0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE OLDHAM ESTATE COMPANY LIMITED

Learn more about THE OLDHAM ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

THE OLDHAM ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00008406
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1874.05.28
dissolution date: 2008.10.03
last member list: 2006.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.06
documents available: 1

Mortgages:

BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH
SECURITY AGREEMENT - Outstanding on 2003.08.11

List of company documents:

buy all documents
Find out more information about THE OLDHAM ESTATE COMPANY LIMITED. Our website makes it possible to view other available documents related to THE OLDHAM ESTATE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.03
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.07
£2.95
Add to cart
RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, 3RD FLOOR LISCARTAN HOUSE, 127 SLOANE STREET, LONDON, SW1X 9BA
Form type: 287
Date: 2007.12.20
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.19
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.19
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
Add to cart
RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
Add to cart
RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
Add to cart
RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.17
£2.95
Add to cart
RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
Add to cart
£ IC 25000000/100, 05/09/03, £ SR 49999800@.5=24999900
Form type: 169
Date: 2003.09.30
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.08.13
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.08.13
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.13
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.13
£2.95
Add to cart
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.08.13
Order cannot be placed (digitalisation not planned)
RE: AGREEMENT 29/07/03
Form type: RES13
Date: 2003.08.13
Order cannot be placed (digitalisation not planned)
CONTRACT/PAYMENT 29/07/03
Form type: RES13
Date: 2003.08.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
Add to cart
RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
Add to cart
RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, GRANVILLE HOUSE, 132-135 SLOANE STREET, LONDON SW1X 9AX
Form type: 287
Date: 2002.03.14
£2.95
Add to cart
RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.12.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN DAVID HOPKINS (dissolve)
Secretary, FINACIAL CONTROLLER, 2007.06.29 - 2008.10.03
11 LUBBOCK ROAD , CHISLEHURST
BR7 5JG, KENT
WILLIAM STEPHEN BENJAMIN (dissolve)
Director, INVESTOR, 2000.06.30 - 2008.10.03
6 FROGNAL LANE , LONDON
NW3 7DU
PETER CHARLES CLUFF (dissolve)
Director, COMPANY DIRECTOR, 2000.06.30 - 2008.10.03
6 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
ALISTAIR WILLIAM DIXON (dissolve)
Director, BANKER, 2000.06.30 - 2008.10.03
4 ST MARTINS ROAD , LONDON
SW9 0SW
NOEL GEORGE HERBERT MANNS (dissolve)
Director, CHARTERED SURVEYOR, 2000.06.30 - 2008.10.03
66 BOLINGBROKE ROAD BROOK GREEN , LONDON
W14 0AH
MIKE PASHLEY (dissolve)
Director, FINANCE DIRECTOR, 2003.07.08 - 2008.10.03
19 ROTHSAY ROAD , BEDFORD
MK40 3PP, BEDFORDSHIRE
JOHN MANWARING ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 2000.06.30 - 2008.10.03
WELLERS PLACE FARM BENTWORTH , ALTON
GU34 5JH, HAMPSHIRE
EMMA LOUISE SIMMONS (dissolve)
Director, BANKING, 2000.06.30 - 2008.10.03
47 LEWIN ROAD , LONDON
SW14 8DR
JADZIA ZOFIA DUZNIAK (dissolve)
Secretary, 2001.11.30 - 2006.12.29
8 CHAPMAN SQUARE PARKSIDE WIMBLEDON , LONDON
SW19 5QQ
SARAH CAROLINE LAWS (dissolve)
Secretary, 2000.06.30 - 2001.11.30
33 KINGSCOTE ROAD CHISWICK , LONDON
W4 5LJ
JOHN PHILIP MACARTHUR LEE (dissolve)
Secretary, 1993.06.17 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
DION BRADLEY PALIN (dissolve)
Secretary, ACCOUNTANT, 2005.12.29 - 2007.06.29
76C GASCONY AVENUE WEST HAMPSTEAD , LONDON
NW6 4NE
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, 1997.08.01 - 2000.06.30
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
PETER OLIVER TROTMAN (dissolve)
Secretary, 1993.03.14 - 1993.06.16
CHURCH COTTAGE , ROTHERWICK
RG27, HAMPSHIRE
JAMES AITCHISON BEVERIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.14 - 1997.02.17
8 LA TOURNE GARDENS , ORPINGTON
BR6 8EJ, KENT
DON BALMAN BLENKO (dissolve)
Director, COMPANY DIRECTOR, 2000.06.30 - 2003.07.08
27 BURLINGTON GARDENS , LONDON
W4 4LT
CHRISTOPHER JAMES HODDELL (dissolve)
Director, CHARTERED SURVEYOR, 2000.06.30 - 2007.12.06
95 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HT
CHRISTOPHER MARIO MONIZ (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.03.14 - 1999.08.01
26 THE AVENUE , COULSDON
CR5 2BN, SURREY
NATHAN JAMES THOMPSON (dissolve)
Director, CHARTERED SURVEYOR, 1999.05.31 - 2000.06.30
NO 1 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HW
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.14 - 1999.05.31
95 ELGIN CRESCENT , LONDON
W11 2JF
ROBERT THOMAS ERNEST WARE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.31 - 2000.06.28
WOODLEY LODGE DUFFIELD ROAD , WOODLEY
RG5 4RL, BERKSHIRE
IAIN RUSSELL WATTERS (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.14 - 2000.06.30
LAUREL BANK POYLE LANE , BURNHAM SLOUGH
SL1 8LA, BUCKINGHAMSHIRE

Companies near to THE OLDHAM ESTATE COMPANY ltd.

Information about the Private Limited Company THE OLDHAM ESTATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data