| Company Name | Oldspace Limited |
|---|---|
| Directors | Alan David Moore and John Philip Pickering |
| Company Status | Dissolved |
| Company Number | 02590497 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1991(33 years, 1 month ago) |
| Previous Name | Findspace Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Alan David Moore |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1991(1 week, 3 days after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Northfield House Harewood Road Collingham Wetherby West Yorkshire LS22 5BY |
| Secretary Name | Mr Alan David Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1991(1 week, 3 days after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Northfield House Harewood Road Collingham Wetherby West Yorkshire LS22 5BY |
| Director Name | Mr John Philip Pickering |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1993(1 year, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Accountant |
| Correspondence Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
| Director Name | Mr David Rugbinder Singh Mattu |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 18 July 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bourne Avenue Newcastle Upon Tyne Tyne & Wear NE4 9XL |
| Director Name | Mr John Philip Pickering |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Waldridge Road Chester Le Street County Durham DH2 3AB |
| Director Name | Richard Hartley Parker |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 18 July 1996) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Incline Cottages Ingleby Greenhow Great Ayton North Yorkshire |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hawdon Bell & Co 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,551 |
| Cash | £200 |
| Current Liabilities | £323 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 5 January 2006 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 5 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 3 copeland court durham county durham DH1 4LF (1 page) |
| 14 September 2004 | Resolutions
|
| 8 September 2004 | Declaration of solvency (3 pages) |
| 8 September 2004 | Resolutions
|
| 8 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 8 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 8 waldridge road chester le street county durham DH2 3AB (1 page) |
| 21 July 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 22 April 2003 | Return made up to 11/03/03; full list of members (8 pages) |
| 9 April 2003 | Director's particulars changed (1 page) |
| 1 July 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 14 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 24 July 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 18 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 6 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 14 May 1999 | Registered office changed on 14/05/99 from: martin house 13 high street stokesley middlesbrough cleveland TS9 5AD (1 page) |
| 22 March 1999 | Return made up to 11/03/99; full list of members
|
| 29 October 1998 | £ nc 100000/100200 31/08/98 (1 page) |
| 29 October 1998 | Resolutions
|
| 28 September 1998 | Memorandum and Articles of Association (17 pages) |
| 28 September 1998 | Resolutions
|
| 23 September 1998 | Company name changed findspace LIMITED\certificate issued on 24/09/98 (3 pages) |
| 18 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 16 March 1998 | Return made up to 11/03/98; no change of members
|
| 2 July 1997 | Particulars of mortgage/charge (3 pages) |
| 19 June 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Particulars of mortgage/charge (3 pages) |
| 21 March 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 21 March 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 22 August 1996 | Resolutions
|
| 22 August 1996 | Resolutions
|
| 6 August 1996 | Particulars of mortgage/charge (3 pages) |
| 2 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 1 April 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 1 April 1996 | Return made up to 11/03/96; no change of members (4 pages) |
| 6 April 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 6 April 1995 | Return made up to 11/03/95; full list of members (6 pages) |
| 8 April 1991 | Memorandum and Articles of Association (7 pages) |