Oldcourt Property Investments Limited

Company Name	Oldcourt Property Investments Limited
Company Status	Dissolved
Company Number	00685393
Category	Private Limited Company
Incorporation Date	6 March 1961(63 years, 2 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Jeffrey Lionel Rosenbaum
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1992(30 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Secretary Name	Jeffrey Management Limited (Corporation)
Status	Closed
Appointed	01 April 1992(31 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (closed 17 July 2012)
Correspondence Address	PO Box 7010 1st Floor 44-46 Whitfield Street London W1A 2EA

Director Name	Teresa Rosenbaum
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(30 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1992)
Role	Company Director
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Director Name	Richard Alan Ross
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(30 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1992)
Role	Company Director
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Director Name	Leslie Max Bloch
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(33 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Ravenswood Park Northwood Middlesex HA6 3PR

Director Name	Mr Jayantkumar Bhagwanji Sanghvi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(33 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 1994)
Role	Accountant/Director
Country of Residence	England
Correspondence Address	72 Marsom Grove Luton Bedfordshire LU3 4BQ

Secretary Name	S & R Management Limited (Corporation)
Status	Resigned
Appointed	18 January 1992(30 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1992)
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Location

Registered Address	1st Floor 44-46 Whitfield Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,200

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
22 March 2012	Application to strike the company off the register (3 pages)
22 March 2012	Application to strike the company off the register (3 pages)
2 March 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
2 March 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
29 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 100 USD 2,000 (5 pages)
29 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 100 USD 2,000 (5 pages)
29 February 2012	Secretary's details changed for Jeffrey Management Limited on 18 January 2012 (2 pages)
29 February 2012	Secretary's details changed for Jeffrey Management Limited on 18 January 2012 (2 pages)
29 February 2012	Secretary's details changed for Jeffrey Management Limited on 18 January 2012 (2 pages)
29 February 2012	Secretary's details changed for Jeffrey Management Limited on 18 January 2012 (2 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
23 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on 23 June 2011 (1 page)
6 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
3 March 2010	Secretary's details changed for Jeffrey Management Limited on 18 January 2010 (1 page)
3 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Jeffrey Management Limited on 18 January 2010 (1 page)
3 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
19 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
19 June 2009	Accounts made up to 30 September 2008 (1 page)
16 February 2009	Return made up to 18/01/09; full list of members (4 pages)
16 February 2009	Return made up to 18/01/09; full list of members (4 pages)
19 January 2009	Secretary's change of particulars / jeffrey management LIMITED / 01/12/2008 (1 page)
19 January 2009	Secretary's Change of Particulars / jeffrey management LIMITED / 01/12/2008 / HouseName/Number was: , now: 2ND; Street was: 120 high street, now: floor 32 wigmore street; Post Town was: edgware, now: london; Region was: middlesex, now: ; Post Code was: HA8 7EL, now: W1U 2RP; Country was: , now: united kingdom (1 page)
29 September 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
29 September 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
19 September 2008	Return made up to 18/01/08; full list of members (4 pages)
19 September 2008	Return made up to 18/01/08; full list of members (4 pages)
1 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
1 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
27 February 2007	Return made up to 18/01/07; full list of members (6 pages)
27 February 2007	Return made up to 18/01/07; full list of members (6 pages)
26 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
26 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
21 February 2006	Return made up to 18/01/06; full list of members (6 pages)
21 February 2006	Return made up to 18/01/06; full list of members (6 pages)
13 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
24 February 2005	Return made up to 18/01/05; no change of members (6 pages)
24 February 2005	Return made up to 18/01/05; no change of members (6 pages)
9 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
12 February 2004	Return made up to 18/01/04; no change of members (6 pages)
12 February 2004	Return made up to 18/01/04; no change of members (6 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 March 2003	Return made up to 18/01/03; full list of members (6 pages)
6 March 2003	Return made up to 18/01/03; full list of members (6 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 February 2002	Return made up to 18/01/02; no change of members (6 pages)
19 February 2002	Return made up to 18/01/02; no change of members (6 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 May 2001	Registered office changed on 25/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
25 May 2001	Registered office changed on 25/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
23 March 2001	Return made up to 18/01/01; no change of members (6 pages)
23 March 2001	Return made up to 18/01/01; no change of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 March 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
31 March 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
18 February 2000	Return made up to 18/01/00; full list of members (6 pages)
18 February 2000	Return made up to 18/01/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 February 1999	Return made up to 18/01/99; full list of members 363(287) ‐ Registered office changed on 24/02/99 (6 pages)
24 February 1999	Return made up to 18/01/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1998	Return made up to 18/01/98; full list of members 363(287) ‐ Registered office changed on 02/02/98 (6 pages)
2 February 1998	Return made up to 18/01/98; full list of members (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1997	Return made up to 18/01/97; full list of members (6 pages)
22 January 1997	Return made up to 18/01/97; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
7 April 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
7 April 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
6 March 1961	Incorporation (18 pages)
6 March 1961	Incorporation (18 pages)

Oldcourt Property Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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