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Summary

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Officers21

Events1

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

OLD COMPANY 21 LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Jun 1906 (118 years ago)

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Summary

NameOLD COMPANY 21 LIMITED
Historical names
  • JOHN MORRIS & SONS,LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00089032
Incorporation Date02 Jun 1906 (118 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BUCKS, GREAT MISSENDEN, HAMPDEN HOUSE, GREAT HAMPDEN, HP16 9RD

Officers

corporate

IndividualUnited Kingdom

HAMPDEN PLC

Person with significant control


Appointed on18 Dec 2019

corporate

IndividualUnited Kingdom

BTR INDUSTRIES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Dec 2019

individual

IndividualUnited Kingdom

Champ, Martyn Robert

Director


Resigned on30 Jun 1993

individual

IndividualUnited Kingdom

Fullelove, Glyn William

Director


Appointed on01 Dec 2004

Resigned on30 Mar 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Coles, Richard Paul Atwell

Secretary


Resigned on23 Feb 2000

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on18 Dec 2019

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Events

Old value

05 Jul 2023

Name changeJOHN MORRIS & SONS,LIMITED

Documents

DateNameTypeDocument
26 Jul 2022Accounts with accounts type dormantAAView
14 Jan 2022Confirmation statement with no updatesCS01View
20 Jul 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Jan 2024
    due by 17 Jan 2024
  • Last statement dated03 Jan 2023
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016

Related companies by officers

Frequently asked questions

Where is OLD COMPANY 21 LIMITED's headquarters?

OLD COMPANY 21 LIMITED's headquarters is located at ENGLAND, BUCKS, GREAT MISSENDEN, HAMPDEN HOUSE, GREAT HAMPDEN, HP16 9RD

What is OLD COMPANY 21 LIMITED's industry?

OLD COMPANY 21 LIMITED is in the industry of Non-trading company

What year was OLD COMPANY 21 LIMITED started?

OLD COMPANY 21 LIMITED was started in 1906

Sources: Companies House