OLDCO (NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

OLDCO (NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OLDCO (NO.1) LIMITED was incorporated 42 years ago on 02/06/1981 and has the registered number: 01565718. The accounts status is FULL.

OLDCO (NO.1) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5 OLD BROAD STREET
LONDON
EC2N 1AD

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
MRS SUSAN NICOLA TEALE Oct 1962 British Director 2017-07-14 CURRENT
JEREMY PETER SMALL Secretary 2008-12-22 CURRENT
CHRISTOPHER GRAHAM BOBBY Apr 1966 British Director 2012-06-29 CURRENT
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE Jan 1968 French Director 2013-12-18 UNTIL 2017-07-14 RESIGNED
WHITECHAPEL CORPORATE DIRECTOR LIMITED Director 2000-02-28 UNTIL 2007-06-19 RESIGNED
MR CHRISTOPHER ROS STEWART BIRRELL Mar 1954 United Kingdom Secretary RESIGNED
WHITECHAPEL CORPORATE SECRETARY LIMITED Secretary 2008-04-14 UNTIL 2008-12-22 RESIGNED
SIMON LAWRENCE VERNON COLE Nov 1958 British Secretary 1993-04-08 UNTIL 2000-02-28 RESIGNED
SIMON LAWRENCE VERNON COLE Nov 1958 British Secretary 2007-06-19 UNTIL 2008-04-14 RESIGNED
WHITECHAPEL CORPORATE SECRETARY LIMITED Secretary 2000-02-28 UNTIL 2007-06-19 RESIGNED
MR PETER GRAY Nov 1946 British Director 2007-06-19 UNTIL 2008-04-14 RESIGNED
WHITECHAPEL CORPORATE DIRECTOR LIMITED Director 2008-04-14 UNTIL 2008-12-18 RESIGNED
MR DUNCAN JAMES GORDON VINTEN May 1958 British Director 2007-06-19 UNTIL 2008-04-14 RESIGNED
HOWARD STEEPLES Apr 1951 British Director 2007-06-19 UNTIL 2008-04-14 RESIGNED
MR CHRISTOPHER ROS STEWART BIRRELL Mar 1954 United Kingdom Director 2007-06-19 UNTIL 2008-04-14 RESIGNED
MR ANTHONY JAMES KEYS Oct 1941 British Director RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2008-12-18 UNTIL 2012-04-23 RESIGNED
MR GRAHAM HARVEY May 1958 British Director 2012-04-23 UNTIL 2013-12-20 RESIGNED
GEORGE BODEN May 1946 British Director RESIGNED
SIMON LAWRENCE VERNON COLE Nov 1958 British Director 2007-06-19 UNTIL 2008-04-14 RESIGNED
JAMES ALBERT CLARK Apr 1948 British Director 2007-06-19 UNTIL 2007-12-31 RESIGNED
PHILIP JOHN ANDERSON Mar 1964 British Director 2008-12-18 UNTIL 2012-06-29 RESIGNED
MR GEORGE BODEN May 1946 British Director 2007-06-19 UNTIL 2008-04-14 RESIGNED
MR CHRISTOPHER ROS STEWART BIRRELL Mar 1954 United Kingdom Director 1993-04-08 UNTIL 2000-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thinc Uk Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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