OLD ENGLISH WALLPAPERS LIMITED

OLD ENGLISH WALLPAPERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOLD ENGLISH WALLPAPERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02050395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD ENGLISH WALLPAPERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OLD ENGLISH WALLPAPERS LIMITED located?

    Registered Office Address
    C/O Walker Greenbank Plc
    Chalfont House
    UB9 4DX Oxford Road
    Denham
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD ENGLISH WALLPAPERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROBESPLASH LIMITEDDec 04, 1997Dec 04, 1997
    TENDERCARE LIMITEDMar 11, 1987Mar 11, 1987
    PROBESPLASH LIMITEDAug 28, 1986Aug 28, 1986

    What are the latest accounts for OLD ENGLISH WALLPAPERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for OLD ENGLISH WALLPAPERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OLD ENGLISH WALLPAPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 90
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 90
    SH01

    Termination of appointment of Alan Dix as a director

    2 pagesTM01

    Appointment of Michael David Gant as a director

    3 pagesAP01

    Annual return made up to Jun 24, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2013

    4 pagesAA

    Accounts for a dormant company made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Julian Wilson as a director

    2 pagesTM01

    Appointment of Alan Nigel Dix as a director

    3 pagesAP01

    Termination of appointment of Julian Wilson as a secretary

    2 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2011

    3 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    3 pagesAA

    Annual return made up to Jun 24, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2009

    3 pagesAA

    Secretary's details changed for Julian Bernard Wilson on Oct 29, 2009

    3 pagesCH03

    Director's details changed for Julian Bernard Wilson on Oct 29, 2009

    3 pagesCH01

    Director's details changed for John Duncan Sach on Oct 29, 2009

    3 pagesCH01

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of OLD ENGLISH WALLPAPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANT, Michael David
    C/O Walker Greenbank Plc
    Chalfont House
    UB9 4DX Oxford Road
    Denham
    Director
    C/O Walker Greenbank Plc
    Chalfont House
    UB9 4DX Oxford Road
    Denham
    EnglandBritish150469240001
    SACH, John Duncan
    C/O Walker Greenbank Plc
    Chalfont House
    UB9 4DX Oxford Road
    Denham
    Director
    C/O Walker Greenbank Plc
    Chalfont House
    UB9 4DX Oxford Road
    Denham
    EnglandBritish59951510002
    CORNS, Siobhan Elizabeth
    27 Oliver Road
    HP3 9PY Hemel Hempstead
    Hertfordshire
    Secretary
    27 Oliver Road
    HP3 9PY Hemel Hempstead
    Hertfordshire
    British1185820002
    WILSON, Julian Bernard
    C/O Walker Greenbank Plc
    Chalfont House
    UB9 4DX Oxford Road
    Denham
    Secretary
    C/O Walker Greenbank Plc
    Chalfont House
    UB9 4DX Oxford Road
    Denham
    British5485300001
    CONEY, Kenneth Harvey John
    Bank Farm,Bank Green
    Bellingdon
    HP5 2UT Chesham
    Bucks.
    Director
    Bank Farm,Bank Green
    Bellingdon
    HP5 2UT Chesham
    Bucks.
    British1184470001
    CONNOLLY, Aidan Joseph
    Ridgeways 18 Chiltern Hills Road
    HP9 1PL Beaconsfield
    Buckinghamshire
    Director
    Ridgeways 18 Chiltern Hills Road
    HP9 1PL Beaconsfield
    Buckinghamshire
    EnglandBritish100376210001
    CORNS, Siobhan Elizabeth
    27 Oliver Road
    HP3 9PY Hemel Hempstead
    Hertfordshire
    Director
    27 Oliver Road
    HP3 9PY Hemel Hempstead
    Hertfordshire
    British1185820002
    DIX, Alan Nigel
    C/O Walker Greenbank Plc
    Chalfont House
    UB9 4DX Oxford Road
    Denham
    Director
    C/O Walker Greenbank Plc
    Chalfont House
    UB9 4DX Oxford Road
    Denham
    EnglandBritish56734530002
    MEDCALF, David
    Beckfield House
    Main Street East Keswick
    LS17 9DB Leeds
    West Yorkshire
    Director
    Beckfield House
    Main Street East Keswick
    LS17 9DB Leeds
    West Yorkshire
    British109949360001
    THOMAS, Anne Elizabeth
    Taullan
    Long Walk
    HP8 4AN Chalfont St Giles
    Buckinghamshire
    Director
    Taullan
    Long Walk
    HP8 4AN Chalfont St Giles
    Buckinghamshire
    British27233210001
    WILSON, Julian Bernard
    C/O Walker Greenbank Plc
    Chalfont House
    UB9 4DX Oxford Road
    Denham
    Director
    C/O Walker Greenbank Plc
    Chalfont House
    UB9 4DX Oxford Road
    Denham
    United KingdomBritish5485300001

    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