Company NameOlympia Conferences Limited
Company StatusDissolved
Company Number00085506
CategoryPrivate Limited Company
Incorporation Date4 August 1905(115 years, 2 months ago)
Dissolution Date12 May 2009 (11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Andrew Fischel
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2007(102 years after company formation)
Appointment Duration1 year, 9 months (closed 12 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSweet Hill Farm
School Lane, Ashurst
Steyning
West Sussex
BN44 3AY
Director NameMr Ian David Hawksworth
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2007(102 years after company formation)
Appointment Duration1 year, 9 months (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWhitelea
Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3NP
Director NameMr Gary James Yardley
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2007(102 years after company formation)
Appointment Duration1 year, 9 months (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressAragon Aldenham Road
Letchmore Heath
Hertfordshire
WD25 8EW
Secretary NameSusan Folger
NationalityBritish
StatusClosed
Appointed24 July 2007(102 years after company formation)
Appointment Duration1 year, 9 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Calton Avenue
Dulwich
London
SE21 7DF
Director NameMs Yvonne Lillian Denyer
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2008(102 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 12 May 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8
21 Second Avenue
Hove
East Sussex
BN3 2LN
Director NameMr William Reginald Black
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2008(103 years after company formation)
Appointment Duration9 months, 4 weeks (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressMarley Side Marley Heights
Kingsley Green
Haslemere
Surrey
GU27 3LU
Director NameDavid Kenneth Fasken
Date of BirthMarch 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(86 years, 10 months after company formation)
Appointment Duration3 years (resigned 30 May 1995)
RoleCompany Director
Correspondence Address9 Mortlake Road
Kew
Richmond
Surrey
TW9 3JE
Director NameJohn Alan Glanfield
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(86 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 1994)
RoleHall Director
Correspondence Address20 Fort Road
Guildford
Surrey
GU1 3TD
Director NameMr Hugh Carron Scrimgeour
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(86 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 September 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Teignmouth Road
London
NW2 4HG
Director NameChristopher John Victor Vaughan
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(86 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 1997)
RoleSales Director
Correspondence Address5 Dashwood Road
London
N8 9AD
Secretary NameRobert Derek Bissett
NationalityBritish
StatusResigned
Appointed18 May 1992(86 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address75 Park Drive
London
N21 2LT
Director NameMr Russell William Taylor
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(87 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 March 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address26 Dryburgh Road
London
SW15 1BH
Director NameMs Suzanne Jane King
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1997(91 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 February 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address114 Ramillies Road
London
W4 1JA
Director NameMr Andrew Bernard Morris
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(94 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Ruskin Close
London
NW11 7AU
Director NameMr Jack Anthony Morris
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(94 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 07 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Linnell Drive
London
NW11 7LJ
Secretary NameTimothy James Pilcher
NationalityBritish
StatusResigned
Appointed01 April 2000(94 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 16 December 2003)
RoleCompany Director
Correspondence Address46 Caldervale Road
Clapham
London
SW4 9LZ
Secretary NamePeter Richard Neal
NationalityBritish
StatusResigned
Appointed16 December 2003(98 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 07 May 2004)
RoleCompany Director
Correspondence AddressEarls Court Exhibition Centre
Warwick Road
London
SW5 9TA
Director NameMr Simon Alexander Malcolm Conway
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2004(98 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork Lodge
High Wood Hill Mill
London
Greater London
NW7 4HA
Director NameDerek Vago
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2004(98 years, 10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 01 April 2005)
RoleCompany Director
Correspondence Address51 Drax Avenue
London
SW20 0EZ
Secretary NameMr Simon Alexander Malcolm Conway
NationalityBritish
StatusResigned
Appointed07 May 2004(98 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork Lodge
