Company NameOppenheimner,Son & Company,Limited
Company StatusDissolved
Company Number00033079
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date19 August 1997 (23 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLRC Investments Limited (Corporation)
StatusClosed
Appointed28 September 1992(90 years, 10 months after company formation)
Appointment Duration4 years, 10 months (closed 19 August 1997)
Correspondence AddressToft Hall Holmes Chapel Road Toft
Knutsford
Cheshire
WA16 9PD
Secretary NameLRC Secretarial Services Limited (Corporation)
StatusClosed
Appointed28 September 1992(90 years, 10 months after company formation)
Appointment Duration4 years, 10 months (closed 19 August 1997)
Correspondence Address35 New Bridge Street
London
EC4V 6BW

Location

Registered Address35 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (25 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
29 April 1997First Gazette notice for voluntary strike-off (1 page)
18 March 1997Application for striking-off (1 page)
6 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 November 1996Return made up to 28/09/96; full list of members (5 pages)
1 November 1995Return made up to 28/09/95; no change of members (8 pages)
24 October 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)