Oldco (No.103) Limited
DissolvedDissolved on 1 June 2021
Status
Dissolved
on 1 June 2021
Employees
4
year to 31 Oct 2020
Directors
2
10.7y av at dissolution
Last accounts
31 Oct 2020
made up to this date, micro entity
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
20 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Simon Rupert Howard Rice | Director | 29 September 2010 | 15 December 2015 |
| Whitchapel Corporate Secretary Limited | Corporate secretary | 14 April 2008 | 29 September 2010 |
| Whitechapel Corporate Director Limited | Corporate director | 14 April 2008 | 29 September 2010 |
| Simon Lawrence Vernon Cole | Company secretary | 19 June 2007 | 14 April 2008 |
| Christopher Ros Stewart Birrell | Director | 19 June 2007 | 14 April 2008 |
| George Boden | Director | 19 June 2007 | 14 April 2008 |
| Simon Lawrence Vernon Cole | Director | 19 June 2007 | 14 April 2008 |
| Peter Gray | Director | 19 June 2007 | 14 April 2008 |
| Howard Steeples | Director | 19 June 2007 | 14 April 2008 |
| Duncan James Gordon Vinten | Director | 19 June 2007 | 14 April 2008 |
| James Albert Clark | Director | 19 June 2007 | 31 December 2007 |
| Whitechapel Corporate Secretary Limited | Corporate secretary | 22 March 2005 | 19 June 2007 |
| Whitechapel Corporate Director Limited | Corporate director | 22 March 2005 | 19 June 2007 |
| Simon Lawrence Vernon Cole | Company secretary | 21 June 2000 | 22 March 2005 |
| Christopher Ros Stewart Birrell | Director | 21 June 2000 | 22 March 2005 |
| George Boden | Director | 21 June 2000 | 22 March 2005 |
| James Albert Clark | Director | 21 June 2000 | 22 March 2005 |
| Combined Secretarial Services Limited | Corporate secretary (nominee) | 21 June 2000 | 21 June 2000 |
| Combined Nominees Limited | Corporate nominee director | 21 June 2000 | 21 June 2000 |
| Combined Secretarial Services Limited | Corporate nominee director | 21 June 2000 | 21 June 2000 |
People with significant control
1iFrom 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 |
| 6 April 2016 | - |
About this company
- Company number
- 04021768
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 21 June 2000
- Dissolved
- 1 June 2021
- Nature of business
- 66220 - Activities of insurance agents and brokers
- Last accounts made up to
- 31 October 2020 (micro entity)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2020Short period: 7 months | FRS102 | Not reported | Not reported | Not reported | Not reported | Not reported | 4 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £5.56k | £5.56k | Not reported | 4 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2020
- Dissolved on
- 1 June 2021
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.