (NO.102) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 14, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 13, 2016 with updates | 12 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Termination of appointment of Simon Rupert Howard Rice as a director on Dec 15, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Termination of appointment of Whitechapel Corporate Secretary Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Whitechapel Corporate Director Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Simon Lawrence Vernon Cole as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Duncan James Gordon Vinten as a director | 3 pages | AP01 | ||||||||||
Who are the officers of OLDCO (NO.102) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Simon Lawrence Vernon | Secretary | Dukes Place EC3A 7LP London Dukes House 32-38 | British | 154578440001 | ||||||
| BIRRELL, Christopher Ros Stewart | Director | Dukes Place EC3A 7LP London Dukes House 32-38 | England | United Kingdom | 1464480001 | |||||
| BODEN, George | Director | Dukes Place EC3A 7LP London Dukes House 32-38 | England | British | 151896530001 | |||||
| STEEPLES, Howard | Director | Dukes Place EC3A 7LP London Dukes House 32-38 | United Kingdom | British | 138768620001 | |||||
| VINTEN, Duncan James Gordon | Director | Dukes Place EC3A 7LP London Dukes House 32-38 | England | British | 26608710004 | |||||
| COLE, Simon Lawrence Vernon | Secretary | 10 Clarence Road Wimbledon SW19 8QE London | British | 50520880002 | ||||||
| LEDGER, David Rankin | Secretary | Lynton Hutton Road Ash Vale GU12 5HA Aldershot Hampshire | British | 18180540001 | ||||||
| WHITECHAPEL CORPORATE SECRETARY LIMITED | Secretary | 100 Whitechapel Whitechapel Road E1 1JG London | 68360510001 | |||||||
| BIRRELL, Christopher Ros Stewart | Director | Turret Grove Clapham SW4 0ES London 25 | England | United Kingdom | 1464480001 | |||||
| HATHAWAY, John William | Director | 17 Aldenham Avenue WD7 8HZ Radlett Hertfordshire | British | 51506470001 | ||||||
| HUGHES, David Leslie | Director | 17 Brookside Emerson Park RM11 2RR Hornchurch Essex | England | British | 17692260001 | |||||
| RICE, Simon Rupert Howard | Director | Dukes Place EC3A 7LP London Dukes House 32-38 | United Kingdom | British | 110373060002 | |||||
| VENUS, Peter Charles | Director | Five Acres Whiteditch Lane Newport CB11 3UD Saffron Walden Essex | United Kingdom | British | 1464470001 | |||||
| OLDCO (NO 99) LIMITED | Director | One Hundred Whitechapel E1 1JG London | 83076570001 | |||||||
| WHITECHAPEL CORPORATE DIRECTOR LIMITED | Director | 100 Whitechapel Whitechapel Road E1 1JG London | 68360650001 |
Who are the persons with significant control of OLDCO (NO.102) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vexion Services Limited | Apr 08, 2016 | 32-38 Dukes Place EC3A 7LP London Dukes House United Kingdom | No | ||||||||||
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Natures of Control
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| Centrix Insurance Holdings Limited | Apr 06, 2016 | 32-38 Dukes Place EC3A 7LP London Dukes House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0