About

Registered Number: 03272310
Date of Incorporation: 31/10/1996 (27 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 1 month ago)
Registered Address: Hampden House, Great Hampden, Great Missenden, HP16 9RD,

 

Having been setup in 1996, Old Company 9 Ltd are based in Great Missenden, it has a status of "Dissolved". We don't know the number of employees at the organisation. The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOULE, Frances 24 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 20 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
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
CS01 - N/A 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 25 September 2017
AP01 - Appointment of director 21 August 2017
AP01 - Appointment of director 19 July 2017
CS01 - N/A 26 October 2016
CH01 - Change of particulars for director 18 October 2016
AA - Annual Accounts 11 October 2016
TM01 - Termination of appointment of director 26 September 2016
AP03 - Appointment of secretary 25 August 2016
TM02 - Termination of appointment of secretary 04 July 2016
TM01 - Termination of appointment of director 09 May 2016
AR01 - Annual Return 27 November 2015
CH01 - Change of particulars for director 27 November 2015
AD01 - Change of registered office address 20 October 2015
AA - Annual Accounts 05 October 2015
AD01 - Change of registered office address 28 August 2015
AR01 - Annual Return 21 October 2014
TM01 - Termination of appointment of director 30 July 2014
AP01 - Appointment of director 29 July 2014
AP01 - Appointment of director 29 July 2014
AA - Annual Accounts 02 July 2014
TM01 - Termination of appointment of director 05 February 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 24 August 2012
TM01 - Termination of appointment of director 09 July 2012
CH01 - Change of particulars for director 26 January 2012
RESOLUTIONS - N/A 30 December 2011
CC04 - Statement of companies objects 30 December 2011
CH01 - Change of particulars for director 29 December 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 08 August 2011
TM01 - Termination of appointment of director 10 February 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 26 November 2009
AP01 - Appointment of director 25 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 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 28 October 2008
287 - Change in situation or address of Registered Office 28 October 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 15 November 2005
287 - Change in situation or address of Registered Office 15 November 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 16 November 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 03 February 2003
RESOLUTIONS - N/A 12 November 2002
363s - Annual Return 06 November 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 08 June 2000
287 - Change in situation or address of Registered Office 07 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 February 2000
363a - Annual Return 05 November 1999
AA - Annual Accounts 08 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
287 - Change in situation or address of Registered Office 05 May 1999
363a - Annual Return 24 January 1999
288a - Notice of appointment of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
AA - Annual Accounts 21 June 1998
363a - Annual Return 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
RESOLUTIONS - N/A 28 October 1997
RESOLUTIONS - N/A 28 October 1997
RESOLUTIONS - N/A 28 October 1997
225 - Change of Accounting Reference Date 28 October 1997
287 - Change in situation or address of Registered Office 08 September 1997
RESOLUTIONS - N/A 03 September 1997
RESOLUTIONS - N/A 03 September 1997
RESOLUTIONS - N/A 03 September 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
287 - Change in situation or address of Registered Office 01 November 1996
NEWINC - New incorporation documents 31 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.