Olives Property Limited

Company Name	Olives Property Limited
Company Status	Dissolved
Company Number	00169232
Category	Private Limited Company
Incorporation Date	23 July 1920(102 years, 9 months ago)
Dissolution Date	26 July 2022 (8 months ago)
Previous Names	Olives Paper Mill Plc and Olives Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher John Conway Hughes
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1998(77 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (closed 26 July 2022)
Role	Secretary
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Mary Lefteris
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1998(77 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (closed 26 July 2022)
Role	Financial Controller
Correspondence Address	59 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ

Secretary Name	Christopher John Conway Hughes
Nationality	British
Status	Closed
Appointed	03 June 1998(77 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (closed 26 July 2022)
Role	Company Director
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Michael James Frederick Carter
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(70 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 June 1993)
Role	Company Director
Correspondence Address	Batcombe House Batcombe Shepton Mallet Somerset BA4 6HF

Director Name	Mr Ian Robert Dighe
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(70 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warden Hill Stockbridge Road Winchester Hampshire SO22 5JH

Director Name	Helen Forman
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(70 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 June 1993)
Role	Company Director
Correspondence Address	Longridge Crudwell Malmesbury Wiltshire SN16 9ER

Director Name	Helen Forman
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(70 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 June 1993)
Role	Company Director
Correspondence Address	Longridge Crudwell Malmesbury Wiltshire SN16 9ER

Director Name	Gerald Arthur William Jiggins
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(70 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	The Old Rectory Bathampton Lane Bath Avon BA2 6ST

Director Name	Michael Percival Kent
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(70 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	Ellis Wood New Garden House Hatton Garden London EC1N 8JR

Secretary Name	Gerald Arthur William Jiggins
Nationality	British
Status	Resigned
Appointed	08 June 1991(70 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 June 1993)
Role	Company Director
Correspondence Address	The Old Rectory Bathampton Lane Bath Avon BA2 6ST

Director Name	Anthony Phillip Grant
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(72 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	115 Devonport Southwick Street London W2 2QF

Director Name	Gary Marc Leigh
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(72 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	13 Holroyd Road Putney London SW15 6LN

Secretary Name	Helen Forman
Nationality	British
Status	Resigned
Appointed	24 June 1993(72 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	Longridge Crudwell Malmesbury Wiltshire SN16 9ER

Director Name	Geoffrey Clive Henry Lawson
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(74 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stilemans Munstead Godalming Surrey GU8 4AB

Director Name	Andrew Sheridan Browne
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(77 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	16 Thornton Place London W1H 1FL

Director Name	Mr Michael Louis Goldhill
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(77 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2003)
Role	Chartered Surveyor
Country of Residence	London, United Kingdom
Correspondence Address	6 Keats Grove Hampstead London NW3 2RT

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(77 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Management Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Location

Registered Address	105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£19,928,000
Current Liabilities	£174,000

Accounts

Latest Accounts	31 December 2003 (19 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 May 2020	Compulsory strike-off action has been suspended (1 page)
9 February 2017	Restoration by order of the court (3 pages)
9 February 2017	Restoration by order of the court (3 pages)
7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
7 January 2005	Application for striking-off (1 page)
7 July 2004	Return made up to 08/06/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2004	Full accounts made up to 31 December 2003 (16 pages)
3 June 2004	Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page)
27 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
6 July 2003	Return made up to 08/06/03; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 December 2002 (14 pages)
27 August 2002	Auditor's resignation (3 pages)
5 August 2002	Aud res (2 pages)
4 July 2002	Return made up to 08/06/02; full list of members (8 pages)
29 June 2002	Full accounts made up to 31 December 2001 (14 pages)
5 July 2001	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
15 June 2001	Full accounts made up to 31 December 2000 (12 pages)
18 May 2000	Full accounts made up to 31 December 1999 (12 pages)
23 February 2000	Director resigned (1 page)
4 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
4 January 2000	Re-registration of Memorandum and Articles (55 pages)
4 January 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
4 January 2000	Application for reregistration from PLC to private (1 page)
28 June 1999	Return made up to 08/06/99; no change of members (15 pages)
7 April 1999	Full accounts made up to 31 December 1998 (15 pages)
29 June 1998	Return made up to 08/06/98; bulk list available separately (7 pages)
21 June 1998	Auditor's resignation (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (4 pages)
17 June 1998	New director appointed (4 pages)
16 June 1998	Registered office changed on 16/06/98 from: 10 mount row mayfair london W1Y 5DA (1 page)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (4 pages)
16 June 1998	New secretary appointed (2 pages)
2 June 1998	Ad 26/05/98--------- £ si [email protected]=151360 £ ic 12701405/12852765 (2 pages)
29 April 1998	Full group accounts made up to 31 December 1997 (37 pages)
15 December 1997	Particulars of contract relating to shares (3 pages)
15 December 1997	Ad 13/11/97--------- £ si [email protected]=300000 £ ic 11972834/12272834 (3 pages)
3 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 July 1997	Return made up to 08/06/97; bulk list available separately (9 pages)
1 July 1997	Full group accounts made up to 31 December 1996 (42 pages)
19 January 1997	Particulars of contract relating to shares (5 pages)
19 January 1997	Ad 27/09/96-27/11/96 £ si [email protected] (6 pages)
9 January 1997	Ad 27/09/96-27/11/96 £ si [email protected]=1682466 £ ic 10290368/11972834 (4 pages)
26 September 1996	Minutes (1 page)
26 September 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 September 1996	£ nc 13600000/17000000 24/09/96 (1 page)
18 July 1996	Full group accounts made up to 31 December 1995 (40 pages)
11 July 1996	Return made up to 08/06/96; bulk list available separately (11 pages)
11 July 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (3 pages)
1 September 1995	Director resigned;new director appointed (2 pages)
18 July 1995	Full group accounts made up to 31 December 1994 (36 pages)
7 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 July 1995	Return made up to 08/06/95; bulk list available separately (18 pages)
27 April 1995	Statement of affairs (118 pages)
27 April 1995	Ad 21/12/94--------- £ si [email protected] (4 pages)
4 October 1988	Memorandum and Articles of Association (51 pages)
4 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (53 pages)
23 July 1920	Incorporation (50 pages)

Olives Property Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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