Established in 1995, Oldpbsl Ltd has its registered office in Hatfield in Hertfordshire, it's status at Companies House is "Dissolved". This organisation has 3 directors listed in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, Danielle | 07 October 2011 | 07 October 2011 | 1 |
| OWEN, Brian D | 24 March 1995 | 15 December 1996 | 1 |
| SZULIK, Matthew J | 24 March 1995 | 15 January 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 April 2019 | |
| AP01 - Appointment of director | 22 February 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 February 2019 | |
| DS01 - Striking off application by a company | 05 February 2019 | |
| RESOLUTIONS - N/A | 28 January 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 January 2019 | |
| SH19 - Statement of capital | 28 January 2019 | |
| CAP-SS - N/A | 28 January 2019 | |
| AP01 - Appointment of director | 26 November 2018 | |
| TM01 - Termination of appointment of director | 26 November 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| AP01 - Appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 16 July 2018 | |
| PSC02 - N/A | 26 March 2018 | |
| CS01 - N/A | 23 March 2018 | |
| PSC02 - N/A | 23 March 2018 | |
| PSC09 - N/A | 23 March 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| CERTNM - Change of name certificate | 06 October 2015 | |
| CONNOT - N/A | 06 October 2015 | |
| MR04 - N/A | 25 September 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AP01 - Appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| CH01 - Change of particulars for director | 12 April 2013 | |
| AD01 - Change of registered office address | 05 November 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| AP01 - Appointment of director | 04 November 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AD01 - Change of registered office address | 29 April 2010 | |
| CH03 - Change of particulars for secretary | 28 April 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| MEM/ARTS - N/A | 04 April 2009 | |
| 287 - Change in situation or address of Registered Office | 02 April 2009 | |
| CERTNM - Change of name certificate | 01 April 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| 225 - Change of Accounting Reference Date | 23 April 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| MEM/ARTS - N/A | 11 July 2007 | |
| CERTNM - Change of name certificate | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 July 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2005 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363a - Annual Return | 22 June 2004 | |
| 363a - Annual Return | 21 June 2004 | |
| 363a - Annual Return | 21 June 2004 | |
| 363a - Annual Return | 21 June 2004 | |
| 363a - Annual Return | 21 June 2004 | |
| 363a - Annual Return | 21 June 2004 | |
| 363a - Annual Return | 21 June 2004 | |
| 363a - Annual Return | 21 June 2004 | |
| 363a - Annual Return | 21 June 2004 | |
| 363a - Annual Return | 12 May 2004 | |
| 363a - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 363a - Annual Return | 18 April 2003 | |
| AUD - Auditor's letter of resignation | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| 363a - Annual Return | 05 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2002 | |
| 353 - Register of members | 02 January 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363a - Annual Return | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363a - Annual Return | 10 August 2000 | |
| SA - Shares agreement | 10 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2000 | |
| 353 - Register of members | 01 August 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| 123 - Notice of increase in nominal capital | 27 June 2000 | |
| 363a - Annual Return | 26 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 August 1999 | |
| 353 - Register of members | 05 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 1999 | |
| 363a - Annual Return | 05 July 1999 | |
| 363(353) - N/A | 05 July 1999 | |
| AA - Annual Accounts | 04 August 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1998 | |
| 123 - Notice of increase in nominal capital | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| 363s - Annual Return | 09 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
| AA - Annual Accounts | 12 June 1997 | |
| 395 - Particulars of a mortgage or charge | 23 April 1997 | |
| 363s - Annual Return | 03 June 1996 | |
| 288 - N/A | 18 March 1996 | |
| RESOLUTIONS - N/A | 28 February 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 February 1996 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| NEWINC - New incorporation documents | 23 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 18 April 1997 | Fully Satisfied |
N/A |
