Company NameThe Oldham Estate Company Limited
Company StatusDissolved
Company Number00008406
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 7 months ago)
Dissolution Date3 October 2008 (12 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameEmma Louise Simmons
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 03 October 2008)
RoleBanking
Correspondence Address47 Lewin Road
London
SW14 8DR
Director NameMr John Manwaring Robertson
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 03 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWellers Place Farm
Bentworth
Alton
Hampshire
GU34 5JH
Director NameMr Noel George Herbert Manns
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 03 October 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address66 Bolingbroke Road
Brook Green
London
W14 0AH
Director NameAlistair William Dixon
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 03 October 2008)
RoleBanker
Correspondence Address4 St Martins Road
London
SW9 0SW
Director NamePeter Charles Cluff
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 03 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Chantry View Road
Guildford
Surrey
GU1 3XR
Director NameMr William Stephen Benjamin
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 03 October 2008)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address6 Frognal Lane
London
NW3 7DU
Director NameMike Pashley
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2003(101 years, 7 months after company formation)
Appointment Duration5 years, 2 months (closed 03 October 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address19 Rothsay Road
Bedford
Bedfordshire
MK40 3PP
Secretary NameMr John David Hopkins
NationalityBritish
StatusClosed
Appointed29 June 2007(105 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 03 October 2008)
RoleFinacial Controller
Country of ResidenceUnited Kingdom
Correspondence Address11 Lubbock Road
Chislehurst
Kent
BR7 5JG
Director NameMr James Lane Tuckey
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1993(91 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 May 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address95 Elgin Crescent
London
W11 2JF
Director NameMr Christopher Mario Moniz
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1993(91 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 August 1999)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address26 The Avenue
Coulsdon
Surrey
CR5 2BN
Director NameMr James Aitchison Beveridge
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1993(91 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 La Tourne Gardens
Orpington
Kent
BR6 8EJ
Director NameMr Iain Russell Watters
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1993(91 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 June 2000)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Bank
Poyle Lane
Burnham Slough
Buckinghamshire
SL1 8LA
Secretary NamePeter Oliver Trotman
NationalityBritish
StatusResigned
Appointed14 March 1993(91 years, 3 months after company formation)
Appointment Duration3 months (resigned 16 June 1993)
RoleCompany Director
Correspondence AddressChurch Cottage
Rotherwick
Hampshire
Rg27
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusResigned
Appointed17 June 1993(91 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 August 1997)
RoleCompany Director
Correspondence AddressFlat 9 14 Marylebone Street
London
W1M 7PR
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusResigned
Appointed01 August 1997(95 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameRobert Thomas Ernest Ware
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1999(97 years, 6 months after company formation)
Appointment Duration1 year (resigned 28 June 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodley Lodge
Duffield Road
Woodley
Berkshire
RG5 4RL
Director NameNathan James Thompson
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1999(97 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2000)
RoleChartered Surveyor
Correspondence AddressNo 1 Elsynge Road
Wandsworth
London
SW18 2HW
Director NameMr Christopher James Hoddell
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 06 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address95 Home Park Road
Wimbledon
London
SW19 7HT
Director NameDon Balman Blenko
Date of BirthJuly 1961 (Born 59 years ago)
NationalityUk Us
StatusResigned
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration3 years (resigned 08 July 2003)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address27 Burlington Gardens
London
W4 4LT
Secretary NameSarah Caroline Laws
NationalityBritish
StatusResigned
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2001)
RoleCompany Director
Correspondence Address33 Kingscote Road
Chiswick
London
W4 5LJ
Secretary NameMs Jadzia Zofia Duzniak
NationalityBritish
StatusResigned
Appointed30 November 2001(100 years after company formation)
Appointment Duration5 years, 1 month (resigned 29 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Chapman Square
Parkside Wimbledon
London
SW19 5QQ
Secretary NameDion Bradley Palin
NationalityAustralian
StatusResigned
Appointed29 December 2005(104 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 29 June 2007)
RoleAccountant
Correspondence Address76c Gascony Avenue
West Hampstead
London
NW6 4NE

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 October 2008Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2008Return of final meeting in a members' voluntary winding up (3 pages)
7 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
21 December 2007Return made up to 06/12/07; no change of members (10 pages)
20 December 2007Registered office changed on 20/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA (1 page)
