OLD COMPANY 1 LIMITED - GREAT MISSENDEN
Overview
OLD COMPANY 1 LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Dissolved - no longer trading.
OLD COMPANY 1 LIMITED was incorporated 55 years ago on 30/12/1968 and has the registered number: 00944994. The accounts status is DORMANT.
OLD COMPANY 1 LIMITED was incorporated 55 years ago on 30/12/1968 and has the registered number: 00944994. The accounts status is DORMANT.
OLD COMPANY 1 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 |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2017-10-30 | CURRENT | ||
| MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2017-10-30 | CURRENT |
| IAN MACNABB | May 1951 | British | Director | RESIGNED | |
| MRS JUNE MARY RUTHERFORD | Jun 1936 | Secretary | 1994-01-01 UNTIL 1995-03-31 | RESIGNED | |
| MR GERARD CHARLES PAUL RADFORD WALSH | Sep 1961 | British | Secretary | 1998-07-24 UNTIL 1999-05-21 | RESIGNED |
| TIMOTHY GILBERT WARE | Jun 1949 | British | Secretary | 1995-04-01 UNTIL 1996-09-30 | RESIGNED |
| CHRISTOPHER MICHAEL CATESBY ROGERS | Apr 1948 | British | Secretary | RESIGNED | |
| MR GERARD CHARLES PAUL RADFORD WALSH | Sep 1961 | British | Secretary | 1996-09-30 UNTIL 1997-08-01 | RESIGNED |
| SUSAN MARGARET HENDERSON | Sep 1961 | British | Secretary | 1997-08-01 UNTIL 1998-07-24 | RESIGNED |
| MRS JEANETTE MARY MANSELL | Jul 1959 | British | Secretary | 1999-05-21 UNTIL 2016-06-23 | RESIGNED |
| MRS FRANCES MOULE | Secretary | 2016-08-12 UNTIL 2017-10-30 | RESIGNED | ||
| MR DAVID FREDERICK OVERALL | Jan 1965 | British | Director | 2009-10-01 UNTIL 2015-04-16 | RESIGNED |
| MR DOUGLAS STUART LAIRD | Feb 1954 | British | Director | 1997-08-01 UNTIL 2012-06-29 | RESIGNED |
| GRAHAM CHARLES FRANCIS PALMER | Sep 1943 | British | Director | RESIGNED | |
| MR PAUL CHARLES HORNCASTLE | Aug 1966 | British | Director | 2017-07-12 UNTIL 2017-08-07 | RESIGNED |
| DAVID EDWARD UPFOLD | Apr 1943 | British | Director | 1997-08-01 UNTIL 2004-03-31 | RESIGNED |
| MR WAYNE JAMES | Apr 1979 | British | Director | 2013-12-30 UNTIL 2014-09-30 | RESIGNED |
| PETER DAVID WEST | Jan 1948 | British | Director | 1997-08-01 UNTIL 2004-03-31 | RESIGNED |
| MR ANDREW PETER SPRINGETT | Apr 1960 | British | Director | 2015-04-16 UNTIL 2016-01-08 | RESIGNED |
| MICHAEL RANDS | Aug 1933 | British | Director | 1992-03-01 UNTIL 1993-10-13 | RESIGNED |
| BRIAN DOUGLAS CARPENTER | Jul 1957 | British | Director | RESIGNED | |
| TRAVIS ALFRED BOWLES | Sep 1974 | British | Director | 2013-12-16 UNTIL 2017-10-30 | RESIGNED |
| DONALD TREVOR CAREY | Apr 1934 | British | Director | RESIGNED | |
| MR ANDREW PHILIP CHURCHILL | Jul 1959 | English | Director | 2004-03-31 UNTIL 2013-12-05 | RESIGNED |
| MR PAUL CHARLES HORNCASTLE | Aug 1966 | British | Director | 2017-07-12 UNTIL 2017-10-30 | RESIGNED |
| MR NIGEL ROBERT DORNING | Oct 1954 | British | Director | 2004-03-31 UNTIL 2011-02-07 | 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 |
|
| Amlin Underwriting Limited | 2016-04-06 - 2017-10-30 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |