OLD COMPANY 10 LIMITED - GREAT MISSENDEN
Overview
OLD COMPANY 10 LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Dissolved - no longer trading.
OLD COMPANY 10 LIMITED was incorporated 60 years ago on 24/12/1963 and has the registered number: 00785843. The accounts status is AUDIT EXEMPTION SUBSI.
OLD COMPANY 10 LIMITED was incorporated 60 years ago on 24/12/1963 and has the registered number: 00785843. The accounts status is AUDIT EXEMPTION SUBSI.
OLD COMPANY 10 LIMITED - GREAT MISSENDEN
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
HAMPDEN HOUSE
GREAT MISSENDEN
HP16 9RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2017-10-30 | CURRENT |
HAMPDEN LEGAL PLC | Corporate Secretary | 2017-10-30 | CURRENT | ||
MR PAUL CHARLES HORNCASTLE | Aug 1966 | British | Director | 2014-07-28 UNTIL 2017-10-30 | RESIGNED |
MR DONALD GEORGE PORTER | Aug 1937 | British | Secretary | RESIGNED | |
MRS FRANCES MOULE | Secretary | 2016-08-24 UNTIL 2017-10-30 | RESIGNED | ||
MR CHARLES BARRIE MITCHELL | Aug 1949 | British | Secretary | 1992-07-29 UNTIL 2007-07-02 | RESIGNED |
MRS JEANETTE MARY MANSELL | Jul 1959 | British | Secretary | 2007-07-02 UNTIL 2016-06-23 | RESIGNED |
MR STEVEN ROY MCMURRAY | Dec 1973 | British | Director | 2014-07-28 UNTIL 2016-01-31 | RESIGNED |
MR CHARLES BARRIE MITCHELL | Aug 1949 | British | Director | RESIGNED | |
MR DOUGLAS STUART LAIRD | Feb 1954 | British | Director | 2007-07-02 UNTIL 2012-06-29 | RESIGNED |
MR HENRY ROGER JAMES MOULDER | Mar 1943 | British | Director | RESIGNED | |
MR DONALD GEORGE PORTER | Aug 1937 | British | Director | RESIGNED | |
MR CHARLES JOHN STONE | Oct 1922 | British | Director | RESIGNED | |
MR ANDREW JOHN PATTERSON | Sep 1967 | British | Director | 2016-08-24 UNTIL 2017-03-31 | RESIGNED |
MR DAVID FREDERICK OVERALL | Jan 1965 | British | Director | 2009-10-01 UNTIL 2015-04-22 | RESIGNED |
MR NIGEL ROBERT DORNING | Oct 1954 | British | Director | 2007-07-02 UNTIL 2011-02-07 | RESIGNED |
MR ANDREW PHILIP CHURCHILL | Jul 1959 | English | Director | 2007-07-02 UNTIL 2014-07-28 | RESIGNED |
BRIAN DOUGLAS CARPENTER | Jul 1957 | British | Director | 2007-07-02 UNTIL 2014-01-31 | RESIGNED |
MRS ELAINE BRIGID COURT | Dec 1946 | British | Director | RESIGNED | |
MR DAVID LINDSAY DONALD | Jul 1933 | New Zealand | Director | RESIGNED | |
MR JOHN ALAN GUNNER | Aug 1943 | British | Director | RESIGNED | |
ANTHONY MALCOLM FOSTER | Apr 1971 | British | Director | 2017-04-20 UNTIL 2017-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampden Group Management Limited | 2017-10-30 | Great Missenden Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Amlin Plc | 2016-04-06 - 2017-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |