Old Management Limited

Company Name	Old Management Limited
Company Status	Dissolved
Company Number	04012339
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)
Dissolution Date	11 September 2008 (15 years, 7 months ago)
Previous Name	CDB Web Tech Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Charlotte Westley
Nationality	British
Status	Closed
Appointed	01 October 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 September 2008)
Role	Finance Manager
Correspondence Address	5a Upwood Road London SE12 8AA

Director Name	Vittorio Moscatelli
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	20 November 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 September 2008)
Role	Chief Executive
Correspondence Address	9 Via Marconi Figino Serenza 22060 Italy

Director Name	Mr Michael John Trefor Davies
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 20 November 2006)
Role	Retired Managing Director
Country of Residence	England
Correspondence Address	9 Canning Place London W8 5AD

Director Name	Carlo De Benedetti
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 12 May 2004)
Role	Entrepreneur
Correspondence Address	Via Foppetas 14 St Moritz 7500 Switzerland

Director Name	David John Macgregor Sandison
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 2004)
Role	Financial Consultant
Correspondence Address	Braintris House Hatfield Broad Oak Essex CM22 7JU

Secretary Name	David John Macgregor Sandison
Nationality	British
Status	Resigned
Appointed	02 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 January 2001)
Role	Financial Consultant
Correspondence Address	Braintris House Hatfield Broad Oak Essex CM22 7JU

Secretary Name	Mr Michael John Trefor Davies
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 April 2001)
Role	Retired Managing Director
Country of Residence	England
Correspondence Address	9 Canning Place London W8 5AD

Director Name	Roberto Italiano
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 2000(6 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 27 August 2001)
Role	Company Director
Correspondence Address	9 Canning Place London W8 5AD

Secretary Name	Parag Himatlal Gandesha
Nationality	British
Status	Resigned
Appointed	25 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	31 Nottingham Terrace London NW1 4QB

Director Name	Alison Sachs
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2001(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2006)
Role	Venture Capitalist
Correspondence Address	5-6 Bramham Gardens Flat 7 London SW5 0JQ

Secretary Name	Nadeem Haque
Nationality	British
Status	Resigned
Appointed	22 April 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2005)
Role	Accountant
Correspondence Address	19 Elgar Avenue Norbury London SW16 4JA

Director Name	Paolo Bonetti
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 May 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2006)
Role	Chief Finance Officer
Correspondence Address	Via Bruxelles 4e San Donato Milan 20097 Foreign

Director Name	Mr Douglas Gordon James Paterson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2008	Liquidators statement of receipts and payments to 27 June 2008 (5 pages)
23 January 2008	Liquidators statement of receipts and payments (6 pages)
10 January 2007	Registered office changed on 10/01/07 from: 13 albermarle street london W1S 4HJ (1 page)
9 January 2007	Declaration of solvency (3 pages)
9 January 2007	Appointment of a voluntary liquidator (1 page)
9 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
26 October 2006	Memorandum and Articles of Association (12 pages)
4 October 2006	Full accounts made up to 31 December 2005 (35 pages)
18 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2005	Full accounts made up to 31 December 2004 (14 pages)
22 June 2005	Return made up to 12/06/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (1 page)
25 June 2004	New director appointed (1 page)
25 June 2004	Return made up to 12/06/04; full list of members (7 pages)
17 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
21 September 2003	Full accounts made up to 31 December 2002 (31 pages)
27 June 2003	Return made up to 12/06/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 363(288) ‐ Secretary's particulars changed (8 pages)
5 February 2003	Auditor's resignation (1 page)
10 September 2002	Full accounts made up to 31 December 2001 (14 pages)
28 June 2002	Return made up to 12/06/02; full list of members (8 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
24 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
17 July 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 20-22 bedford row london WC1R 4JS (1 page)
6 January 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Nc inc already adjusted 13/12/00 (1 page)
2 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
2 January 2001	New director appointed (2 pages)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Registered office changed on 09/11/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Memorandum and Articles of Association (12 pages)
9 November 2000	Secretary resigned (1 page)
8 November 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
19 October 2000	Company name changed angloprize LIMITED\certificate issued on 20/10/00 (2 pages)
12 June 2000	Incorporation (13 pages)

Old Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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