Oldham Associates Limited

Company Name	Oldham Associates Limited
Company Status	Dissolved
Company Number	02461325
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)
Dissolution Date	1 September 2021 (2 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Diane Clare Elizabeth Fowler
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2002(12 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (closed 01 September 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT

Director Name	Mrs Pauline Oldham
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 20 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Hawthornes Cark In Cartmel Grange Over Sands Cumbria LA11 7PE

Director Name	Mr Philip Howard Oldham
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 20 January 2012)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	The Hawthornes Cark In Cartmel Grange Over Sands Cumbria LA11 7PE

Secretary Name	Mrs Pauline Oldham
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 20 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthornes Cark In Cartmel Grange Over Sands Cumbria LA11 7PE

Director Name	Mr Gerald William Fowler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(12 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Stoney Bridge Cark In Cartmel Cumbria LA11 7PE

Contact

Website	oldham-associates.co.uk
Telephone	0161 2365870
Telephone region	Manchester

Location

Registered Address	Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

500 at £1	D.c.e. Fowler 100.00% Ordinary

Financials

Year	2014
Net Worth	£551
Cash	£462
Current Liabilities	£20,036

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 July 2020	Liquidators' statement of receipts and payments to 30 May 2020 (15 pages)
19 August 2019	Liquidators' statement of receipts and payments to 30 May 2019 (15 pages)
15 August 2019	Registered office address changed from Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 15 August 2019 (2 pages)
12 August 2019	Registered office address changed from Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton BL2 6RT to Suite 6 1-7 Taylor Street Bury BL9 6DT on 12 August 2019 (2 pages)
25 June 2018	Registered office address changed from Stoney Bridge Cark Cumbria LA11 7PE England to Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton BL2 6RT on 25 June 2018 (2 pages)
20 June 2018	Appointment of a voluntary liquidator (3 pages)
20 June 2018	Statement of affairs (10 pages)
20 June 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-31 (1 page)
9 June 2018	Compulsory strike-off action has been suspended (1 page)
14 May 2018	Registered office address changed from 34 Watling Street Road Fulwood Preston PR2 8BP England to Stoney Bridge Cark Cumbria LA11 7PE on 14 May 2018 (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
4 May 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 501 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 501 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016	Registered office address changed from The Hawthornes Cark in Cartmel Grange over Sands LA11 7PE to 34 Watling Street Road Fulwood Preston PR2 8BP on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from The Hawthornes Cark in Cartmel Grange over Sands LA11 7PE to 34 Watling Street Road Fulwood Preston PR2 8BP on 25 February 2016 (1 page)
21 October 2015	Director's details changed for Mrs Diane Clare Elizabeth Fowler on 19 October 2015 (2 pages)
21 October 2015	Director's details changed for Mrs Diane Clare Elizabeth Fowler on 19 October 2015 (2 pages)
21 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 500 (3 pages)
21 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 500 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 500 (3 pages)
22 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 500 (3 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 500 (4 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 500 (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
13 February 2012	Termination of appointment of Pauline Oldham as a director (1 page)
13 February 2012	Termination of appointment of Philip Oldham as a director (1 page)
13 February 2012	Termination of appointment of Pauline Oldham as a secretary (1 page)
13 February 2012	Termination of appointment of Pauline Oldham as a director (1 page)
13 February 2012	Termination of appointment of Pauline Oldham as a secretary (1 page)
13 February 2012	Termination of appointment of Philip Oldham as a director (1 page)
10 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 October 2010	Director's details changed for Mrs Pauline Oldham on 14 July 2010 (2 pages)
12 October 2010	Director's details changed for Diane Clare Elizabeth Fowler on 17 April 2010 (2 pages)
12 October 2010	Director's details changed for Mr Philip Howard Oldham on 17 July 2010 (2 pages)
12 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Mr Philip Howard Oldham on 17 July 2010 (2 pages)
12 October 2010	Director's details changed for Diane Clare Elizabeth Fowler on 17 April 2010 (2 pages)
12 October 2010	Director's details changed for Mrs Pauline Oldham on 14 July 2010 (2 pages)
12 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
14 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 September 2009	Return made up to 31/08/09; full list of members (4 pages)
7 September 2009	Return made up to 31/08/09; full list of members (4 pages)
7 September 2009	Appointment terminated director gerald fowler (1 page)
7 September 2009	Appointment terminated director gerald fowler (1 page)
13 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 September 2008	Return made up to 31/08/08; full list of members (5 pages)
23 September 2008	Return made up to 31/08/08; full list of members (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 September 2007	Return made up to 31/08/07; full list of members (3 pages)
4 September 2007	Return made up to 31/08/07; full list of members (3 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
31 August 2006	Return made up to 31/08/06; full list of members (3 pages)
31 August 2006	Return made up to 31/08/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 October 2005	Return made up to 31/08/05; full list of members (8 pages)
3 October 2005	Return made up to 31/08/05; full list of members (8 pages)
5 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 September 2004	Return made up to 31/08/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2004	Return made up to 31/08/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 September 2003	Return made up to 31/08/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2003	Return made up to 31/08/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2002	Â£ nc 250/500 01/06/02 (1 page)
27 October 2002	Return made up to 31/08/02; full list of members (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
27 October 2002	Return made up to 31/08/02; full list of members (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
27 October 2002	Ad 01/06/02--------- Â£ si 250@1=250 Â£ ic 250/500 (2 pages)
27 October 2002	Â£ nc 250/500 01/06/02 (1 page)
27 October 2002	Ad 01/06/02--------- Â£ si 250@1=250 Â£ ic 250/500 (2 pages)
27 October 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
27 October 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
27 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 September 2001	Return made up to 31/08/01; full list of members (6 pages)
13 September 2001	Return made up to 31/08/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 September 2000	Return made up to 31/08/00; full list of members (6 pages)
28 September 2000	Return made up to 31/08/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
21 September 1999	Return made up to 31/08/99; no change of members (4 pages)
21 September 1999	Return made up to 31/08/99; no change of members (4 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
16 September 1998	Return made up to 31/08/98; no change of members (4 pages)
16 September 1998	Return made up to 31/08/98; no change of members (4 pages)
11 November 1997	Return made up to 31/08/97; full list of members 363(287) ‐ Registered office changed on 11/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
11 November 1997	Return made up to 31/08/97; full list of members 363(287) ‐ Registered office changed on 11/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1996	Return made up to 31/08/96; no change of members (4 pages)
16 September 1996	Return made up to 31/08/96; no change of members (4 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
10 October 1995	Return made up to 31/08/95; no change of members (4 pages)
10 October 1995	Return made up to 31/08/95; no change of members (4 pages)
4 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Oldham Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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