OC

OLD COMPANY 17 LTD

Dissolved

Company number 03904868

Great Missenden, England · Incorporated 6 January 2000

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

Last updated on 18 September 2026

Non-life insurance · SIC 65120

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

Company history

Previous company names

MITSUI MARINE INTERNATIONAL LIMITED · 6 January 2000 – 7 January 2002

MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD · 7 January 2002 – 5 September 2019

Company overview

OLD COMPANY 17 LTD (Company No. 03904868) was a private limited company incorporated on 6 January 2000. It was dissolved on 4 January 2022 following voluntary dissolution.

The company’s registered office was at Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD. Its principal activity was non-life insurance (SIC 65120). It filed full accounts to 31 December 2020.

At the time of dissolution, Francis William Johnston was the sole director and Hampden Legal Plc acted as corporate secretary, both appointed on 31 August 2021. Hampden Group Management Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had no charges, no insolvency history and had not been liquidated. It entered voluntary dissolution in late 2021, with the necessary Gazette notices published in October 2021 and final confirmation of dissolution on 4 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Hampden Group Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
17 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2021 View
Legacy
Capital
17 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2020 View
Legacy
Insolvency
17 December 2020 View
Resolution
Resolution
17 December 2020 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Resolution
Resolution
5 September 2019 View
Change Of Name Notice
Change Of Name
5 September 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Accounts With Accounts Type Group
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts Amended With Accounts Type Group
Accounts
17 August 2015 View
Accounts With Accounts Type Full
Accounts
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Miscellaneous
Miscellaneous
20 August 2014 View
Auditors Resignation Company
Auditors
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Auditors Resignation Company
Auditors
19 December 2012 View
Auditors Resignation Company
Auditors
30 November 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Memorandum Articles
Incorporation
30 March 2010 View
Resolution
Resolution
30 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2010 View
Legacy
Capital
26 March 2010 View
Legacy
Insolvency
26 March 2010 View
Resolution
Resolution
26 March 2010 View
Appoint Person Secretary Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Termination Secretary Company With Name
Officers
12 January 2010 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Address
7 January 2009 View
Legacy
Address
7 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Capital
5 December 2008 View
Legacy
Capital
5 December 2008 View
Resolution
Resolution
5 December 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Address
29 July 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Group
Accounts
14 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
26 July 2006 View
Accounts With Accounts Type Group
Accounts
19 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Group
Accounts
20 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Capital
1 October 2004 View
Legacy
Officers
1 October 2004 View
Accounts With Accounts Type Group
Accounts
21 September 2004 View
Legacy
Capital
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Annual Return
7 February 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Group
Accounts
9 July 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Group
Accounts
29 August 2002 View
Legacy
Annual Return
26 January 2002 View
Certificate Change Of Name Company
Change Of Name
7 January 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
27 October 2001 View
Accounts With Accounts Type Group
Accounts
11 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Officers
29 August 2000 View
Legacy
Accounts
26 June 2000 View
Legacy
Address
21 June 2000 View
Incorporation Company
Incorporation
6 January 2000 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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