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 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
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 |