High Wood Hill Mill
London
Greater London
NW7 4HA
Director NameAnthony Lyons
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2004(98 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bracknell Gardens
London
NW3 7EE
Director NameMr Aidan Christopher Smith
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2007(102 years after company formation)
Appointment Duration8 months, 1 week (resigned 31 March 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Wavendon Avenue
Chiswick
London
W4 4NS

Location

Registered Address40 Broadway
London
SW1H 0BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 January 2009First Gazette notice for voluntary strike-off (1 page)
10 November 2008Application for striking-off (2 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 August 2008Director's change of particulars / gary yardley / 22/08/2008 (1 page)
28 July 2008Director appointed william reginald black (3 pages)
9 April 2008Appointment terminated director aidan smith (1 page)
12 February 2008New director appointed (3 pages)
11 December 2007Return made up to 15/11/07; full list of members (3 pages)
11 December 2007Location of register of members (1 page)
12 August 2007New director appointed (4 pages)
12 August 2007New director appointed (3 pages)
12 August 2007New director appointed (5 pages)
12 August 2007New director appointed (5 pages)
12 August 2007New secretary appointed (2 pages)
12 August 2007Registered office changed on 12/08/07 from: 154 church road hove east sussex BN3 2DL (1 page)
12 August 2007Director resigned (1 page)
12 August 2007Secretary resigned;director resigned (1 page)
22 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 February 2007Director's particulars changed (1 page)
24 November 2006Return made up to 15/11/06; full list of members (7 pages)
31 August 2006Return made up to 18/05/06; full list of members (7 pages)
17 February 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 February 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 June 2005Return made up to 18/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 April 2005Director resigned (1 page)
25 January 2005Director's particulars changed (1 page)
29 September 2004Director resigned (1 page)
26 July 2004New secretary appointed (2 pages)
24 June 2004New director appointed (2 pages)
24 June 2004New director appointed (2 pages)
24 June 2004Secretary resigned (1 page)
24 June 2004New director appointed (2 pages)
24 June 2004New director appointed (2 pages)
24 June 2004Director resigned (1 page)
24 June 2004Return made up to 18/05/04; full list of members (7 pages)
26 May 2004New director appointed (3 pages)
26 May 2004New director appointed (4 pages)
26 May 2004Director resigned (1 page)
26 May 2004Registered office changed on 26/05/04 from: olympia kensington london, W14 8UX (1 page)
26 May 2004Secretary resigned (1 page)
25 May 2004New director appointed (3 pages)
25 May 2004Declaration of assistance for shares acquisition (16 pages)
25 May 2004Declaration of assistance for shares acquisition (16 pages)
25 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
11 May 2004Particulars of mortgage/charge (23 pages)
23 February 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 January 2004New secretary appointed (2 pages)
8 January 2004Secretary resigned (1 page)
27 May 2003Return made up to 18/05/03; full list of members (7 pages)
12 February 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
31 May 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
24 May 2001Return made up to 18/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 October 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
26 June 2000Return made up to 18/05/00; full list of members (6 pages)
11 May 2000New secretary appointed (2 pages)
9 May 2000Secretary resigned (1 page)
2 May 2000Director resigned (1 page)
26 October 1999New director appointed (3 pages)
26 October 1999New director appointed (2 pages)
18 October 1999Director resigned (1 page)
12 October 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
16 June 1999Return made up to 18/05/99; full list of members (7 pages)
20 May 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
15 September 1998Accounts for a dormant company made up to 31 December 1997 (9 pages)
18 June 1998Return made up to 18/05/98; no change of members (5 pages)
16 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 July 1997Return made up to 18/05/97; full list of members (7 pages)
8 April 1997Director resigned (1 page)
8 April 1997Director resigned (1 page)
8 April 1997New director appointed (2 pages)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 August 1996Return made up to 18/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 August 1995Return made up to 18/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 July 1994Return made up to 18/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 July 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 October 1983Accounts made up to 31 December 1982 (2 pages)
21 October 1982Annual return made up to 08/10/82 (6 pages)
4 August 1905Incorporation (17 pages)