Company NameWilliam Old (Developments) Limited
Company StatusDissolved
Company Number00951069
CategoryPrivate Limited Company
Incorporation Date31 March 1969(53 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard John Haywood Old
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1991(22 years after company formation)
Appointment Duration31 years, 1 month
RoleProperty Management
Correspondence AddressLong Drive 16 Meadway
Berkhamsted
Hertfordshire
HP4 2PN
Director NameMr William James Old
Date of BirthAugust 1913 (Born 108 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1991(22 years after company formation)
Appointment Duration31 years, 1 month
RoleProperty Management
Correspondence AddressRenagan Astons Road
Northwood
Middlesex
HA6 2LB
Director NameMr William James David Old
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1991(22 years after company formation)
Appointment Duration31 years, 1 month
RoleProperty Management
Correspondence AddressThe Gate House Batchworth Heath
Rickmansworth
Hertfordshire
WD3 1QB
Director NameWilliam Robert Old
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1991(22 years after company formation)
Appointment Duration31 years, 1 month
RoleProperty Management
Correspondence AddressGosnells
Box Lane Boxmoor
Hemel Hempstead
Hertfordshire
HP3 0DL
Secretary NameMr William James David Old
NationalityBritish
StatusCurrent
Appointed14 October 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence AddressThe Gate House Batchworth Heath
Rickmansworth
Hertfordshire
WD3 1QB
Director NameRobert John Old
Date of BirthMarch 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1991(22 years after company formation)
Appointment Duration6 months, 1 week (resigned 14 October 1991)
RoleProperty Management
Correspondence AddressWhitehill House Batchworth Heath
Rickmansworth
Hertfordshire
WD3 1QB
Secretary NameRobert John Old
NationalityBritish
StatusResigned
Appointed06 April 1991(22 years after company formation)
Appointment Duration6 months, 1 week (resigned 14 October 1991)
RoleCompany Director
Correspondence AddressWhitehill House Batchworth Heath
Rickmansworth
Hertfordshire
WD3 1QB

Location

Registered AddressC/O Coopers & Lybrand
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1990 (31 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

7 July 1999Dissolved (1 page)
22 December 1998Receiver's abstract of receipts and payments (3 pages)
16 December 1997Receiver's abstract of receipts and payments (3 pages)
19 December 1995Receiver's abstract of receipts and payments (6 pages)
10 November 1995Registered office changed on 10/11/95 from: 2 imperial drive north harrow middlesex HA2 7LG (1 page)
31 July 1995Dissolution deferment (2 pages)
31 July 1995Notice to Secretary of State for direction (2 pages)
31 July 1995Completion of winding up (2 pages)