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OLDCO (NO.100) LIMITED

Learn more about OLDCO (NO.100) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUKES HOUSE 32-38, DUKES PLACE, LONDON, EC3A 7LP

OLDCO (NO.100) LIMITED on the map

Company type: Private Limited Company
Company number: 00901031
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.16
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Company OLDCO (NO.100) LIMITED is a Private Limited Company, registration number 00901031, established in United Kingdom on the 16. March 1967. The company is now active. The company has been in business for 49 years and 8 months. This company used to be called HINTON HILL & COLES,LIMITED. The company is based on DUKES HOUSE 32-38, DUKES PLACE, LONDON, EC3A 7LP. Business of the company OLDCO (NO.100) LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR SIMON RICE" from the 2016.01.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.13. We do not have any information about the company OLDCO (NO.100) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

BLUEFIN GROUP LIMITED
GUARANTEE & DEBENTURE - Outstanding on 2009.08.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SIMON RICE
Form type: TM01
Date: 2016.01.08
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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APPOINTMENT TERMINATED, SECRETARY WHITECHAPEL CORPORATE SECRETARY LIMITED
Form type: TM02
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR WHITECHAPEL CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2010.10.06
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SECRETARY APPOINTED SIMON LAWRENCE VERNON COLE
Form type: AP03
Date: 2010.10.04
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DIRECTOR APPOINTED MR DUNCAN JAMES GORDON VINTEN
Form type: AP01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED HOWARD STEEPLES
Form type: AP01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED SIMON RUPERT HOWARD RICE
Form type: AP01
Date: 2010.10.04
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DIRECTOR APPOINTED MR CHRISTOPHER ROS STEWART BIRRELL
Form type: AP01
Date: 2010.10.04
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DIRECTOR APPOINTED GEORGE BODEN
Form type: AP01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, ONE HUNDRED WHITECHAPEL, LONDON, E1 1JG
Form type: AD01
Date: 2010.01.19
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2010.01.19
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CHANGE CORPORATE AS DIRECTOR
Form type: CH02
Date: 2010.01.19
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SECTION 519
Form type: MISC
Date: 2009.12.18
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.13
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RETURN MADE UP TO 13/10/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
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RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.06
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ALTERARTICLES23/02/00
Form type: SRES01
Date: 2000.03.06
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
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COMPANY NAME CHANGED, HINTON HILL & COLES,LIMITED, CERTIFICATE ISSUED ON 25/08/99
Form type: CERTNM
Date: 1999.08.24

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Company directors and board members:

SIMON LAWRENCE VERNON COLE (current)
Secretary, 2010.09.29
DUKES HOUSE 32-38 DUKES PLACE , LONDON
EC3A 7LP
CHRISTOPHER ROS STEWART BIRRELL (current)
Director, CHARTERED ACCOUNTANT, 2010.09.29
DUKES HOUSE 32-38 DUKES PLACE , LONDON
EC3A 7LP
GEORGE BODEN (current)
Director, INSURANCE BROKER, 2010.09.29
DUKES HOUSE 32-38 DUKES PLACE , LONDON
EC3A 7LP
HOWARD STEEPLES (current)
Director, INSURANCE BROKER, 2010.09.29
DUKES HOUSE 32-38 DUKES PLACE , LONDON
EC3A 7LP
DUNCAN JAMES GORDON VINTEN (current)
Director, INSURANCE BROKER, 2010.09.29
DUKES HOUSE 32-38 DUKES PLACE , LONDON
EC3A 7LP
SIMON LAWRENCE VERNON COLE (resigned)
Secretary, 1994.03.14 - 2000.02.28
10 CLARENCE ROAD WIMBLEDON , LONDON
SW19 8QE
DAVID RANKIN LEDGER (resigned)
Secretary, 1992.10.13 - 1994.03.14
LYNTON HUTTON ROAD ASH VALE , ALDERSHOT
GU12 5HA, HAMPSHIRE
WHITECHAPEL CORPORATE SECRETARY LIMITED (resigned)
Secretary, 2000.02.28 - 2010.09.29
100 WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
DAVID BERESFORD JONES (resigned)
Director, INSURANCE BROKER, 1992.10.13 - 1993.01.15
67 ROEHAMPTON LANE ROEHAMPTON , LONDON
SW15 5NE
CHRISTOPHER ROS STEWART BIRRELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.15 - 2000.02.28
25 TURRET GROVE CLAPHAM , LONDON
SW4 0ES
GEORGE BODEN (resigned)
Director, INSURANCE BROKER, 1992.10.13 - 2000.02.28
FLAT 4 4 ONSLOW GARDENS , LONDON
SW7 3LX
SIMON RUPERT HOWARD RICE (resigned)
Director, INSURANCE BROKER, 2010.09.29 - 2015.12.15
DUKES HOUSE 32-38 DUKES PLACE , LONDON
EC3A 7LP
WHITECHAPEL CORPORATE DIRECTOR LIMITED (resigned)
Director, COMPANY DIRECTOR, 2000.02.28 - 2010.09.29
100 WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG

Companies near to OLDCO (NO.100) ltd.

Information about the Private Limited Company OLDCO (NO.100) 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: 2016.06.14. Reload the data