| Company Name | Old Mutual Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06728433 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2008(15 years, 6 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Paul Forsythe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2009(3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 March 2011) |
| Role | Company Director |
| Correspondence Address | 33 Hedingham Road Chafford Hundred Grays Essex RM16 6BH |
| Director Name | Katie Murray |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 March 2011) |
| Role | Chartered Accountant |
| Country of Residence | Britain |
| Correspondence Address | 8a Highbury Crescent Islington London N5 1RN |
| Director Name | Mrs Rosemary Harris |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 The Mount Guildford Surrey GU2 4JB |
| Director Name | Mr Nicholas Albert Bicket |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2009(3 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 September 2009) |
| Role | Director Long Term Savings Gro |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleeve House 9 Ledbrough Gate Beaconsfield Buckinghamshire HP9 1DQ |
Contact
| Website | www.oldmutual.com/ |
|---|
Location
| Registered Address | 5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Queenhithe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 26 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 27 October 2009 | Termination of appointment of Nicholas Bicket as a director (1 page) |
| 27 October 2009 | Termination of appointment of Nicholas Bicket as a director (1 page) |
| 12 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (5 pages) |
| 10 July 2009 | Director's Change of Particulars / nicholas bicket / 01/06/2009 / Occupation was: director group corporate communications, now: director long term savings gro (1 page) |
| 10 July 2009 | Director's change of particulars / nicholas bicket / 01/06/2009 (1 page) |
| 12 March 2009 | Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page) |
| 12 March 2009 | Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH (1 page) |
| 5 March 2009 | Director appointed katie murray (2 pages) |
| 5 March 2009 | Director appointed katie murray (2 pages) |
| 5 March 2009 | Appointment terminated director rosemary harris (1 page) |
| 5 March 2009 | Appointment Terminated Director rosemary harris (1 page) |
| 10 February 2009 | Director appointed nicholas albert bicket (2 pages) |
| 10 February 2009 | Resolutions
|
| 10 February 2009 | Secretary appointed paul forsythe (2 pages) |
| 10 February 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 10 February 2009 | Resolutions
|
| 10 February 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 10 February 2009 | Director appointed nicholas albert bicket (2 pages) |
| 10 February 2009 | Secretary appointed paul forsythe (2 pages) |
| 21 October 2008 | Incorporation (18 pages) |
| 21 October 2008 | Incorporation (18 pages) |