OLDCO (NO.102) LIMITED - LONDON
Overview
OLDCO (NO.102) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OLDCO (NO.102) LIMITED was incorporated 51 years ago on 03/11/1972 and has the registered number: 01080130. The accounts status is FULL.
OLDCO (NO.102) LIMITED was incorporated 51 years ago on 03/11/1972 and has the registered number: 01080130. The accounts status is FULL.
OLDCO (NO.102) LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
DUKES HOUSE 32-38
LONDON
EC3A 7LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN JAMES GORDON VINTEN | May 1958 | British | Director | 2010-09-29 | CURRENT |
| HOWARD STEEPLES | Apr 1951 | British | Director | 2010-09-29 | CURRENT |
| GEORGE BODEN | May 1946 | British | Director | 2010-09-29 | CURRENT |
| MR CHRISTOPHER ROS STEWART BIRRELL | Mar 1954 | United Kingdom | Director | 2010-09-29 | CURRENT |
| SIMON LAWRENCE VERNON COLE | Secretary | 2010-09-29 | CURRENT | ||
| MR DAVID LESLIE HUGHES | Feb 1945 | British | Director | 1994-12-15 UNTIL 2002-07-04 | RESIGNED |
| JOHN WILLIAM HATHAWAY | Oct 1932 | British | Director | 1991-10-13 UNTIL 1994-12-15 | RESIGNED |
| MR CHRISTOPHER ROS STEWART BIRRELL | Mar 1954 | United Kingdom | Director | 1992-03-09 UNTIL 2000-03-30 | RESIGNED |
| WHITECHAPEL CORPORATE SECRETARY LIMITED | Secretary | 2000-03-30 UNTIL 2010-09-29 | RESIGNED | ||
| DAVID RANKIN LEDGER | Secretary | 1991-10-13 UNTIL 1994-03-14 | RESIGNED | ||
| SIMON LAWRENCE VERNON COLE | Nov 1958 | British | Secretary | 1994-03-14 UNTIL 2000-03-30 | RESIGNED |
| MR SIMON RUPERT HOWARD RICE | Dec 1957 | British | Director | 2010-09-29 UNTIL 2015-12-15 | RESIGNED |
| OLDCO (NO 99) LIMITED | Director | 2002-07-04 UNTIL 2002-08-05 | RESIGNED | ||
| MR PETER CHARLES VENUS | Jun 1948 | British | Director | 1991-10-13 UNTIL 1992-03-06 | RESIGNED |
| WHITECHAPEL CORPORATE DIRECTOR LIMITED | Director | 2000-03-30 UNTIL 2010-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vexion Services Limited | 2016-04-08 | London | Ownership of shares 75 to 100 percent | |
| Centrix Insurance Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |