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

OLD MUTUAL (KSH)

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

Company details

OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG

OLD MUTUAL (KSH) on the map

Company type: Private Unlimited Company
Company number: 00313557
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.04.29
dissolution date: 2007.06.05
last member list: 2006.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.28
documents available: 1

List of company documents:

buy all documents
Find out more information about OLD MUTUAL (KSH). Our website makes it possible to view other available documents related to OLD MUTUAL (KSH). 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.05
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.20
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.05
£2.95
Add to cart
RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
£2.95
Add to cart
RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2004.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/10/03 FROM:, 3RD FLOOR LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON W1J 6ER
Form type: 287
Date: 2003.10.02
£2.95
Add to cart
RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
Add to cart
COMPANY NAME CHANGED, KING & SHAXSON HOLDINGS, CERTIFICATE ISSUED ON 20/06/03
Form type: CERTNM
Date: 2003.06.20
£2.95
Add to cart
RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
Add to cart
RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
Add to cart
CONVE, 22/12/00
Form type: 122
Date: 2001.02.12
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 22/12/00
Form type: 123
Date: 2001.02.12
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED, 22/12/00
Form type: 122
Date: 2001.02.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/01/01 FROM:, 3RD FLOOR, LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON W1X 5DH
Form type: 287
Date: 2001.01.25
£2.95
Add to cart
£ NC 11139266/13911266, 22/
Form type: WRES04
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 22/12/00
Document type: ANNOTATION
Date: 2001.01.18
Form type: WRES06
Document description: REDUCTION OF ISSUED CAPITAL 22/12/00
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/01/01 FROM:, 4TH FLOOR, CANNON BRIDGE, 25 DOWGATE HILL, LONDON EC4R 2GN
Form type: 287
Date: 2001.01.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.01.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2000.12.14
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2000.12.14
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2000.12.14
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.12.14
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2000.12.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.27
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.10.20
£2.95
Add to cart
REREGISTRATION PLC-PRI 08/09/00
Form type: SRES02
Date: 2000.10.20
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.10.20
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.10.20
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
Add to cart
RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.14
£2.95
Add to cart
RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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:

PAUL FORSYTHE (dissolve)
Secretary, 2006.01.11 - 2007.06.05
11 FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6YA, ESSEX
DONALD IAN HOPE (dissolve)
Director, GROUP TREASURER, 2006.03.01 - 2007.06.05
92 COPSE HILL , LONDON
SW20 0NN
MARTIN CHARLES MURRAY (dissolve)
Director, COMPANY SECRETARY, 2000.12.08 - 2007.06.05
FLAT 3 THE OLD SORTING OFFICE 37 STATION ROAD BARNES , LONDON
SW13 0LF
DAVID EDWARD MASON (dissolve)
Secretary, 1992.06.28 - 1997.02.28
2 OAKWOOD , WALLINGTON
SM6 0RD, SURREY
NICHOLAS CHARLES WALLIS (dissolve)
Secretary, 1997.02.28 - 2001.10.01
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
MARK ROBERT WARR (dissolve)
Secretary, 2001.10.02 - 2006.01.11
FLAT 17, YEW TREE HOUSE 19-23 HOOK ROAD , SURBITON
KT6 5AA, SURREY
NORMAN FREDERICK ANDREWS (dissolve)
Director, STOCKBROKER, 1994.03.09 - 1998.06.30
THE MOUNT CRAY ROAD , CROCKENHILL
BR8 8LP, KENT
JAMES ANTHONY BEARD (dissolve)
Director, MONEY BROKER, 1992.06.28 - 1995.10.31
WHITEHAVEN LONDON ROAD , DATCHET
SL3 9JW, BERKSHIRE
ANTHONY ROMER BEEVOR (dissolve)
Director, BANKER, 1998.03.31 - 2000.03.31
20 RADIPOLE ROAD , LONDON
SW6 5DL
MARK EDWARD TREHEARNE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1998.03.31 - 2000.12.06
26 CHESTER STREET , LONDON
SW1X 7BL
DAVID JOHN DUGDALE (dissolve)
Director, STOCKBROKER, 1992.09.25 - 2000.03.31
ICOMB BANK ICOMB , CHELTENHAM
GL54 1JD, GLOUCESTERSHIRE
ROBERT JOHN ELKINGTON (dissolve)
Director, BANKER, 1998.03.31 - 2000.12.08
CRANBOURNE GRANGE SUTTON SCOTNEY , WINCHESTER
SO21 3NA, HAMPSHIRE
DAVID ROBERT JARRETT (dissolve)
Director, RETIRED BILL BROKER, 1992.06.28 - 1997.01.31
THE CHANTRY GREAT HORKESLEY , COLCHESTER
CO6 4AJ, ESSEX
ANDREW STEWART ROSS JONES (dissolve)
Director, BANKER, 1998.03.31 - 2000.12.06
GLEBE HOUSE CHURCH ROAD , CATWORTH
PE28 0PA, CAMBRIDGESHIRE
MARK NORMAN KEMP-GEE (dissolve)
Director, STOCKBROKER, 1994.03.09 - 1999.07.31
BEECH TREE COTTAGE PRESTON CANDOVER , BASINGSTOKE
RG25 2EJ, HANTS
DAVID JOHN FRANCIS LAWRENCE (dissolve)
Director, STOCKBROKER, 1995.09.14 - 1997.01.31
1 NEWCASTLE DRIVE THE PARK , NOTTINGHAM
NG7 1AA, NOTTINGHAMSHIRE
JOHN MICHAEL BABINGTON LENTON (dissolve)
Director, BILL BROKER, 1995.10.26 - 1998.03.31
3 KINGS AVENUE , BROMLEY
BR1 4HN, KENT
IAIN DONALD JOHN MACKAY (dissolve)
Director, GROUP MANAGING DIRECTOR, 1995.09.14 - 1997.01.31
STUC-AN-T SAGAIRT MILTON OF BUCHANAN , DRYMEN
G63 0HY
JOHN DUNCAN MACKINNON (dissolve)
Director, RETIRED BILL BROKER, 1992.06.28 - 1992.10.31
SWINBROOK HOUSE , BURFORD
OX8 4EL, OXFORDSHIRE
DWIGHT WILLIAM MAKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1997.01.31
BEAU REPAIRE HOUSE SHERBORNE ST JOHN , BASINGSTOKE
RG26 5EH, HAMPSHIRE
DAVID BURDETT MONEY-COUTTS (dissolve)
Director, BANKER, 1998.03.31 - 1999.07.13
MAGPIE HOUSE PEPPARD COMMON , HENLEY ON THAMES
RG9 5JG, OXFORDSHIRE
FRED ARTHUR RANK PACKARD (dissolve)
Director, INVESTMENT BANKER, 1998.03.31 - 2000.03.31
13 CHESTER STREET , LONDON
SW1X 7BB
DAVID THOMAS RICHARD PEARCE (dissolve)
Director, BILL BROKER, 1992.06.28 - 1997.01.31
HEATH FARM HOUSE CHAPEL LANE PIRBRIGHT , WOKING
GU24 0LU, SURREY
IAN RICHARD BRICE PERKINS (dissolve)
Director, BILL BROKER, 1992.06.28 - 2000.12.06
MOTH HOUSE BROWN CANDOVER , ALRESFORD
SO24 9TT, HAMPSHIRE
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.12.08 - 2006.03.01
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
TIMOTHY JAMES RALPH SHELDON (dissolve)
Director, 1998.03.31 - 2000.03.31
38 WESTBRIDGE ROAD , LONDON
SW11 3PW
ROBERT MARK SHERRIFF (dissolve)
Director, STOCKBROKER, 1994.03.09 - 1999.03.31
THE OLD MANSE BLAIR DRUMMOND , STIRLING
FK9 4UX
BERNARD SOLOMONS (dissolve)
Director, CHAIRMAN, 1995.09.14 - 1996.10.18
LEVERN LODGE, 22 DAVIELAND ROAD WHITECRAIGS , GLASGOW
G46 7LL
SCOTLAND
NICHOLAS CHARLES WALLIS (dissolve)
Director, COMPANY SECRETARY, 1998.03.31 - 2001.01.09
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
ROBERT BRIAN WILLIAMSON (dissolve)
Director, BANKER, 1998.03.31 - 1998.07.31
23 PAULTONS SQUARE , LONDON
SW3 5AP

Companies near to OLD MUTUAL (KSH)

Information about the Private Unlimited Company OLD MUTUAL (KSH) 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: 2016.04.26. Reload the data