| Company Name | John Oldman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03129190 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1995(28 years, 5 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Robert Oldman |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(2 days after company formation) |
| Appointment Duration | 27 years, 2 months (closed 24 January 2023) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | High Waters Bentfield Green Stansted CM14 8HX |
| Secretary Name | Linda Jean Oldman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1997(1 year, 6 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 24 January 2023) |
| Role | Company Director |
| Correspondence Address | High Waters Bentfield Green Stansted CM14 8HX |
| Director Name | Linda Jean Oldman |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(2 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 20 November 1997) |
| Role | Occupational Therapy Assistant |
| Correspondence Address | 94 Mornington Road Chingford London E4 7DT |
| Secretary Name | Mr John Robert Oldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(2 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 20 November 1997) |
| Role | SAD |
| Country of Residence | England |
| Correspondence Address | 94 Mornington Road Chingford London E4 7DT |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 147 Station Road London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Robert Oldman 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Oldman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £9,761 |
| Current Liabilities | £14,006 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
| 5 December 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 28 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 6 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 September 2013 | Registered office address changed from 94 Mornington Road Chingford London E4 7DT on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 94 Mornington Road Chingford London E4 7DT on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 94 Mornington Road Chingford London E4 7DT on 2 September 2013 (1 page) |
| 9 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 9 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 4 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for John Robert Oldman on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for John Robert Oldman on 17 December 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 27 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 8 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 8 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 24 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 7 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 2 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 29 November 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 31 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 31 May 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 31 May 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 8 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 9 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 9 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 25 November 1999 | Return made up to 22/11/99; full list of members
|
| 25 November 1999 | Return made up to 22/11/99; full list of members
|
| 24 June 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 24 June 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 23 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 23 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 23 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 31 December 1997 | Secretary resigned (1 page) |
| 31 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | Secretary resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 26 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 26 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 19 November 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 19 November 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 4 January 1996 | Ad 23/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 4 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 4 January 1996 | Ad 23/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 December 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 13 December 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 6 December 1995 | Director resigned;new director appointed (2 pages) |
| 6 December 1995 | Director resigned;new director appointed (2 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 6 December 1995 | Registered office changed on 06/12/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 22 November 1995 | Incorporation (22 pages) |
| 22 November 1995 | Incorporation (22 pages) |