About

Registered Number: 04729659
Date of Incorporation: 10/04/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (2 years and 4 months ago)
Registered Address: Hampden House, Great Hampden, Great Missenden, HP16 9RD,

 

Established in 2003, Old Company 4 Ltd are based in Great Missenden. Currently we aren't aware of the number of employees at the this organisation. The current directors of Old Company 4 Ltd are Mansell, Jeanette Mary, Moule, Frances, Hepworth, Simon Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEPWORTH, Simon Christopher 01 October 2009 30 October 2017 1
Secretary Name Appointed Resigned Total Appointments
MANSELL, Jeanette Mary 01 August 2010 23 June 2016 1
MOULE, Frances 09 August 2016 30 October 2017 1

Filing History

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 03 August 2018
GUARANTEE2 - N/A 03 August 2018
PARENT_ACC - N/A 25 July 2018
AGREEMENT2 - N/A 25 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
TM01 - Termination of appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM02 - Termination of appointment of secretary 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 03 August 2017
CS01 - N/A 20 April 2017
CH01 - Change of particulars for director 17 March 2017
AA - Annual Accounts 24 November 2016
AP03 - Appointment of secretary 17 August 2016
TM02 - Termination of appointment of secretary 04 July 2016
AR01 - Annual Return 25 May 2016
AD01 - Change of registered office address 20 October 2015
AD01 - Change of registered office address 28 August 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 06 May 2015
TM01 - Termination of appointment of director 01 October 2014
AA - Annual Accounts 02 June 2014
TM01 - Termination of appointment of director 27 May 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 18 April 2013
TM01 - Termination of appointment of director 13 November 2012
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 30 October 2012
TM01 - Termination of appointment of director 19 September 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 18 April 2012
CH01 - Change of particulars for director 16 April 2012
CH01 - Change of particulars for director 16 April 2012
AP01 - Appointment of director 20 July 2011
TM01 - Termination of appointment of director 09 June 2011
AR01 - Annual Return 25 May 2011
AP03 - Appointment of secretary 20 May 2011
AA - Annual Accounts 16 May 2011
TM02 - Termination of appointment of secretary 26 August 2010
AP01 - Appointment of director 23 July 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH03 - Change of particulars for secretary 27 November 2009
AP01 - Appointment of director 21 October 2009
CH01 - Change of particulars for director 16 October 2009
MISC - Miscellaneous document 07 October 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 29 August 2009
288b - Notice of resignation of directors or secretaries 29 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 July 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 07 April 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 14 April 2008
353 - Register of members 14 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 January 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 27 April 2005
353 - Register of members 03 February 2005
MEM/ARTS - N/A 01 February 2005
RESOLUTIONS - N/A 29 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2005
123 - Notice of increase in nominal capital 29 January 2005
123 - Notice of increase in nominal capital 29 January 2005
RESOLUTIONS - N/A 02 December 2004
RESOLUTIONS - N/A 02 December 2004
RESOLUTIONS - N/A 02 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 06 April 2004
288a - Notice of appointment of directors or secretaries 07 November 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
MEM/ARTS - N/A 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
225 - Change of Accounting Reference Date 16 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2003
NEWINC - New incorporation documents 10 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.