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 - GREAT MISSENDEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLEY WOOD SYNDICATE,LIMITED(THE) SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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OLD COMPANY 3 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
OLD COMPANY 7 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
OLD COMPANY 16 LIMITED GREAT MISSENDEN ENGLAND Dissolved... FULL 65120 - Non-life insurance
OLD COMPANY 13 LIMITED GREAT MISSENDEN ENGLAND Dissolved... FULL 70100 - Activities of head offices
OLD COMPANY 6 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
OLD COMPANY 15 LIMITED GREAT MISSENDEN ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALL SEASONS UNDERWRITING AGENCIES LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
OLD COMPANY 2 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
B & L UNDERWRITING AGENCIES LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDEN TOOLS LIMITED HENFIELD Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
OLD COMPANY 4 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GUARANTEES & BONDS LIMITED MALDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ARCHOVER LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE EARDLEY RTM COMPANY LIMITED WORTHING Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE EARDLEY (WORTHING) LIMITED WORTHING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INVEST IN MY TOWN LIMITED EPSOM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANCO CONTROLS LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HAMPDEN INSURANCE HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN GROUP MANAGEMENT LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
HAMPDEN LEGAL PLC BUCKINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OLD COMPANY 24 LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ST HAMPDEN LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
HAMPDEN PRIVATE CAPITAL LIMITED GREAT MISSENDEN Active FULL 64209 - Activities of other holding companies n.e.c.
OK FARMS LIMITED GREAT MISSENDEN Active DORMANT 01450 - Raising of sheep and goats
GASSTEN HOLDINGS LIMITED GREAT MISSENDEN ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
THE OLIVER FAMILY LLP GREAT MISSENDEN Active TOTAL EXEMPTION FULL None Supplied