Dissolved
Dissolved 2015-12-22
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Home > England & Wales Companies > OLDGDC LIMITED
Company Information for OLDGDC LIMITED
HATFIELD, HERTFORDSHIRE, AL10,
|
Company Registration Number
 04480179 Private Limited Company
Dissolved 2015-12-22 |
Company Overview
About Oldgdc Ltd
OLDGDC LIMITED was founded on 2002-07-08 and had its registered office in Hatfield. The company was dissolved on the 2015-12-22 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| OLDGDC LIMITED | ||||||
| Legal Registered Office | ||||||
| HATFIELD HERTFORDSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04480179 | |
|---|---|---|
| Date formed | 2002-07-08 | |
| 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 01:46:20 |
| Companies House |
|
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Company Officers of OLDGDC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD RICHARD WILLSHER |
||
DAVID ROGER DENNEY |
||
GERARD RICHARD WILLSHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RALF SPIELBERGER |
Director | ||
MICHAEL MONAHAN |
Director | ||
JOHN EDWARD O'HARA |
Director | ||
FRANK CHRISTOPHER DE COSTANZO |
Director | ||
MICHAEL JOHN HICKEY |
Director | ||
SCOTT EDWARD LANDERS |
Director | ||
DAVID CAMERON GRAY |
Director | ||
BRUCE PHILIP NOLOP |
Director | ||
DAVID CAMERON GRAY |
Company Secretary | ||
PETER MICHAEL KLEIN |
Company Secretary | ||
PETER JOHN CANTY |
Director | ||
STEVEN HOWARD FELDMAN |
Director | ||
MUSTAFA ISMAIL |
Director | ||
MICHAEL JOHN JACKSON |
Director | ||
PETER MICHAEL KLEIN |
Director | ||
ROGER KENNETH MCCORRISTON |
Director | ||
MICHAEL RAYMOND BARTLETT |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| 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 | |
| OLDBUSINESSAPP LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1987-09-30 | 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 | |
| OLDBUSINESSAPP LIMITED | Director | 2015-07-07 | CURRENT | 1987-09-30 | 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 | |
| OLDBUSINESSAPP LIMITED | Director | 2008-01-01 | CURRENT | 1987-09-30 | 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROGER DENNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 04/06/15 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | CANCEL SHARE PREM A/C 30/04/2015 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/04/15 | |
| RES06 | REDUCE ISSUED CAPITAL 30/04/2015 | |
| AP01 | DIRECTOR APPOINTED MR RALF SPIELBERGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAHAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| RES15 | CHANGE OF NAME 02/04/2015 | |
| CERTNM | COMPANY NAME CHANGED PITNEY BOWES MAPINFO GDC LIMITED CERTIFICATE ISSUED ON 02/04/15 | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 362332 | |
| AR01 | 08/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 08/07/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: PITNEY BOWES ELIZABETH WAY HARLOW ESSEX CM19 5BD UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA | |
| 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 | 08/07/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 08/07/11 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 08/07/2010 | |
| 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 / MR MICHAEL MONAHAN / 08/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 08/07/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DE COSTANZO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER DE COSTANZO / 12/10/2009 | |
| AR01 | 08/07/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DE COSTANZO / 01/08/2008 | |
| 363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
| 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 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: C/O HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED GRAPHICAL DATA CAPTURE LTD CERTIFICATE ISSUED ON 16/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 169 | £ IC 354332/337332 22/12/06 £ SR 17000@1=17000 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OLDGDC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OLDGDC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | GRANDFIELD LIMITED |
Intangible Assets
Domain Names
OLDGDC LIMITED owns 2 domain names.
geoplatform.co.uk graphdata.co.uk
Income
Government Income
We have not found government income sources for OLDGDC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as OLDGDC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OLDGDC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDGDC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OLDGDC LIMITED any grants or awards. Ownership
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