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OPPENHEIMER & CO.LIMITED

Learn more about OPPENHEIMER & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QL

OPPENHEIMER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01003778
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.02
last member list: 1997.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.09
£2.95
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EX/RES 22/10/99 LIQ'S AUTHORITY
Form type: MISC
Date: 1999.11.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99
Form type: 225
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/98 FROM:, 3RD FLOOR STOCKLEY HOUSE, 130/134 WILTON ROAD, VICTORIA LONDON, SW1V 1LQ
Form type: 287
Date: 1998.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/04/97
Form type: SRES03
Date: 1997.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 12/11/93
Form type: ELRES
Date: 1993.11.29
Child documents:
Document type: ANNOTATION
Date: 1993.11.29
Form type: ELRES
Document description: S386 DISP APP AUDS 12/11/93
Document type: ANNOTATION
Date: 1993.11.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/93
Document type: ANNOTATION
Date: 1993.11.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/11/93
Document type: ANNOTATION
Date: 1993.11.29
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 12/11/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 11/10/91
Form type: ELRES
Date: 1991.10.18
Child documents:
Document type: ANNOTATION
Date: 1991.10.18
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/91
Document type: ANNOTATION
Date: 1991.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/91
Document type: ANNOTATION
Date: 1991.10.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/10/91
Document type: ANNOTATION
Date: 1991.10.18
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 11/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/91
Form type: 363(287)
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 18/08/88
Form type: ORES04
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
WD 24/02/89 AD 18/08/88---------, £ SI [email protected]=674000
Form type: PUC 2
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
£ NC 10000/10000000
Form type: 123
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.03

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Company directors and board members:

DAVID JOHN SORRELL (dissolve)
Secretary, 1998.06.22
12 RUSKIN ROAD , BELVEDERE
DA17 5BB, KENT
DAVID RICHARD AUSTIN (dissolve)
Director, GENERAL COUNSEL, 1998.06.22
5 WIDFORD HILL WIDFORD , WARE
SG12 8SW, HERTFORDSHIRE
PETER ANTHONY LETLEY (dissolve)
Director, BANK OFFICER, 1999.06.03
24 PRINCEDALE ROAD , LONDON
W11 4NJ
JULIAN FRANCIS DALY (dissolve)
Secretary, INVESTMENT BANKER, 1997.04.30 - 1998.06.22
50 WEST COMMON , HARPENDEN
AL5 2JW, HERTFORDSHIRE
CHRISTOPHER MATTHEW HYDE (dissolve)
Secretary, 1991.09.21 - 1997.04.30
16 OLD PARK AVENUE BALHAM , LONDON
SW12 8RH
STEPHEN CLARK (dissolve)
Director, INVESTMENT BANKER, 1997.04.30 - 1997.12.01
THE GREY HOUSE LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HP, KENT
GRAHAM JOHN COHEN (dissolve)
Director, BANK OFFICER, 1998.10.23 - 1999.05.25
48 MELODY ROAD WANDSWORTH , LONDON
SW18 2QF
JULIAN FRANCIS DALY (dissolve)
Director, INVESTMENT BANKER, 1997.04.30 - 1998.10.16
50 WEST COMMON , HARPENDEN
AL5 2JW, HERTFORDSHIRE
ANTONIO SERGIO FERNANDEZ (dissolve)
Director, STOCKBROKER/INVESTMENT BANKER, 1991.09.21 - 1998.07.21
71 WEST DRIVE SHORT HILLS NEW JERSEY 07078 , USA
NATHAN GANTCHER (dissolve)
Director, STOCKBROKER/INVESTMENT BANKER, 1991.09.21 - 1998.07.21
86 BIRCHALL DRIVE , SCARSDALE NY
WESTCHESTER COUNTY 10583
USA
CHRISTOPHER MATTHEW HYDE (dissolve)
Director, ACCOUNTANT/INVESTMENT BANKER, 1991.09.21 - 1997.04.30
16 OLD PARK AVENUE BALHAM , LONDON
SW12 8RH
STEPHEN ROBERT (dissolve)
Director, STOCKBROKER/INVESTMENT BANKER, 1991.09.21 - 1998.07.21
730 PARK AVENUE , NEW YORK
10021
USA
NORBERT KARL SIEGEL (dissolve)
Director, STOCKBROKER/INVESTMENT BANKER, 1991.09.21 - 1995.04.30
STOCKLEY HOUSE 130 WILTON ROAD , LONDON
SW1V 1LQ
DAVID BENJAMIN ZIFF (dissolve)
Director, STOCKBROKER, 1991.09.21 - 1996.06.03
C/O STOCKLEY HOUSE 130 WILTON ROAD VICTORIA , LONDON
SW1V 1LQ

Companies near to OPPENHEIMER & CO.ltd.

Information about the Private Limited Company OPPENHEIMER & CO.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: 2016.07.18. Reload the data