Established in 2000, E-oldco18 Ltd have registered office in Lichfield, it's status in the Companies House registry is set to "Active". We do not know the number of employees at E-oldco18 Ltd. The companies directors are Longman, Peter George, Ellis, David Anthony, Thomas, Claire, Currie, David Arthur, Hudson, Jonathan Charles, Smith, Michael Phillip, Tompkins, Anthony David, Wood, Peter Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONGMAN, Peter George | 04 October 2013 | - | 1 |
| CURRIE, David Arthur | 07 May 2003 | 01 November 2004 | 1 |
| HUDSON, Jonathan Charles | 24 August 2000 | 04 October 2013 | 1 |
| SMITH, Michael Phillip | 24 August 2000 | 07 May 2003 | 1 |
| TOMPKINS, Anthony David | 03 February 2018 | 21 August 2019 | 1 |
| WOOD, Peter Charles | 24 August 2000 | 16 July 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, David Anthony | 01 March 2005 | 10 July 2008 | 1 |
| THOMAS, Claire | 10 July 2008 | 03 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 July 2020 | |
| DS01 - Striking off application by a company | 10 July 2020 | |
| AD01 - Change of registered office address | 16 December 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 06 September 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| RESOLUTIONS - N/A | 04 December 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 06 September 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| RESOLUTIONS - N/A | 22 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2017 | |
| SH19 - Statement of capital | 22 December 2017 | |
| CAP-SS - N/A | 22 December 2017 | |
| MR04 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 11 September 2017 | |
| PSC05 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AD01 - Change of registered office address | 22 September 2016 | |
| AA01 - Change of accounting reference date | 22 September 2016 | |
| AD01 - Change of registered office address | 04 July 2016 | |
| AUD - Auditor's letter of resignation | 21 March 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| TM02 - Termination of appointment of secretary | 19 October 2015 | |
| RESOLUTIONS - N/A | 18 September 2015 | |
| MA - Memorandum and Articles | 18 September 2015 | |
| AP01 - Appointment of director | 09 September 2015 | |
| MR01 - N/A | 04 September 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AA01 - Change of accounting reference date | 06 October 2014 | |
| CERTNM - Change of name certificate | 12 September 2014 | |
| CONNOT - N/A | 03 September 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AP01 - Appointment of director | 14 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| AP01 - Appointment of director | 11 October 2013 | |
| AP01 - Appointment of director | 11 October 2013 | |
| AUD - Auditor's letter of resignation | 10 October 2013 | |
| MR01 - N/A | 08 October 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AP01 - Appointment of director | 18 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 April 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| RESOLUTIONS - N/A | 05 March 2010 | |
| SH19 - Statement of capital | 05 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 March 2010 | |
| CAP-SS - N/A | 05 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 08 April 2008 | |
| 353 - Register of members | 08 April 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| 363a - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363a - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2005 | |
| 353 - Register of members | 13 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| MISC - Miscellaneous document | 28 September 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2004 | |
| 123 - Notice of increase in nominal capital | 01 June 2004 | |
| 287 - Change in situation or address of Registered Office | 20 January 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| 395 - Particulars of a mortgage or charge | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 25 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 363s - Annual Return | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
| 225 - Change of Accounting Reference Date | 06 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2001 | |
| 287 - Change in situation or address of Registered Office | 24 May 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2001 | |
| 123 - Notice of increase in nominal capital | 12 April 2001 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| NEWINC - New incorporation documents | 24 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2015 | Outstanding |
N/A |
| A registered charge | 04 October 2013 | Fully Satisfied |
N/A |
| Debenture | 27 October 2009 | Fully Satisfied |
N/A |
| Debenture | 10 June 2003 | Fully Satisfied |
N/A |