19 December 2007Declaration of solvency (3 pages)
19 December 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
19 December 2007Appointment of a voluntary liquidator (1 page)
12 December 2007Director resigned (1 page)
11 July 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
11 July 2007Secretary resigned (1 page)
11 July 2007New secretary appointed (2 pages)
29 January 2007Secretary resigned (1 page)
22 January 2007New secretary appointed (2 pages)
15 December 2006Return made up to 06/12/06; full list of members (10 pages)
14 September 2006Director's particulars changed (1 page)
14 June 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 December 2005Return made up to 06/12/05; full list of members (10 pages)
17 October 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
4 April 2005Return made up to 24/12/04; full list of members (10 pages)
16 July 2004Full accounts made up to 31 December 2003 (18 pages)
17 January 2004Director's particulars changed (1 page)
15 January 2004Return made up to 24/12/03; full list of members (10 pages)
30 September 2003£ ic 25000000/100 05/09/03 £ sr [email protected]=24999900 (1 page)
13 August 2003Declaration of shares redemption:auditor's report (5 pages)
13 August 2003Declaration of assistance for shares acquisition (23 pages)
13 August 2003Declaration of assistance for shares acquisition (21 pages)
13 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
13 August 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
11 August 2003Particulars of mortgage/charge (11 pages)
11 August 2003Particulars of mortgage/charge (11 pages)
23 July 2003New director appointed (5 pages)
23 July 2003Director resigned (1 page)
21 July 2003Return made up to 24/12/02; full list of members; amend (10 pages)
1 July 2003Full accounts made up to 31 December 2002 (17 pages)
7 January 2003Return made up to 24/12/02; full list of members (10 pages)
5 November 2002Full accounts made up to 31 December 2001 (18 pages)
14 March 2002Registered office changed on 14/03/02 from: granville house 132-135 sloane street london SW1X 9AX (1 page)
24 January 2002Return made up to 24/12/01; full list of members (8 pages)
18 December 2001Secretary resigned (1 page)
18 December 2001New secretary appointed (2 pages)
6 December 2001Declaration of mortgage charge released/ceased (3 pages)
11 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001Particulars of mortgage/charge (11 pages)
27 June 2001Director's particulars changed (1 page)
26 June 2001Full accounts made up to 31 December 2000 (18 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (17 pages)
25 June 2001Declaration of assistance for shares acquisition (20 pages)
6 March 2001Certificate of reduction of issued capital (1 page)
3 March 2001Reduction of iss capital and minute (oc) £ ic 168000000/ 25000000 (4 pages)
24 January 2001Return made up to 24/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
7 November 2000Registered office changed on 07/11/00 from: 103 wigmore street london W1H 9AB (1 page)
6 October 2000Particulars of mortgage/charge (14 pages)
6 October 2000Particulars of mortgage/charge (9 pages)
27 September 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(2 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (39 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (66 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
22 September 2000Declaration of assistance for shares acquisition (33 pages)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Secretary resigned (1 page)
22 August 2000New director appointed (3 pages)
21 August 2000New director appointed (4 pages)
21 August 2000New director appointed (3 pages)
14 August 2000Certificate of re-registration from Public Limited Company to Private (1 page)
14 August 2000Re-registration of Memorandum and Articles (31 pages)
14 August 2000Application for reregistration from PLC to private (1 page)
14 August 2000Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
14 August 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
10 August 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 August 2000New director appointed (4 pages)
2 August 2000New director appointed (3 pages)
2 August 2000New director appointed (6 pages)
2 August 2000New director appointed (4 pages)
2 August 2000New director appointed (4 pages)
2 August 2000New secretary appointed (10 pages)
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
22 March 2000Full group accounts made up to 30 September 1999 (22 pages)
20 January 2000Return made up to 24/12/99; change of members (18 pages)
1 September 1999Director's particulars changed (1 page)
26 August 1999Director resigned (1 page)
18 June 1999New director appointed (4 pages)
18 June 1999Director resigned (1 page)
9 March 1999Return made up to 14/03/99; bulk list available separately (23 pages)
16 February 1999Full group accounts made up to 30 September 1998 (23 pages)
1 May 1998Location of register of members (1 page)
18 April 1998Registered office changed on 18/04/98 from: 12 st.james's square london SW1Y 4LB (1 page)
24 March 1998Return made up to 14/03/98; full list of members (22 pages)
9 February 1998New secretary appointed (2 pages)
29 January 1998Full group accounts made up to 30 September 1997 (22 pages)
18 August 1997Secretary resigned (1 page)
8 July 1997Secretary's particulars changed (1 page)
19 March 1997Return made up to 14/03/97; no change of members (17 pages)
5 March 1997Director resigned (1 page)
4 March 1997Full group accounts made up to 30 September 1996 (22 pages)
20 March 1996Return made up to 14/03/96; full list of members (34 pages)
19 February 1996Full group accounts made up to 30 September 1995 (23 pages)
15 March 1995Return made up to 14/03/95; no change of members (16 pages)
14 May 1983Accounts made up to 30 September 1982 (16 pages)