Dissolved 2015-12-22
Company Information for OLDBUSINESSAPP LIMITED
HATFIELD, HERTFORDSHIRE, AL10,
|
Company Registration Number
02170883
Private Limited Company
Dissolved Dissolved 2015-12-22 |
Company Name | ||||||
---|---|---|---|---|---|---|
OLDBUSINESSAPP LIMITED | ||||||
Legal Registered Office | ||||||
HATFIELD HERTFORDSHIRE AL10 Other companies in AL10 | ||||||
Previous Names | ||||||
|
Company Number | 02170883 | |
---|---|---|
Date formed | 1987-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-12-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 01:46:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GERARD RICHARD WILLSHER |
||
DAVID ROGER DENNEY |
||
GERARD RICHARD WILLSHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALF SPIELBERGER |
Director | ||
MICHAEL MONAHAN |
Director | ||
JOHN EDWARD O'HARA |
Director | ||
FRANK CHRISTOPHER DECOSTANZO |
Director | ||
MICHAEL JOHN HICKEY |
Director | ||
SCOTT EDWARD LANDERS |
Director | ||
DAVID CAMERON GRAY |
Director | ||
BRUCE PHILIP NOLOP |
Director | ||
MARK PHILIP CATTINI |
Director | ||
DAVID CAMERON GRAY |
Company Secretary | ||
KARL WAYNE MCDOUGALL |
Director | ||
DAVID PERCY FLOWER |
Company Secretary | ||
DAVID PERCY FLOWER |
Director | ||
ANTONY JAMES MCNEILLIS |
Company Secretary | ||
JAMES BUCKLEY |
Director | ||
LUCIEN JOSEPH D`SA |
Director | ||
ANTONY JAMES MCNEILLIS |
Director | ||
CHRISTOPHER MEGAN |
Director | ||
TUSHAR ANGRE |
Company Secretary | ||
TUSHAR ANGRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDPBIMS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1996-09-23 | Active - Proposal to Strike off | |
ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
ENCOM EUROPE LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2006-02-07 | Dissolved 2015-10-20 | |
OLDGDC LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2002-07-08 | Dissolved 2015-12-22 | |
OLDSCOT LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2000-06-05 | Dissolved 2015-12-22 | |
OLDPBSL LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1997-10-01 | Active | |
OLDEMT LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
PRECISELY EUROPE SOFTWARE AND DATA LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1986-01-14 | Liquidation | |
PITNEY BOWES FINANCE LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1964-09-24 | Active | |
PITNEY BOWES GLOBAL LTD. | Company Secretary | 2003-06-03 | CURRENT | 2000-06-08 | Active | |
PITNEY BOWES LIMITED | Company Secretary | 2003-04-24 | CURRENT | 1922-05-25 | Active | |
OLDMS LIMITED | Company Secretary | 2003-02-10 | CURRENT | 1994-03-08 | Active | |
OLDGDC LIMITED | Director | 2015-07-07 | CURRENT | 2002-07-08 | Dissolved 2015-12-22 | |
OLDSCOT LIMITED | Director | 2015-07-07 | CURRENT | 2000-06-05 | Dissolved 2015-12-22 | |
THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED | Director | 2000-06-20 | CURRENT | 1989-01-27 | Active | |
GRID DYNAMICS UK LTD | Director | 2018-02-01 | CURRENT | 2009-05-08 | Active | |
PITNEY BOWES PAYCO UK LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
BORDERFREE UK LIMITED | Director | 2015-08-26 | CURRENT | 2008-12-21 | Active | |
PITNEY BOWES INTERNATIONAL FINANCE LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
REAL TIME CONTENT LIMITED | Director | 2015-05-01 | CURRENT | 2013-08-19 | Liquidation | |
PITNEY BOWES CHARITY CHEST | Director | 2013-07-22 | CURRENT | 1988-02-02 | Dissolved 2018-05-22 | |
PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2015-03-31 | |
PITNEY BOWES HOLDCO LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
PITNEY BOWES GLOBAL LTD. | Director | 2011-01-31 | CURRENT | 2000-06-08 | Active | |
QUADSTONE TRUSTEE COMPANY LIMITED | Director | 2010-10-15 | CURRENT | 1998-09-07 | Dissolved 2015-09-04 | |
