| Company Name | Oldbucks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02167328 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1987(36 years, 7 months ago) |
| Dissolution Date | 7 November 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Henwood |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 07 November 2000) |
| Role | Company Director |
| Correspondence Address | 5 Jersey Road Woollhara Sydney New South Wales Foreign |
| Secretary Name | Jill Pamela Sewell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 07 November 2000) |
| Role | Company Director |
| Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
| Director Name | Sarah Elisabeth Davis |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 January 1998(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 November 2000) |
| Role | Theatrical Agent |
| Correspondence Address | 412/188 Chalmers Street Surry Hills Sydney Nsw 2010 |
| Director Name | Bronwyn Henwood |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 27 January 1998) |
| Role | Housewife |
| Correspondence Address | 5 Jersey Road Woollhara New South Wales Foreign |
| Secretary Name | Sarah Elisabeth Davis |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 27 January 1998(10 years, 4 months after company formation) |
| Appointment Duration | 5 days (resigned 01 February 1998) |
| Role | Theatrical Agent |
| Correspondence Address | 412/188 Chalmers Street Surry Hills Sydney Nsw 2010 |
Location
| Registered Address | 90 Great Russell Street London WC1B 3RJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2000 | Secretary's particulars changed (1 page) |
| 18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2000 | Application for striking-off (1 page) |
| 10 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 7 January 1999 | Secretary resigned (1 page) |
| 4 January 1999 | Return made up to 04/12/98; full list of members (5 pages) |
| 4 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 7 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 1 February 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 28 January 1998 | Resolutions
|
| 6 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 17 October 1996 | Resolutions
|
| 17 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 13 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 8 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |