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

OLDCO (NO.102) LIMITED

Learn more about OLDCO (NO.102) 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.102) LIMITED on the map

Company type: Private Limited Company
Company number: 01080130
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.03
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:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

buy all documents
Find out more information about OLDCO (NO.102) LIMITED. Our website makes it possible to view other available documents related to OLDCO (NO.102) 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
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON RICE
Form type: TM01
Date: 2016.01.08
£2.95
Add to cart
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 100
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
Add to cart
13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
£2.95
Add to cart
13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
Add to cart
13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WHITECHAPEL CORPORATE SECRETARY LIMITED
Form type: TM02
Date: 2010.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WHITECHAPEL CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2010.10.06
£2.95
Add to cart
SECRETARY APPOINTED SIMON LAWRENCE VERNON COLE
Form type: AP03
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR DUNCAN JAMES GORDON VINTEN
Form type: AP01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR APPOINTED HOWARD STEEPLES
Form type: AP01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR APPOINTED SIMON RUPERT HOWARD RICE
Form type: AP01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER ROS STEWART BIRRELL
Form type: AP01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR APPOINTED GEORGE BODEN
Form type: AP01
Date: 2010.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, ONE HUNDRED WHITECHAPEL, LONDON, E1 1JG
Form type: AD01
Date: 2010.01.19
£2.95
Add to cart
CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2010.01.19
£2.95
Add to cart
CHANGE CORPORATE AS DIRECTOR
Form type: CH02
Date: 2010.01.19
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2009.12.18
£2.95
Add to cart
13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
Add to cart
RETURN MADE UP TO 13/10/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.23
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
Add to cart
RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£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 13/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
£2.95
Add to cart
RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
Add to cart
RETURN MADE UP TO 13/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
Add to cart
RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
Add to cart
RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.25
£2.95
Add to cart
COMPANY NAME CHANGED, HINTON HAMILTON & TOWNSEND LIMIT, ED, CERTIFICATE ISSUED ON 20/10/99
Form type: CERTNM
Date: 1999.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
Add to cart
RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.19

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:

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 - 2000.03.30
10 CLARENCE ROAD WIMBLEDON , LONDON
SW19 8QE
DAVID RANKIN LEDGER (resigned)
Secretary, 1991.10.13 - 1994.03.14
LYNTON HUTTON ROAD ASH VALE , ALDERSHOT
GU12 5HA, HAMPSHIRE
WHITECHAPEL CORPORATE SECRETARY LIMITED (resigned)
Secretary, 2000.03.30 - 2010.09.29
100 WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
CHRISTOPHER ROS STEWART BIRRELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.09 - 2000.03.30
25 TURRET GROVE CLAPHAM , LONDON
SW4 0ES
JOHN WILLIAM HATHAWAY (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.12.15
17 ALDENHAM AVENUE , RADLETT
WD7 8HZ, HERTFORDSHIRE
DAVID LESLIE HUGHES (resigned)
Director, INSURANCE BROKER, 1994.12.15 - 2002.07.04
17 BROOKSIDE EMERSON PARK , HORNCHURCH
RM11 2RR, ESSEX
OLDCO (NO 99) LIMITED (resigned)
Director, HOLDING COMPANY, 2002.07.04 - 2002.08.05
ONE HUNDRED WHITECHAPEL , LONDON
E1 1JG
SIMON RUPERT HOWARD RICE (resigned)
Director, INSURANCE BROKER, 2010.09.29 - 2015.12.15
DUKES HOUSE 32-38 DUKES PLACE , LONDON
EC3A 7LP
PETER CHARLES VENUS (resigned)
Director, CHARTERED SECRETARY, 1991.10.13 - 1992.03.06
FIVE ACRES WHITEDITCH LANE NEWPORT , SAFFRON WALDEN
CB11 3UD, ESSEX
WHITECHAPEL CORPORATE DIRECTOR LIMITED (resigned)
Director, COMPANY DIRECTOR, 2000.03.30 - 2010.09.29
100 WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG

Companies near to OLDCO (NO.102) ltd.

Information about the Private Limited Company OLDCO (NO.102) 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: 2016.07.23. Reload the data