Oldco (No.101) Limited
DissolvedDissolved on 28 February 2017
Status
Dissolved
on 28 February 2017
Incorporated
1977
39 years before it ended, 19 Jul 1977
Directors
3
6.4y av at dissolution
Last accounts
31 Dec 2015
made up to this date, full
Officers at dissolution
5iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Christopher Ros Stewart Birrell | Director | 29 September 2010 |
| George Boden | Director | 29 September 2010 |
| Howard Steeples | Director | 29 September 2010 |
| Duncan James Gordon Vinten | Director | 29 September 2010 |
| Simon Lawrence Vernon Cole | Company secretary | 29 September 2010 |
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Simon Rupert Howard Rice | Director | 29 September 2010 | 15 December 2015 |
| Whitechapel Corporate Secretary Limited | Corporate secretary | 14 February 2000 | 29 September 2010 |
| Whitechapel Corporate Director Limited | Corporate director | 14 February 2000 | 29 September 2010 |
| Simon Lawrence Vernon Cole | Company secretary | 28 September 1992 | 14 February 2000 |
| Christopher Ros Stewart Birrell | Director | before 30 June 1992 | 14 February 2000 |
| George Boden | Director | 31 March 1993 | 14 February 2000 |
| John Malcolm Horwell | Director | before 30 June 1992 | 31 March 1993 |
| Christopher Ros Stewart Birrell | Company secretary | before 30 June 1992 | 28 September 1992 |
| Anthony James Keys | Director | before 30 June 1992 | 20 July 1992 |
People with significant control
2iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Vexion Services LimitedCompany |
| 8 April 2016 | - |
| Centrix Insurance Holdings LCompany |
| 8 April 2016 | 8 April 2016 |
About this company
- Company number
- 01322018
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 19 July 1977
- Dissolved
- 28 February 2017
- Nature of business
- 66220 - Activities of insurance agents and brokers
- Last accounts made up to
- 31 December 2015 (full)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2015 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2015
- Dissolved on
- 28 February 2017
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.