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OLDCO (GTC) LIMITED

Learn more about OLDCO (GTC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

OLDCO (GTC) LIMITED on the map

Company type: Private Limited Company
Company number: 00170751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.10.11
dissolution date: 2009.10.21
last member list: 2006.09.29
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.

Previous names:

Company OLDCO (GTC) LIMITED was a Private Limited Company, registration number 00170751, established in United Kingdom on the 11. October 1920. The company was dissolved. The company was in business for 96 years and 2 months. Previous names of this company were: GENERAL TRADING COMPANY(MAYFAIR)LIMITED(THE). The company used to be located at 43-45 PORTMAN SQUARE, LONDON, W1H 6LY. Business of the company OLDCO (GTC) LIMITED by SIC and NACE code was "5244 - Retail furniture household etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.10.21. The latest accounts are filed up to 2007.04.30. The latest annual return was filed up to 2007.09.29. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.05.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.21
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.07.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2009
Form type: 2.24B
Date: 2009.02.24
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COMPANY NAME CHANGED GENERAL TRADING COMPANY(MAYFAIR)LIMITED(THE), CERTIFICATE ISSUED ON 29/01/09
Form type: CERTNM
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR GALVIN WESTON
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY GOULD
Form type: 288b
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR PAUL MIDDLEMISS
Form type: 288b
Date: 2008.11.04
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.09.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.09.12
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 2 SYMONS STREET, SLOANE SQUARE LONDON, SW3 2TJ
Form type: 287
Date: 2008.07.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, 1 THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, W15 4BT
Form type: 287
Date: 2006.06.19
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.10.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.19
£2.95
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ADOPT MEM AND ARTS 08/02/99
Form type: WRES01
Date: 1999.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/99 FROM:, 143/144 SLOANE STREET, LONDON SW1X 9BL
Form type: 287
Date: 1999.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 13/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09

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Company directors and board members:

ANDREW CLIVE BATSON (dissolve)
Secretary, ACCOUNTANT, 2003.03.19 - 2006.05.04
6 CUCKOO DRIVE , HEATHFIELD
TN21 8AR, EAST SUSSEX
MALCOLM SAMUEL CURZON (dissolve)
Secretary, DIRECTOR, 2006.05.04 - 2007.11.16
RAINTREES 10 OLD FORGE CLOSE , STANMORE
HA7 3EB, MIDDLESEX
JEFFREY NORMAN GOULD (dissolve)
Secretary, CO DIRECTOR, 2007.11.16 - 2008.10.29
18A BELSIZE PARK GARDENS , LONDON
NW3 4LH
GARY WHITE (dissolve)
Secretary, 1991.11.13 - 2003.03.19
21 THE CROSSPATH , RADLETT
WD7 8HR, HERTFORDSHIRE
ANDREW CLIVE BATSON (dissolve)
Director, ACCOUNTANT, 2003.02.05 - 2006.05.04
6 CUCKOO DRIVE , HEATHFIELD
TN21 8AR, EAST SUSSEX
MALCOLM SAMUEL CURZON (dissolve)
Director, 2006.05.04 - 2008.01.31
RAINTREES 10 OLD FORGE CLOSE , STANMORE
HA7 3EB, MIDDLESEX
JEFFREY NORMAN GOULD (dissolve)
Director, 2006.05.07 - 2008.10.29
18A BELSIZE PARK GARDENS , LONDON
NW3 4LH
MARGARET MARY HEANEY (dissolve)
Director, MERCHANDISE DIRECTOR, 1991.11.13 - 1993.04.08
282 TRINITY ROAD , LONDON
SW18 3RG
MICHAEL HUGH MACRAE (dissolve)
Director, MANAGING DIRECTOR, 1993.04.29 - 2003.09.30
12A CHEPSTOW ROAD , LONDON
W2 5BD
DAVID GERALD MADDEN (dissolve)
Director, DEPUTY CHAIRMAN, 1991.11.13 - 1995.09.01
49 ONSLOW GARDENS , LONDON
SW7 3QF
GARRY JAMES METCALFE (dissolve)
Director, ACCOUNTANT, 1999.02.08 - 2004.06.17
SLOANE HOUSE, THE LINFIELDS , THAKENHAM
RH20 3DT, WEST SUSSEX
PAUL GILBERT MIDDLEMISS (dissolve)
Director, 2006.05.07 - 2008.10.29
15 BARONSFIELD ROAD ST MARGARETS , TWICKENHAM
TW1 2QT, MIDDLESEX
DAVID CHARLES PART (dissolve)
Director, CHAIRMAN, 1991.11.13 - 2003.01.31
CLAYS FARM EASTERTON , DEVIZES
SN10 4PB, WILTSHIRE
TIMOTHY DAVID ALEXANDER PART (dissolve)
Director, 1994.09.01 - 2001.01.31
56 ROCKLIFFE ROAD , BATH
BA2 6QW
NOEL JOHN SANTRY (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.11.13 - 1999.02.04
19 MANOR PARK , STAINES
TW18 4XE, MIDDLESEX
NOEL JOHN SANTRY (dissolve)
Director, 1999.02.08 - 2001.02.28
19 MANOR PARK , STAINES
TW18 4XE, MIDDLESEX
GALVIN WESTON (dissolve)
Director, 1999.02.04 - 2008.12.24
3378 WEIL ROAD , MARION
TEXAS 78124
USA
GARY WHITE (dissolve)
Director, FINANCIAL DIRECTOR/CHARTERED ACCOUNTANT, 1991.11.13 - 2003.03.19
21 THE CROSSPATH , RADLETT
WD7 8HR, HERTFORDSHIRE

Companies near to OLDCO (GTC) ltd.

Information about the Private Limited Company OLDCO (GTC) 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: 2016.04.08. Reload the data