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Old Company 8 Limited GREAT MISSENDEN

Old Company 8 Limited was dissolved on 2019-03-26. Old Company 8 was a private limited company that could have been found at Hampden House, Great Hampden, Great Missenden, HP16 9RD, ENGLAND. The company (officially started on 2010-11-03) was run by 1 director.
Director Francis J. who was appointed on 30 October 2017.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the official data, there was a name change on 2017-10-04, their previous name was Raetsmarine Uk. The last confirmation statement was sent on 2018-11-03 and last time the statutory accounts were sent was on 31 December 2017. 2015-11-03 was the date of the most recent annual return.

Old Company 8 Limited Address / Contact

Office Address Hampden House
Office Address2 Great Hampden
Town Great Missenden
Post code HP16 9RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07428437
Date of Incorporation Wed, 3rd Nov 2010
Date of Dissolution Tue, 26th Mar 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 17th Nov 2019
Last confirmation statement dated Sat, 3rd Nov 2018

Company staff

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 30 October 2017

Francis J.

Position: Director

Appointed: 30 October 2017

Geoffrey W.

Position: Director

Appointed: 01 April 2012

Resigned: 10 July 2013

Andrew D.

Position: Director

Appointed: 03 November 2010

Resigned: 03 November 2010

Folkert S.

Position: Director

Appointed: 03 November 2010

Resigned: 30 October 2017

People with significant control

Hampden Group Management Limited

Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01085256
Notified on 30 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ms Amlin (Overseas Holdings) Limited

The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5544533
Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Raetsmarine Uk October 4, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 26th, March 2019 		Free Download (1 page)

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