Oldcgl Limited

Company Name	Oldcgl Limited
Company Status	Dissolved
Company Number	01930194
Category	Private Limited Company
Incorporation Date	11 July 1985(38 years, 9 months ago)
Previous Name	Cunningham Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander James Grant
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slade The Heath Dedham Colchester Essex CO7 6BU

Director Name	Mr Nicholas Hurst Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Ravenslea Road London SW12 8SA

Director Name	Pim Herman Polak Schoute
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Dutch
Status	Current
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Albert Hahnplanstven 14 1077 Bm Amsterdam

Director Name	Andrew James Lund
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(9 years, 3 months after company formation)
Appointment Duration	29 years, 6 months
Role	Chartered Loss Adjuster
Correspondence Address	The Ridings Copt Hall Road Ightham Sevenoaks Kent TN15 9DU

Director Name	Kenneth Richard Polley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Canadian
Status	Current
Appointed	01 December 1994(9 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Chairman President
Correspondence Address	7102 Doral Place Tyler Texas 75703 Usa Foreign

Secretary Name	Maurice Dobb
Nationality	British
Status	Current
Appointed	20 June 1995(9 years, 11 months after company formation)
Appointment Duration	28 years, 10 months
Role	Accountant
Correspondence Address	9 Hazelhurst Horley Surrey RH6 9XY

Director Name	Maurice Dobb
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 March 1996(10 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Role	Accountant
Correspondence Address	9 Hazelhurst Horley Surrey RH6 9XY

Director Name	Mr John Martin Clay
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 1993)
Role	Banker
Correspondence Address	Farningham House Farningham Dartford Kent DA4 0DH

Director Name	Mr Ewan Maclean Cresswell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 1992)
Role	Company Director
Correspondence Address	2a Allen Road West Dulwich London Se21

Director Name	Christopher Edward Hardy
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Palmers Farm Hawkenbury Tunbridge Wells Kent Kno 9ad

Director Name	Gordon Campbell Reid
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 1994)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	20 Oakwoods Shooters Way Berkhamsted Hertfordshire HP4 3HQ

Director Name	Christopher Henry Sporborg
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brooms Farm Upwick Green Albury Ware Hertfordshire SG11 2JX

Director Name	Mr Charles Basil Tilley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 1996)
Role	Banker
Country of Residence	England
Correspondence Address	58 Brodrick Road London SW17 7DY

Secretary Name	Gordon Campbell Reid
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Oakwoods Shooters Way Berkhamsted Hertfordshire HP4 3HQ

Director Name	Herman Matthews Van Velsen
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 January 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 1995)
Role	Managing Director
Correspondence Address	Mesdaglaan 15 Bosch En Duin 3735 Lk Foreign

Secretary Name	Mr John Benjamin Lowten
Nationality	British
Status	Resigned
Appointed	25 January 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 1995)
Role	Chartered Accountant
Correspondence Address	315 Knightsfield Welwyn Garden City Hertfordshire AL8 7NJ

Location

Registered Address	Kpmg Corporate Recovery PO Box 703 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 November 1998	Dissolved (1 page)
18 August 1998	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 1998	Registered office changed on 06/02/98 from: international house world trade centre st. Katherines way london E1 9UN (1 page)
5 February 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 February 1998	Declaration of solvency (8 pages)
5 February 1998	Appointment of a voluntary liquidator (2 pages)
5 February 1998	Ex res re. Powers of liquidator (1 page)
12 January 1998	Company name changed cunningham group LIMITED\certificate issued on 12/01/98 (2 pages)
11 January 1998	Full accounts made up to 31 March 1997 (12 pages)
16 December 1997	Ad 26/03/97--------- Â£ si [email protected] (3 pages)
16 December 1997	Ad 19/11/96--------- Â£ si [email protected] (3 pages)
30 October 1997	Return made up to 19/10/97; full list of members (15 pages)
28 January 1997	Full accounts made up to 31 March 1996 (15 pages)
19 November 1996	Return made up to 19/10/96; full list of members (14 pages)
30 October 1996	Company name changed cunningham, hart & co. (Holdings ) LIMITED\certificate issued on 31/10/96 (2 pages)
3 October 1996	Â£ nc 638630/1000000 30/09/96 (1 page)
3 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1996	Auditor's resignation (2 pages)
2 May 1996	Director resigned (2 pages)
2 May 1996	New director appointed (1 page)
15 November 1995	Return made up to 19/10/95; no change of members (22 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Secretary resigned (2 pages)
7 July 1995	New secretary appointed (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
25 September 1985	Company name changed\certificate issued on 25/09/85 (2 pages)
25 September 1985	Company name changed\certificate issued on 25/09/85 (3 pages)
11 July 1985	Incorporation (24 pages)

Oldcgl Limited

Business Activity

Directors

Location

Accounts

Filing History

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