Oldco (No.102) Limited

Company Name	Oldco (No.102) Limited
Company Status	Dissolved
Company Number	01080130
Category	Private Limited Company
Incorporation Date	3 November 1972(51 years, 6 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Name	Hinton Hamilton & Townsend Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(37 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 28 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(37 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 28 February 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Mr Howard Steeples
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(37 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 28 February 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Mr Duncan James Gordon Vinten
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(37 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 28 February 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Closed
Appointed	29 September 2010(37 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	John William Hathaway
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	17 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Director Name	Mr Peter Charles Venus
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(18 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 March 1992)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Secretary Name	David Rankin Ledger
Nationality	British
Status	Resigned
Appointed	13 October 1991(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	Lynton Hutton Road Ash Vale Aldershot Hampshire GU12 5HA

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(19 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	14 March 1994(21 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 March 2000)
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

Director Name	Mr David Leslie Hughes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(22 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 04 July 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Brookside Emerson Park Hornchurch Essex RM11 2RR

Director Name	Mr Simon Rupert Howard Rice
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(37 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Whitechapel Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(27 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 September 2010)
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(27 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 September 2010)
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Director Name	Oldco (No 99) Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(29 years, 8 months after company formation)
Appointment Duration	1 month (resigned 05 August 2002)
Correspondence Address	One Hundred Whitechapel London E1 1JG

