Oldenbay Limited

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Director Name	Donald Constantine Smith
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 April 1999(1 week, 5 days after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	1 Linden Lodge 233 Winchmore Hill Road London N21 1QA

Secretary Name	L M Secretaries Limited (Corporation)
Status	Current
Appointed	13 April 1999(1 week, 5 days after company formation)
Appointment Duration	25 years
Correspondence Address	4 Spring Avenue Egham Surrey TW20 9PL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 March

8 February 2005	Dissolved (1 page)
8 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 June 2004	Liquidators statement of receipts and payments (5 pages)
20 January 2004	Liquidators statement of receipts and payments (5 pages)
11 December 2002	Appointment of a voluntary liquidator (1 page)
11 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2002	Statement of affairs (5 pages)
12 November 2002	Registered office changed on 12/11/02 from: 3RD floor stanmore house 15/19 church road stanmore middlesex HA7 4AR (1 page)
6 April 2001	Return made up to 01/04/01; full list of members (6 pages)
8 June 2000	Particulars of mortgage/charge (4 pages)
6 June 2000	Return made up to 01/04/00; full list of members (6 pages)
28 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/04/99 (1 page)
28 June 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
5 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 May 1999	Â£ nc 1000/1100 13/04/99 (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Director resigned (1 page)
17 April 1999	Registered office changed on 17/04/99 from: 120 east road london N1 6AA (1 page)
1 April 1999	Incorporation (15 pages)

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