OI

OLDHAM INTERNATIONAL LIMITED

Dissolved

Company number 01023117

Reading · Incorporated 6 September 1971

92 London Street, Reading, RG1 4SJ

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROAD PLAIN FINANCE LIMITED · 6 September 1971 – 31 August 1983

Company overview

OLDHAM INTERNATIONAL LIMITED was a private limited company incorporated on 6 September 1971 and registered in England and Wales and dissolved on 23 August 2019. It changed its name from BROAD PLAIN FINANCE LIMITED on 6 September 1971. Its registered office is at 92 London Street, Reading, RG1 4SJ. Its principal activity is dormant company (SIC 99999).

It is controlled by Oldham Crompton Batteries Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SECHRIST, Todd M (appointed 30 November 2015) and JOWETT, Anthony Hurt (appointed 31 May 2016). 15 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2017, were filed on 21 December 2017. Companies House holds 129 filings for this company, most recently a gazette filing on 23 August 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JOWETT, Anthony Hurt
Director
31 May 2016
ST
SECHRIST, Todd M
Director
30 November 2015
BP
BEYNON, Paul Adams
Director · Resigned
31 March 2014
ZR
ZUIDEMA, Richard William
Director · Resigned
27 January 2003
ER
EVANS, Rhodri Wyn
Director · Resigned
7 June 2002
KR
KUBIS, Raymond Richard
Director · Resigned
22 March 2002
MM
MAINE, Michael Geoffrey
Director · Resigned
22 March 2002
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 March 2002
SR
SPENCER, Rachel Louise
Director · Resigned
30 March 2001
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
RW
RICHARDSON, William John
Director · Resigned
—
TJ
THOM, James Demmink
Director · Resigned
—
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
—

Persons with significant control

PS
Oldham Crompton Batteries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 May 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 January 2019 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
21 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 August 2018 View
Resolution
Resolution
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
12 June 2015 View
Accounts With Accounts Type Dormant
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Accounts With Accounts Type Dormant
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Dormant
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Dormant
Accounts
24 December 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 December 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
3 June 2008 View
Accounts With Accounts Type Dormant
Accounts
14 January 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Dormant
Accounts
1 September 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Dormant
Accounts
28 December 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Dormant
Accounts
1 October 2004 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Dormant
Accounts
27 January 2004 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Dormant
Accounts
23 March 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Accounts
23 January 2003 View
Resolution
Resolution
23 September 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Address
27 March 2002 View
Accounts With Accounts Type Dormant
Accounts
15 November 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Dormant
Accounts
5 February 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Dormant
Accounts
10 April 2000 View
Legacy
Address
25 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Accounts
30 March 1999 View
Legacy
Officers
2 February 1999 View
Accounts With Accounts Type Dormant
Accounts
15 October 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
21 January 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Dormant
Accounts
31 October 1996 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Dormant
Accounts
25 October 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
25 October 1994 View
Legacy
Annual Return
20 June 1994 View
Accounts With Accounts Type Dormant
Accounts
8 November 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Annual Return
1 July 1993 View
Legacy
Annual Return
4 February 1993 View
Auditors Resignation Company
Auditors
9 December 1992 View
Auditors Resignation Company
Auditors
4 December 1992 View
Accounts With Accounts Type Dormant
Accounts
29 October 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Address
17 September 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Officers
16 March 1992 View
Accounts With Accounts Type Dormant
Accounts
7 November 1991 View
Legacy
Address
9 October 1991 View
Legacy
Annual Return
31 July 1991 View
Legacy
Officers
28 March 1991 View
Accounts With Accounts Type Dormant
Accounts
13 March 1991 View
Resolution
Resolution
20 December 1990 View
Legacy
Annual Return
19 November 1990 View
Legacy
Officers
21 February 1990 View
Accounts With Accounts Type Dormant
Accounts
16 August 1989 View
Legacy
Annual Return
16 August 1989 View
Accounts With Accounts Type Dormant
Accounts
6 July 1988 View
Legacy
Annual Return
6 July 1988 View
Accounts With Made Up Date
Accounts
9 November 1987 View
Legacy
Annual Return
9 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
5 September 1986 View
Legacy
Annual Return
1 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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