Location

Registered Address	Dukes House 32-38 Dukes Place London EC3A 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Centrix Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
14 November 2016	Statement of capital on 14 November 2016 GBP 1 (3 pages)
14 November 2016	Solvency Statement dated 01/11/16 (1 page)
14 November 2016	Statement of capital on 14 November 2016 GBP 1 (3 pages)
14 November 2016	Statement by Directors (1 page)
14 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 November 2016	Statement by Directors (1 page)
14 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 November 2016	Solvency Statement dated 01/11/16 (1 page)
28 October 2016	Confirmation statement made on 13 October 2016 with updates (12 pages)
28 October 2016	Confirmation statement made on 13 October 2016 with updates (12 pages)
6 July 2016	Full accounts made up to 31 December 2015 (10 pages)
6 July 2016	Full accounts made up to 31 December 2015 (10 pages)
8 January 2016	Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015 (2 pages)
8 January 2016	Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015 (2 pages)
13 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (17 pages)
13 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (17 pages)
25 September 2015	Full accounts made up to 31 December 2014 (10 pages)
25 September 2015	Full accounts made up to 31 December 2014 (10 pages)
5 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (17 pages)
5 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (17 pages)
23 September 2014	Full accounts made up to 31 December 2013 (9 pages)
23 September 2014	Full accounts made up to 31 December 2013 (9 pages)
30 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (17 pages)
30 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (17 pages)
3 July 2013	Full accounts made up to 31 December 2012 (8 pages)
3 July 2013	Full accounts made up to 31 December 2012 (8 pages)
2 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (17 pages)
2 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (17 pages)
27 June 2012	Full accounts made up to 31 December 2011 (8 pages)
27 June 2012	Full accounts made up to 31 December 2011 (8 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (17 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (8 pages)
29 September 2011	Full accounts made up to 31 December 2010 (8 pages)
26 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (17 pages)
26 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (17 pages)
6 October 2010	Termination of appointment of Whitechapel Corporate Director Limited as a director (2 pages)
6 October 2010	Termination of appointment of Whitechapel Corporate Secretary Limited as a secretary (2 pages)
6 October 2010	Termination of appointment of Whitechapel Corporate Director Limited as a director (2 pages)
6 October 2010	Termination of appointment of Whitechapel Corporate Secretary Limited as a secretary (2 pages)
4 October 2010	Appointment of Mr Duncan James Gordon Vinten as a director (3 pages)
4 October 2010	Appointment of Simon Lawrence Vernon Cole as a secretary (3 pages)
4 October 2010	Appointment of Simon Rupert Howard Rice as a director (3 pages)
4 October 2010	Appointment of Mr Christopher Ros Stewart Birrell as a director (3 pages)
4 October 2010	Appointment of Simon Rupert Howard Rice as a director (3 pages)
4 October 2010	Appointment of Howard Steeples as a director (3 pages)
4 October 2010	Appointment of Simon Lawrence Vernon Cole as a secretary (3 pages)
4 October 2010	Appointment of Mr Duncan James Gordon Vinten as a director (3 pages)
4 October 2010	Appointment of Mr Christopher Ros Stewart Birrell as a director (3 pages)
4 October 2010	Appointment of Howard Steeples as a director (3 pages)
1 October 2010	Appointment of George Boden as a director (3 pages)
1 October 2010	Appointment of George Boden as a director (3 pages)
17 September 2010	Full accounts made up to 31 December 2009 (8 pages)
17 September 2010	Full accounts made up to 31 December 2009 (8 pages)
19 January 2010	Secretary's details changed (3 pages)
19 January 2010	Registered office address changed from One Hundred Whitechapel London E1 1JG on 19 January 2010 (2 pages)
19 January 2010	Director's details changed (3 pages)
19 January 2010	Registered office address changed from One Hundred Whitechapel London E1 1JG on 19 January 2010 (2 pages)
19 January 2010	Director's details changed (3 pages)
19 January 2010	Secretary's details changed (3 pages)
18 December 2009	Section 519 (1 page)
18 December 2009	Section 519 (1 page)
13 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (14 pages)
13 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (14 pages)
25 October 2009	Full accounts made up to 31 December 2008 (8 pages)
25 October 2009	Full accounts made up to 31 December 2008 (8 pages)
21 October 2008	Return made up to 13/10/08; change of members (5 pages)
21 October 2008	Return made up to 13/10/08; change of members (5 pages)
31 July 2008	Full accounts made up to 31 December 2007 (8 pages)
31 July 2008	Full accounts made up to 31 December 2007 (8 pages)
29 October 2007	Full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Full accounts made up to 31 December 2006 (8 pages)
25 October 2007	Return made up to 13/10/07; full list of members (5 pages)
25 October 2007	Return made up to 13/10/07; full list of members (5 pages)
23 July 2007	Memorandum and Articles of Association (5 pages)
23 July 2007	Memorandum and Articles of Association (5 pages)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Return made up to 13/10/06; full list of members (5 pages)
2 November 2006	Return made up to 13/10/06; full list of members (5 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 October 2005	Return made up to 13/10/05; full list of members (5 pages)
21 October 2005	Return made up to 13/10/05; full list of members (5 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
20 October 2004	Return made up to 13/10/04; full list of members (5 pages)
20 October 2004	Return made up to 13/10/04; full list of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
20 October 2003	Return made up to 13/10/03; full list of members (5 pages)
20 October 2003	Return made up to 13/10/03; full list of members (5 pages)
27 October 2002	Return made up to 13/10/02; no change of members (5 pages)
27 October 2002	Return made up to 13/10/02; no change of members (5 pages)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 August 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Return made up to 13/10/01; no change of members (5 pages)
19 October 2001	Return made up to 13/10/01; no change of members (5 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Return made up to 13/10/00; full list of members (5 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Return made up to 13/10/00; full list of members (5 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
25 October 1999	Return made up to 13/10/99; no change of members (6 pages)
25 October 1999	Return made up to 13/10/99; no change of members (6 pages)
19 October 1999	Company name changed hinton hamilton & townsend limit ed\certificate issued on 20/10/99 (2 pages)
19 October 1999	Company name changed hinton hamilton & townsend limit ed\certificate issued on 20/10/99 (2 pages)
1 October 1999	Full accounts made up to 31 December 1998 (10 pages)
1 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 October 1998	Return made up to 13/10/98; no change of members (5 pages)
19 October 1998	Return made up to 13/10/98; no change of members (5 pages)
4 September 1998	Full accounts made up to 31 December 1997 (10 pages)
4 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 October 1997	Return made up to 13/10/97; full list of members (6 pages)
24 October 1997	Return made up to 13/10/97; full list of members (6 pages)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Secretary's particulars changed (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
17 October 1996	Location of register of members (1 page)
17 October 1996	Location of debenture register (1 page)
17 October 1996	Location of register of members (1 page)
17 October 1996	Location of register of directors' interests (1 page)
17 October 1996	Location of debenture register (1 page)
17 October 1996	Return made up to 13/10/96; no change of members (5 pages)
17 October 1996	Return made up to 13/10/96; no change of members (5 pages)
17 October 1996	Location of register of directors' interests (1 page)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
23 October 1995	Return made up to 13/10/95; no change of members (10 pages)
23 October 1995	Return made up to 13/10/95; no change of members (10 pages)
6 September 1995	Full accounts made up to 31 December 1994 (9 pages)
6 September 1995	Full accounts made up to 31 December 1994 (9 pages)
4 January 1995	Director resigned (4 pages)
4 January 1995	Director resigned (4 pages)
28 October 1992	Director resigned;new director appointed (3 pages)
28 October 1992	Director resigned;new director appointed (3 pages)
21 October 1992	Director resigned;new director appointed (3 pages)
21 October 1992	Director resigned;new director appointed (3 pages)
22 February 1991	New director appointed (3 pages)
22 February 1991	New director appointed (3 pages)
7 January 1991	Director resigned (2 pages)
7 January 1991	Director resigned (2 pages)

Oldco (No.102) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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