Based in Great Missenden, Old Company 3 Ltd was founded on 28 January 1964, it has a status of "Dissolved". We do not know the number of employees at this company. This business has one director listed as Mosley, Robert Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOSLEY, Robert Paul | 01 November 1998 | 02 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
| DS01 - Striking off application by a company | 19 December 2018 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| PARENT_ACC - N/A | 24 July 2018 | |
| AGREEMENT2 - N/A | 24 July 2018 | |
| GUARANTEE2 - N/A | 24 July 2018 | |
| CH01 - Change of particulars for director | 09 March 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AD01 - Change of registered office address | 15 November 2017 | |
| AP04 - Appointment of corporate secretary | 14 November 2017 | |
| PSC02 - N/A | 14 November 2017 | |
| PSC07 - N/A | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| RESOLUTIONS - N/A | 16 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 October 2017 | |
| SH19 - Statement of capital | 16 October 2017 | |
| CAP-SS - N/A | 16 October 2017 | |
| RESOLUTIONS - N/A | 04 October 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| TM02 - Termination of appointment of secretary | 04 July 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| AD01 - Change of registered office address | 20 October 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AD01 - Change of registered office address | 28 August 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| TM01 - Termination of appointment of director | 24 April 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| CH01 - Change of particulars for director | 26 January 2012 | |
| CH01 - Change of particulars for director | 29 December 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AP01 - Appointment of director | 21 June 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| MISC - Miscellaneous document | 07 October 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
| 287 - Change in situation or address of Registered Office | 14 August 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 395 - Particulars of a mortgage or charge | 04 December 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| 287 - Change in situation or address of Registered Office | 25 October 2000 | |
| 395 - Particulars of a mortgage or charge | 18 October 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 08 June 2000 | |
| RESOLUTIONS - N/A | 12 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2000 | |
| 123 - Notice of increase in nominal capital | 12 May 2000 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| AA - Annual Accounts | 08 October 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| AA - Annual Accounts | 11 September 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 07 August 1995 | |
| 363s - Annual Return | 07 August 1995 | |
| 395 - Particulars of a mortgage or charge | 16 May 1995 | |
| 363s - Annual Return | 19 July 1994 | |
| AA - Annual Accounts | 19 July 1994 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 15 July 1993 | |
| 288 - N/A | 18 August 1992 | |
| AA - Annual Accounts | 10 July 1992 | |
| 363s - Annual Return | 10 July 1992 | |
| 363b - Annual Return | 08 August 1991 | |
| AA - Annual Accounts | 27 July 1991 | |
| 287 - Change in situation or address of Registered Office | 22 July 1991 | |
| 288 - N/A | 05 November 1990 | |
| AA - Annual Accounts | 06 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| 288 - N/A | 05 July 1989 | |
| AA - Annual Accounts | 26 June 1989 | |
| 363 - Annual Return | 26 June 1989 | |
| 288 - N/A | 28 September 1988 | |
| AA - Annual Accounts | 28 September 1988 | |
| 363 - Annual Return | 28 September 1988 | |
| AA - Annual Accounts | 14 October 1987 | |
| 363 - Annual Return | 14 October 1987 | |
| AA - Annual Accounts | 14 August 1986 | |
| 363 - Annual Return | 14 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 28 November 2003 | Fully Satisfied |
N/A |
| Deed of deposit | 28 September 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 May 1995 | Fully Satisfied |
N/A |
