OLDCO2005 LTD

dissolved Company number 02389878

Private Limited by Shares · Incorporated on 26th May 1989 · Closed on 16th Feb 2011

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SIC code: 5261
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OLDCO2005 LTD is a private limited by shares company based in London. It was incorporated on 26th May 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Retail sale via mail order houses.

3 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

5261 — Retail sale via mail order houses

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VANTIS SECRETARIES LIMITED	Corporate secretary	31st Jan 2003		Not recorded	View profile
Rachel Elnaugh	Director	26th Sep 1989	This company	British	View profile
Paul Glyde	Director	20th Apr 2000	This company	British	View profile

Other companies at this address

View all 1,122

Company	Number	Incorporated	Status
PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,122 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th May 1989
Company type: Private Limited by Shares
SIC code: 5261
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2003
Accounting reference date: 31st Jul

Timeline

26th May 1989 Company incorporated
26th Sep 1989 Rachel Elnaugh appointed as Director
21st Mar 1993 Dennis Pereira appointed as Director
12th Jan 1995 Dennis Pereira resigned as Director
5th Nov 1995 Laxmikant Kabra resigned as Secretary
5th Nov 1995 Dennis Pereira appointed as Secretary
21st May 1996 John Norman appointed as Secretary
21st May 1996 Dennis Pereira resigned as Secretary
1st Feb 1999 Richard Kaffel appointed as Director
12th Apr 1999 Laxmikant Kabra resigned as Director
2nd Jun 1999 John Norman resigned as Secretary
2nd Jun 1999 John Wolfenden appointed as Director
2nd Jun 1999 John Wolfenden appointed as Secretary
20th Apr 2000 Paul Glyde appointed as Director
9th Jan 2001 Craig Ormiston appointed as Director
2nd Apr 2001 Christopher Webb appointed as Director
25th Mar 2002 Simon Vincent appointed as Director
29th May 2002 Michael Anderson appointed as Director
4th Nov 2002 Isabelle Ratinaud appointed as Director
31st Jan 2003 Simon Vincent resigned as Director
31st Jan 2003 VANTIS SECRETARIES LIMITED appointed as Corporate secretary
31st Jan 2003 John Wolfenden resigned as Director
31st Jan 2003 John Wolfenden resigned as Secretary
29th Sep 2003 Philip Regan appointed as Director
5th Dec 2003 Philip Regan resigned as Director
12th Feb 2004 Craig Ormiston resigned as Director
16th Mar 2004 Michael Anderson resigned as Director
1st Jul 2004 John Davidson appointed as Director
1st Jul 2004 Vince Warsap appointed as Director
3rd Dec 2004 Christopher Webb resigned as Director
23rd Feb 2005 John Davidson resigned as Director
31st Mar 2005 Isabelle Ratinaud resigned as Director
15th Aug 2005 Vince Warsap resigned as Director
15th Aug 2005 Richard Kaffel resigned as Director

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