OLD COMPANY 3 LIMITED - GREAT MISSENDEN
Overview
OLD COMPANY 3 LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Dissolved - no longer trading.
OLD COMPANY 3 LIMITED was incorporated 60 years ago on 28/01/1964 and has the registered number: 00789566. The accounts status is AUDIT EXEMPTION SUBSI.
OLD COMPANY 3 LIMITED was incorporated 60 years ago on 28/01/1964 and has the registered number: 00789566. The accounts status is AUDIT EXEMPTION SUBSI.
OLD COMPANY 3 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 | ||
GRAHAM ALISTAIR KERR | Aug 1963 | British | Director | 1998-11-01 UNTIL 2007-07-02 | RESIGNED |
MR DONALD GEORGE PORTER | Aug 1937 | British | Secretary | RESIGNED | |
MRS JEANETTE MARY MANSELL | Jul 1959 | British | Secretary | 2007-07-02 UNTIL 2016-06-23 | RESIGNED |
MR CHARLES BARRIE MITCHELL | Aug 1949 | British | Secretary | 1992-07-29 UNTIL 2007-07-02 | RESIGNED |
ROBERT PAUL MOSLEY | Mar 1958 | British | Director | 1998-11-01 UNTIL 2007-07-02 | RESIGNED |
MR HENRY ROGER JAMES MOULDER | Mar 1943 | British | Director | 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 DAVID FREDERICK OVERALL | Jan 1965 | British | Director | 2010-02-03 UNTIL 2015-04-18 | RESIGNED |
MR DONALD GEORGE PORTER | Aug 1937 | British | Director | RESIGNED | |
MR CHARLES JOHN STONE | Oct 1922 | British | Director | RESIGNED | |
MR ANDREW PETER SPRINGETT | Apr 1960 | British | Director | 2015-04-18 UNTIL 2016-01-08 | RESIGNED |
STEPHEN NICHOLAS PARKER | Jan 1955 | British | Director | 1998-11-01 UNTIL 2007-07-02 | RESIGNED |
MR JOHN ALAN GUNNER | Aug 1943 | British | Director | RESIGNED | |
BRIAN DOUGLAS CARPENTER | Jul 1957 | British | Director | 2007-07-02 UNTIL 2014-01-31 | RESIGNED |
TRAVIS ALFRED BOWLES | Sep 1974 | British | Director | 2014-01-02 UNTIL 2017-10-30 | RESIGNED |
MR ANDREW PHILIP CHURCHILL | Jul 1959 | English | Director | 2007-07-02 UNTIL 2013-12-05 | RESIGNED |
MRS ELAINE BRIGID COURT | Dec 1946 | British | Director | RESIGNED | |
MR NIGEL ROBERT DORNING | Oct 1954 | British | Director | 2007-07-02 UNTIL 2011-02-07 | RESIGNED |
MR DAVID LINDSAY DONALD | Jul 1933 | New Zealand | Director | RESIGNED | |
MR WAYNE JAMES | Apr 1979 | British | Director | 2013-12-30 UNTIL 2014-09-30 | 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 |
|
Allied Cedar Insurance Group Limited | 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 |