OLD COMPANY 1 LIMITED
- Company statusdissolved
- Company No00944994
- Age56 years 7 months Incorporated 30 December 1968
- Officers0
Address
Hampden House, Great Hampden, Great Missenden, HP16 9RD, England
OLD COMPANY 1 LIMITED is an dissolved company incorporated on 30 December 1968 and based in Great Missenden, England. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 26 Mar 2019
Gazette Notice Voluntary
6 Years Ago on 08 Jan 2019
Dissolution Application Strike Off Company
6 Years Ago on 19 Dec 2018
Confirmation Statement With Updates
6 Years Ago on 16 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 09 Mar 2018
Confirmation Statement With Updates
7 Years Ago on 20 Nov 2017
Appoint Person Director Company With Name Date
7 Years Ago on 14 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Nov 2017
Notification Of A Person With Significant Control
7 Years Ago on 14 Nov 2017
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 14 Nov 2017
Cessation Of A Person With Significant Control
7 Years Ago on 14 Nov 2017
Termination Director Company With Name Termination Date
7 Years Ago on 14 Nov 2017
Termination Director Company With Name Termination Date
7 Years Ago on 14 Nov 2017
Termination Secretary Company With Name Termination Date
7 Years Ago on 14 Nov 2017
Confirmation Statement With Updates
7 Years Ago on 14 Nov 2017
Legacy
7 Years Ago on 16 Oct 2017
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 16 Oct 2017
Legacy
7 Years Ago on 16 Oct 2017
Resolution
7 Years Ago on 16 Oct 2017
Resolution
7 Years Ago on 04 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 18 Aug 2017
Termination Director Company With Name Termination Date
7 Years Ago on 07 Aug 2017
Appoint Person Director Company With Name Date
7 Years Ago on 07 Aug 2017
Appoint Person Director Company With Name Date
8 Years Ago on 19 Jul 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 30 Oct 2017 | |
| JOHNSTON, Francis William | director | Dec 1952 | 30 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hampden Group Management Limited | 30 Oct 2017 | |
| Amlin Underwriting Limited | 06 Apr 2016 |
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