QUADSTONE PARAMICS LIMITED | Director | 2010-10-15 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
OLDPSUK LIMITED | Director | 2010-08-11 | CURRENT | 2005-05-13 | Dissolved 2016-01-05 | |
AIT QUEST TRUSTEE LIMITED | Director | 2010-08-11 | CURRENT | 1998-10-15 | Dissolved 2015-08-18 | |
PORTRAIT SOFTWARE INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 1986-01-21 | Liquidation | |
PORTRAIT SOFTWARE LIMITED | Director | 2010-08-10 | CURRENT | 1997-04-22 | Active | |
OLDEUROPE LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
OLDEMT LIMITED | Director | 2009-07-13 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
PRECISELY EUROPE SOFTWARE AND DATA LIMITED | Director | 2008-12-12 | CURRENT | 1986-01-14 | Liquidation | |
OLDPBIMS LIMITED | Director | 2008-05-16 | CURRENT | 1996-09-23 | Active - Proposal to Strike off | |
ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED | Director | 2008-05-16 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
OLDGDC LIMITED | Director | 2008-01-01 | CURRENT | 2002-07-08 | Dissolved 2015-12-22 | |
OLDSCOT LIMITED | Director | 2008-01-01 | CURRENT | 2000-06-05 | Dissolved 2015-12-22 | |
OLDPBSL LIMITED | Director | 2008-01-01 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1997-10-01 | Active | |
ENCOM EUROPE LIMITED | Director | 2007-12-13 | CURRENT | 2006-02-07 | Dissolved 2015-10-20 | |
OLDMS LIMITED | Director | 2002-01-04 | CURRENT | 1994-03-08 | Active | |
PITNEY BOWES FINANCE LIMITED | Director | 2001-12-31 | CURRENT | 1964-09-24 | Active | |
PITNEY BOWES HOLDINGS LIMITED | Director | 2001-12-17 | CURRENT | 1976-08-16 | Active | |
PITNEY BOWES LIMITED | Director | 2001-09-30 | CURRENT | 1922-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER DENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 20/07/15 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/06/15 | |
RES06 | REDUCE ISSUED CAPITAL 16/06/2015 | |
AP01 | DIRECTOR APPOINTED MR RALF SPIELBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAHAN | |
RES15 | CHANGE OF NAME 02/04/2015 | |
CERTNM | COMPANY NAME CHANGED PITNEY BOWES MAPINFO BUSINESS APPLICATIONS LIMITED CERTIFICATE ISSUED ON 02/04/15 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 90235.5 | |
AR01 | 07/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 90235.5 | |
AR01 | 07/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM MINTON PLACE VICTORIA STREET WINDSOR BERKSHIRE SL4 1EG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PITNEY BOWES PITNEY BOWES ELIZABETH WAY HARLOW ESSEX CM19 5BD UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 10/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DECOSTANZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 26/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HICKEY / 26/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER DECOSTANZO / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 26/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DECOSTANZO / 01/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT LANDERS | |
225 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GRAY | |
288a | DIRECTOR APPOINTED MR MICHAEL MONAHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE NOLOP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MAPINFO BUSINESS APPLICATIONS LI MITED CERTIFICATE ISSUED ON 09/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED SOUTHBANK SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/12/05 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
OLDBUSINESSAPP LIMITED owns 1 domain names.
southbanksystems.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Redbridge | |
|
Consultancy |
London Borough of Redbridge | |
|
External Training |
London Borough of Redbridge | |
|
Consultancy |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |