Oldco (No.1) Limited

Company Name	Oldco (No.1) Limited
Company Status	Dissolved
Company Number	01565718
Category	Private Limited Company
Incorporation Date	2 June 1981(42 years, 11 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 December 2008(27 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (closed 17 December 2019)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(31 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Susan Nicola Teale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2017(36 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Anthony James Keys
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(11 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Pont Street London SW1X 0BD

Director Name	George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(11 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2000)
Role	Insurance Broker
Correspondence Address	Flat 4 4 Onslow Gardens London SW7 3LX

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	31 July 1992(11 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(11 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 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	08 April 1993(11 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

Director Name	Simon Lawrence Vernon Cole
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(26 years after company formation)
Appointment Duration	10 months (resigned 14 April 2008)
Role	Chartered Secretary
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Duncan James Gordon Vinten
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(26 years after company formation)
Appointment Duration	10 months (resigned 14 April 2008)
Role	Insurance Broker
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Howard Steeples
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(26 years after company formation)
Appointment Duration	10 months (resigned 14 April 2008)
Role	Insurance Broker
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Peter Gray
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(26 years after company formation)
Appointment Duration	10 months (resigned 14 April 2008)
Role	Insurance Pensions Consultant
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	James Albert Clark
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(26 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 2007)
Role	Insurance Broker
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(26 years after company formation)
Appointment Duration	10 months (resigned 14 April 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(26 years after company formation)
Appointment Duration	10 months (resigned 14 April 2008)
Role	Chartered Accountant
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	19 June 2007(26 years after company formation)
Appointment Duration	10 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(27 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2012)
Role	Fd
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(27 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Harvey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(30 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Bertrand Poupart-Lafarge
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2013(32 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Whitechapel Corporate Director Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 June 2007)
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 June 2007)
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Director Name	Whitechapel Corporate Director Limited (Corporation)
Status	Resigned
Appointed	14 April 2008(26 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 December 2008)
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	14 April 2008(26 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 December 2008)
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Contact

Website	bluefingroup.co.uk

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

17.8m at £0.1	Bluefin Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£950,894
Current Liabilities	£1,040,785

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 July 2007	Delivered on: 18 July 2007 Satisfied on: 30 July 2008 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 December 2001	Delivered on: 10 January 2002 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 June 1999	Delivered on: 19 June 1999 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 November 1997	Delivered on: 5 December 1997 Satisfied on: 7 January 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£1,000 together with interest accrued now or to be held by the bank on an account numbered 46156178 and earmarked by reference to the company. Fully Satisfied
14 March 1986	Delivered on: 27 March 1986 Satisfied on: 7 January 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All moneys due or to become due from keith macdonald smith to the chargee not exceeding Â£15,000. Particulars: All moneys from time to time held to yhe credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC and/or under any deposit receipt. Fully Satisfied
4 September 1985	Delivered on: 17 September 1985 Satisfied on: 7 February 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All moneys due or to become due from P.F. lovelock to the chargee not exceeding Â£17,500. Particulars: All moneys from time to time held to the credit of the company (please see doc M12 for full details). Fully Satisfied
7 January 1985	Delivered on: 21 January 1985 Satisfied on: 7 February 1994 Persons entitled: National Westminster Bank LTD Classification: Charge over credit balances Secured details: All monies due or to become due from peter frederick lovelock to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminister bank PLC on any current deposit and/or other account or accounts which the co may now or/and hereafter have with national westminsiter bank PLC and/or under any deposit receipt. Fully Satisfied

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
20 September 2019	Application to strike the company off the register (3 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (5 pages)
4 December 2018	Solvency Statement dated 23/11/18 (1 page)
4 December 2018	Resolutions RES13 ‐ Reduction of capital redemption reserve account 23/11/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2018	Statement by Directors (1 page)
4 December 2018	Statement of capital on 4 December 2018 GBP 0.10 (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (18 pages)
26 April 2018	Director's details changed for Mr Christopher Graham Bobby on 24 April 2018 (2 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
17 July 2017	Appointment of Mrs Susan Nicola Teale as a director on 14 July 2017 (2 pages)
17 July 2017	Appointment of Mrs Susan Nicola Teale as a director on 14 July 2017 (2 pages)
17 July 2017	Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 14 July 2017 (1 page)
17 July 2017	Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 14 July 2017 (1 page)
14 July 2017	Full accounts made up to 31 December 2016 (19 pages)
14 July 2017	Full accounts made up to 31 December 2016 (19 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (19 pages)
7 July 2016	Full accounts made up to 31 December 2015 (19 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,778,932.1 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,778,932.1 (4 pages)
29 June 2015	Full accounts made up to 31 December 2014 (18 pages)
29 June 2015	Full accounts made up to 31 December 2014 (18 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,778,932.1 (4 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,778,932.1 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,778,932.1 (4 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,778,932.1 (4 pages)
30 December 2013	Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director (3 pages)
30 December 2013	Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director (3 pages)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
30 August 2012	Full accounts made up to 31 December 2011 (14 pages)
30 August 2012	Full accounts made up to 31 December 2011 (14 pages)
12 July 2012	Appointment of Christopher Graham Bobby as a director (3 pages)
12 July 2012	Appointment of Christopher Graham Bobby as a director (3 pages)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Appointment of Graham Harvey as a director (3 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Appointment of Graham Harvey as a director (3 pages)
26 April 2012	Termination of appointment of Anthony Holt as a director (1 page)
26 April 2012	Termination of appointment of Anthony Holt as a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (14 pages)
7 July 2011	Full accounts made up to 31 December 2010 (14 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 January 2011	Statement of company's objects (2 pages)
10 January 2011	Statement of company's objects (2 pages)
7 July 2010	Full accounts made up to 31 December 2009 (14 pages)
7 July 2010	Full accounts made up to 31 December 2009 (14 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Antony Vincent Alder Holt on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Antony Vincent Alder Holt on 23 April 2010 (2 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
21 May 2009	Full accounts made up to 31 December 2008 (12 pages)
21 May 2009	Full accounts made up to 31 December 2008 (12 pages)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of debenture register (1 page)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment terminated director whitechapel corporate director LIMITED (1 page)
14 January 2009	Appointment terminated secretary whitechapel corporate secretary LIMITED (1 page)
14 January 2009	Director appointed antony vincent alder holt (2 pages)
14 January 2009	Director appointed antony vincent alder holt (2 pages)
14 January 2009	Director appointed philip john anderson (2 pages)
14 January 2009	Appointment terminated secretary whitechapel corporate secretary LIMITED (1 page)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment terminated director whitechapel corporate director LIMITED (1 page)
14 January 2009	Director appointed philip john anderson (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel road london E1 1JG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel road london E1 1JG (1 page)
20 August 2008	Return made up to 31/07/08; full list of members (5 pages)
20 August 2008	Return made up to 31/07/08; full list of members (5 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (12 pages)
31 July 2008	Full accounts made up to 31 December 2007 (12 pages)
2 May 2008	Appointment terminated director duncan vinten (1 page)
2 May 2008	Appointment terminated director peter gray (1 page)
2 May 2008	Appointment terminated director peter gray (1 page)
2 May 2008	Appointment terminated director christopher birrell (1 page)
2 May 2008	Appointment terminated director howard steeples (1 page)
2 May 2008	Appointment terminated director christopher birrell (1 page)
2 May 2008	Appointment terminated director george boden (1 page)
2 May 2008	Appointment terminated director and secretary simon cole (1 page)
2 May 2008	Secretary appointed whitechapel corporate secretary LIMITED (2 pages)
2 May 2008	Appointment terminated director howard steeples (1 page)
2 May 2008	Director appointed whitechapel corporate director LIMITED (3 pages)
2 May 2008	Secretary appointed whitechapel corporate secretary LIMITED (2 pages)
2 May 2008	Director appointed whitechapel corporate director LIMITED (3 pages)
2 May 2008	Appointment terminated director duncan vinten (1 page)
2 May 2008	Appointment terminated director and secretary simon cole (1 page)
2 May 2008	Appointment terminated director george boden (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2007	Return made up to 31/07/07; full list of members (8 pages)
21 August 2007	Return made up to 31/07/07; full list of members (8 pages)
18 July 2007	Particulars of mortgage/charge (7 pages)
18 July 2007	Particulars of mortgage/charge (7 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
16 August 2006	Return made up to 31/07/06; full list of members (5 pages)
16 August 2006	Return made up to 31/07/06; 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)
11 August 2005	Return made up to 31/07/05; full list of members (5 pages)
11 August 2005	Return made up to 31/07/05; 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)
16 August 2004	Return made up to 31/07/04; full list of members (5 pages)
16 August 2004	Return made up to 31/07/04; 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)
6 August 2003	Return made up to 31/07/03; no change of members (5 pages)
6 August 2003	Return made up to 31/07/03; no change of members (5 pages)
3 October 2002	Full accounts made up to 31 December 2001 (11 pages)
3 October 2002	Full accounts made up to 31 December 2001 (11 pages)
7 August 2002	Return made up to 31/07/02; no change of members (5 pages)
7 August 2002	Return made up to 31/07/02; no change of members (5 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
14 December 2001	Declaration of assistance for shares acquisition (20 pages)
14 December 2001	Declaration of assistance for shares acquisition (20 pages)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
7 August 2001	Return made up to 31/07/01; full list of members (5 pages)
7 August 2001	Return made up to 31/07/01; full list of members (5 pages)
18 October 2000	Full accounts made up to 31 December 1999 (13 pages)
18 October 2000	Full accounts made up to 31 December 1999 (13 pages)
9 August 2000	Return made up to 31/07/00; no change of members (5 pages)
9 August 2000	Return made up to 31/07/00; no change of members (5 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
6 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2000	Memorandum and Articles of Association (6 pages)
6 March 2000	Memorandum and Articles of Association (6 pages)
6 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
9 August 1999	Return made up to 31/07/99; no change of members (6 pages)
9 August 1999	Return made up to 31/07/99; no change of members (6 pages)
19 June 1999	Particulars of mortgage/charge (6 pages)
19 June 1999	Particulars of mortgage/charge (6 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
4 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
4 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Full accounts made up to 31 December 1997 (11 pages)
4 September 1998	Full accounts made up to 31 December 1997 (11 pages)
7 August 1998	Return made up to 31/07/98; full list of members (6 pages)
7 August 1998	Return made up to 31/07/98; full list of members (6 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Company name changed sbj group administration LIMITED\certificate issued on 27/10/97 (2 pages)
24 October 1997	Company name changed sbj group administration LIMITED\certificate issued on 27/10/97 (2 pages)
8 October 1997	Full accounts made up to 31 December 1996 (11 pages)
8 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 August 1997	Location of debenture register (1 page)
22 August 1997	Return made up to 31/07/97; no change of members (5 pages)
22 August 1997	Location of register of directors' interests (1 page)
22 August 1997	Location of debenture register (1 page)
22 August 1997	Location of register of members (1 page)
22 August 1997	Location of register of directors' interests (1 page)
22 August 1997	Location of register of members (1 page)
22 August 1997	Return made up to 31/07/97; no change of members (5 pages)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 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)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
13 August 1996	Return made up to 31/07/96; no change of members (5 pages)
13 August 1996	Return made up to 31/07/96; no change of members (5 pages)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
8 March 1996	Director's particulars changed (2 pages)
8 March 1996	Director's particulars changed (2 pages)
6 September 1995	Full accounts made up to 31 December 1994 (13 pages)
6 September 1995	Full accounts made up to 31 December 1994 (13 pages)
28 February 1991	Memorandum and Articles of Association (17 pages)
28 February 1991	Memorandum and Articles of Association (17 pages)
7 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 December 1990	Company name changed w s moody holdings LIMITED\certificate issued on 20/12/90 (3 pages)
19 December 1990	Company name changed w s moody holdings LIMITED\certificate issued on 20/12/90 (3 pages)
13 August 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
13 August 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
11 July 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
11 July 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 July 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 July 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
10 July 1990	Re-registration of Memorandum and Articles (30 pages)
10 July 1990	Application for reregistration from PLC to private (1 page)
10 July 1990	Re-registration of Memorandum and Articles (30 pages)
10 July 1990	Application for reregistration from PLC to private (1 page)
28 November 1989	Full group accounts made up to 31 March 1989 (24 pages)
28 November 1989	Full group accounts made up to 31 March 1989 (24 pages)
22 March 1989	Certificate of cancellation of share premium account (1 page)
22 March 1989	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 1989	Certificate of cancellation of share premium account (1 page)
22 March 1989	Resolutions SRES13 ‐ Special resolution (1 page)
20 March 1989	Canc.of share premium a/c (3 pages)
20 March 1989	Canc.of share premium a/c (3 pages)
28 October 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (19 pages)
28 October 1988	S-div conve (1 page)
28 October 1988	S-div conve (1 page)
28 October 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (19 pages)
19 April 1988	Certificate of cancellation of share premium account (1 page)
19 April 1988	Certificate of cancellation of share premium account (1 page)
11 November 1987	Canc of share premium ac (4 pages)
11 November 1987	Canc of share premium ac (4 pages)

Oldco (No.1) Limited

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