Old Company 1 Limited

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dissolved
Unknown

Old Company 1 Limited

00944994•Private Limited With Share Capital

Hampden House Great Hampden, Great Missenden, HP169RD

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Incorporated

30/12/1968

Company Age

57 years

Directors

2

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Old Company 1 Limited (00944994) is a private limited with share capital incorporated on 30/12/1968 (57 years old) and registered in great missenden, HP169RD. The company operates under SIC code 65120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 30/12/1968
HP169RD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
F
francis william johnston
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Legacy
Category:Capital
Date:16-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2017
Legacy
Category:Insolvency
Date:16-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-12-2011
Resolution
Category:Resolution
Date:30-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Miscellaneous
Category:Miscellaneous
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Address
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Address
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2003
Resolution
Category:Resolution
Date:12-11-2002
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2000
Legacy
Category:Address
Date:07-06-2000
Legacy
Category:Officers
Date:15-02-2000
Legacy
Category:Annual Return
Date:05-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-1999
Legacy
Category:Officers
Date:02-06-1999
Legacy
Category:Officers
Date:02-06-1999
Legacy
Category:Address
Date:05-05-1999
Legacy
Category:Annual Return
Date:19-11-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date14/07/2018
Latest Accounts31/12/2017

Trading Addresses

Hampden House, Great Hampden, Great Missenden, HP169RDRegistered
St Helen'S, 1 Undershaft, London, EC3A8ND

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Contact

Hampden House Great Hampden, Great Missenden, HP169RD