The Oldham Estate Company Limited

Company Name	The Oldham Estate Company Limited
Company Status	Dissolved
Company Number	00008406
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	3 October 2008 (15 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr William Stephen Benjamin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 October 2008)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	6 Frognal Lane London NW3 7DU

Director Name	Peter Charles Cluff
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 October 2008)
Role	Banker
Correspondence Address	4 St Martins Road London SW9 0SW

Director Name	Mr Noel George Herbert Manns
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 October 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Bolingbroke Road Brook Green London W14 0AH

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Director Name	Emma Louise Simmons
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 October 2008)
Role	Banking
Correspondence Address	47 Lewin Road London SW14 8DR

Director Name	Mike Pashley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(101 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Rothsay Road Bedford Bedfordshire MK40 3PP

Secretary Name	Mr John David Hopkins
Nationality	British
Status	Closed
Appointed	29 June 2007(105 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 October 2008)
Role	Finacial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Lubbock Road Chislehurst Kent BR7 5JG

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(91 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(91 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(91 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Director Name	Mr James Aitchison Beveridge
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 La Tourne Gardens Orpington Kent BR6 8EJ

Secretary Name	Peter Oliver Trotman
Nationality	British
Status	Resigned
Appointed	14 March 1993(91 years, 3 months after company formation)
Appointment Duration	3 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	Church Cottage Rotherwick Hampshire Rg27

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	17 June 1993(91 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(97 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2000)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(97 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Director Name	Don Balman Blenko
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 July 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Burlington Gardens London W4 4LT

Director Name	Mr Christopher James Hoddell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Home Park Road Wimbledon London SW19 7HT

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Secretary Name	Ms Jadzia Zofia Duzniak
Nationality	British
Status	Resigned
Appointed	30 November 2001(100 years after company formation)
Appointment Duration	5 years, 1 month (resigned 29 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Secretary Name	Dion Bradley Palin
Nationality	Australian
Status	Resigned
Appointed	29 December 2005(104 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	76c Gascony Avenue West Hampstead London NW6 4NE

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

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

The Oldham Estate Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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