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OLD COMPANY 10 LIMITED - Hampden House, Great Hampden, Great Missenden, HP16 9RD, United Kingdom
Company Information
- Company registration number
- 00785843
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hampden House
- Great Hampden
- Great Missenden
- HP16 9RD
- England Hampden House, Great Hampden, Great Missenden, HP16 9RD, England UK
Management
- Managing Directors
- JOHNSTON, Francis William
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-12-24
- Dissolved on
- 2019-03-26
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Hampden Group Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALLIED CEDAR INSURANCE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800ELDZ54FC4BXD50
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-04-28
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OLD COMPANY 10 LIMITED Company Description
- OLD COMPANY 10 LIMITED is a ltd registered in United Kingdom with the Company reg no 00785843. Its current trading status is "closed". It was registered 1963-12-24. It was previously called ALLIED CEDAR INSURANCE GROUP LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at Hampden House .
Get OLD COMPANY 10 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-03-26) - GAZ2(A)
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gazette-notice-voluntary (2019-01-08) - GAZ1(A)
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-27) - AA
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legacy (2018-07-27) - GUARANTEE2
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legacy (2018-07-17) - PARENT_ACC
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legacy (2018-07-17) - AGREEMENT2
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change-person-director-company-with-change-date (2018-03-09) - CH01
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dissolution-application-strike-off-company (2018-12-19) - DS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
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resolution (2017-10-16) - RESOLUTIONS
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legacy (2017-10-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-16) - SH19
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legacy (2017-10-16) - SH20
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resolution (2017-10-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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notification-of-a-person-with-significant-control (2017-11-14) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-14) - PSC07
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appoint-corporate-secretary-company-with-name-date (2017-11-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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confirmation-statement-with-updates (2017-11-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-10-18) - CH01
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appoint-person-secretary-company-with-name-date (2016-08-25) - AP03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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accounts-with-accounts-type-full (2015-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-09) - TM01
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accounts-with-accounts-type-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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change-person-director-company-with-change-date (2012-01-26) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-10) - TM01
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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resolution (2011-12-30) - RESOLUTIONS
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statement-of-companys-objects (2011-12-30) - CC04
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change-person-director-company-with-change-date (2011-12-29) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-sail-address-company (2010-05-14) - AD02
keyboard_arrow_right 2009
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miscellaneous (2009-10-07) - MISC
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legacy (2009-01-14) - 288c
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-06-04) - 363a
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change-person-director-company-with-change-date (2009-10-12) - CH01
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appoint-person-director-company-with-name (2009-10-25) - AP01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-07-24) - AA
keyboard_arrow_right 2007
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legacy (2007-07-17) - 287
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legacy (2007-07-26) - 288b
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legacy (2007-07-17) - 288a
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legacy (2007-07-17) - 288b
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-group (2007-03-28) - AA
keyboard_arrow_right 2006
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legacy (2006-08-11) - 403a
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-group (2006-03-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-14) - AA
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legacy (2005-05-11) - 363s
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resolution (2005-09-21) - RESOLUTIONS
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legacy (2005-09-21) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-05-20) - 88(2)R
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legacy (2004-05-08) - 363s
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accounts-with-accounts-type-group (2004-03-15) - AA
keyboard_arrow_right 2003
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legacy (2003-05-14) - 363s
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accounts-with-accounts-type-group (2003-03-19) - AA
keyboard_arrow_right 2002
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legacy (2002-03-22) - 288b
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accounts-with-accounts-type-group (2002-02-28) - AA
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legacy (2002-05-20) - 363s
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accounts-with-accounts-type-group (2002-04-11) - AA
keyboard_arrow_right 2001
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legacy (2001-06-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-25) - 287
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-full-group (2000-06-08) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-20) - AA
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legacy (1999-07-15) - 88(3)
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legacy (1999-07-15) - 88(2)R
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legacy (1999-06-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-01) - 363s
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accounts-with-accounts-type-full-group (1998-06-01) - AA
keyboard_arrow_right 1997
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legacy (1997-06-17) - 363s
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resolution (1997-05-07) - RESOLUTIONS
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legacy (1997-05-07) - 169
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legacy (1997-05-07) - 288b
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accounts-with-accounts-type-full-group (1997-10-08) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-11) - AA
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legacy (1996-07-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-16) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-07) - AA
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legacy (1995-08-07) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-21) - AA
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legacy (1994-07-21) - 363s
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legacy (1994-02-10) - 88(3)
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legacy (1994-02-10) - 88(2)O
keyboard_arrow_right 1993
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legacy (1993-07-16) - 363s
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accounts-with-accounts-type-full-group (1993-07-16) - AA
keyboard_arrow_right 1992
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legacy (1992-08-14) - 288
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accounts-with-accounts-type-full-group (1992-07-10) - AA
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legacy (1992-07-10) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-22) - 287
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legacy (1991-07-23) - 363b
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accounts-with-accounts-type-full-group (1991-07-25) - AA
keyboard_arrow_right 1990
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legacy (1990-11-05) - 288
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accounts-with-accounts-type-full-group (1990-08-06) - AA
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legacy (1990-08-06) - 363
keyboard_arrow_right 1989
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legacy (1989-06-27) - 363
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accounts-with-accounts-type-full (1989-06-27) - AA
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legacy (1989-07-05) - 288
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resolution (1989-07-31) - RESOLUTIONS
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memorandum-articles (1989-07-31) - MEM/ARTS
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legacy (1989-07-31) - 288
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legacy (1989-07-31) - 123
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legacy (1989-07-31) - 88(2)R
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resolution (1989-08-08) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-10-04) - AA
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legacy (1988-10-04) - 288
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legacy (1988-10-04) - 363
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certificate-change-of-name-company (1988-02-01) - CERTNM
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-16) - AA
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legacy (1987-10-16) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-08-14) - AA
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legacy (1986-08-14) - 363
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resolution (1986-08-14) - RESOLUTIONS