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OLD COMPANY (VC) LIMITED

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

Company details

15 ORCHARD STREET, BRISTOL, BS1 5DX

OLD COMPANY (VC) LIMITED on the map

Company type: Private Limited Company
Company number: 01101310
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.12
last member list: 2001.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.13
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1973.07.18
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1976.06.03
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.05
WILLIAMS & GLYNS BANK PLC
DEBENTURE - Outstanding on 1984.05.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.04
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COMPANY NAME CHANGED, VOKINS CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 28/11/01
Form type: CERTNM
Date: 2001.11.28
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2001.11.26
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REGISTERED OFFICE CHANGED ON 27/10/01 FROM:, RINGWAY HOUSE,, KELVIN ROAD,, NEWBURY,, BERKSHIRE. RG13 2DB.
Form type: 287
Date: 2001.10.27
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.09.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.08.28
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.06.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.04.11
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.07
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
Child documents:
Document type: ANNOTATION
Date: 1998.03.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/06/92
Form type: SRES01
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/91 FROM:, BROOKLANDS,, 48, NEWBURY STREET,, WANTAGE,, OXON. OX12 8DS.
Form type: 287
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/89 FROM:, BROOKLANDS,, 48, NEWBURY STREET,, WANTAGE,, EXON. OX12 8DS.
Form type: 287
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.03.14

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Company directors and board members:

PIERS RICHARD FITZWILLIAMS (dissolve)
Secretary, ACCOUNTANT, 2001.08.13
MARLEY MOUNT FARM MARLEY MOUNT SWAY , LYMINGTON
SO41 6EP, HAMPSHIRE
PIERS RICHARD FITZWILLIAMS (dissolve)
Director, ACCOUNTANT, 2001.08.13
MARLEY MOUNT FARM MARLEY MOUNT SWAY , LYMINGTON
SO41 6EP, HAMPSHIRE
NICHOLAS JOHN KAYE (dissolve)
Director, SURVEYOR, 2001.08.13
33 CAUTLEY AVENUE , LONDON
SW4 9HX
PIERS RICHARD FITZWILLIAMS (dissolve)
Secretary, ACCOUNTANT, 1998.04.22 - 2001.03.29
MARLEY MOUNT FARM MARLEY MOUNT SWAY , LYMINGTON
SO41 6EP, HAMPSHIRE
TIMOTHY JOHN VOKINS (dissolve)
Secretary, 1991.02.16 - 1998.04.22
MILLBANK MARSH BENHAM , NEWBURY
RG16 8LU, BERKSHIRE
DIANE DRUMMOND (dissolve)
Director, 1991.02.16 - 1998.04.22
DIAMOND COTTAGE BENHAM PARK SPEEN , NEWBURY
RG16 8LU, BERKS
PIERS RICHARD FITZWILLIAMS (dissolve)
Director, ACCOUNTANT, 1998.04.22 - 2001.03.29
MARLEY MOUNT FARM MARLEY MOUNT SWAY , LYMINGTON
SO41 6EP, HAMPSHIRE
NICHOLAS JOHN KAYE (dissolve)
Director, CHARTERED SURVEYOR, 1998.04.22 - 2001.03.29
13 OLD PARK AVENUE , LONDON
SW12 8RH
SALLY RACHEL ROEDEL (dissolve)
Director, PERSONAL ASSISTANT, 1994.01.01 - 1998.01.05
4 THE CRICKETERS , NEWBURY
RG16 8LW, BERKSHIRE
CHRISTOPHER VOKINS (dissolve)
Director, BUILDER, 1991.02.16 - 1997.04.28
17 KELHAM GARDENS LONDON ROAD , MARLBOROUGH
SN8 1PW, WILTSHIRE
TIMOTHY JOHN VOKINS (dissolve)
Director, BUILDER, 1991.02.16 - 2001.03.29
10 DORMER CLOSE , NEWBURY
RG14 6NL, BERKSHIRE

Companies near to OLD COMPANY (VC) ltd.

Information about the Private Limited Company OLD COMPANY (VC) 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: 2016.07.24. Reload the data