| Company Name | Values Limited |
|---|---|
| Directors | Michael John Wray and Pauline Eleanor Wray |
| Company Status | Dissolved |
| Company Number | 00529294 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1954(70 years, 2 months ago) |
| Previous Name | Olympia Business Systems Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Michael John Wray |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(37 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | 7 Stevens Close Eastcote Pinner Middlesex HA5 2SN |
| Secretary Name | Mr Michael John Wray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(37 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 7 Stevens Close Eastcote Pinner Middlesex HA5 2SN |
| Director Name | Pauline Eleanor Wray |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1995(41 years, 6 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Housewife |
| Correspondence Address | 7 Stevens Close Eastcote Pinner Middlesex HA5 2SN |
| Director Name | Robert Edward Gray |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(37 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 May 1993) |
| Role | Business Executive |
| Correspondence Address | Am Wald 20 Schertens 2948 Germany |
| Director Name | Mr Albert Edward Perry |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(37 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 08 December 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Brook Road Loughton Essex IG10 1BW |
| Director Name | Mr Uwe Stohwasser |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 November 1991(37 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 02 April 1992) |
| Role | Company Director |
| Correspondence Address | C/O Aeg Olympia Office Gmbh 2940 Wilhelmshaven Germany |
| Director Name | Erwin F Karl Trenn |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 November 1991(37 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 1994) |
| Role | Sales Director |
| Correspondence Address | Peter Grave Str 8 26419 Schortens Germany 26419 Foreign |
| Director Name | Mr Herbert Kohlmann |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 April 1992(38 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | Feldbergstrasse 37 6082 Walldorf Germany |
| Director Name | Wolf-Dieter Geissler |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 March 1994(40 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 July 1995) |
| Role | Financial Director |
| Correspondence Address | Steensweg 20 D-26419 Schortens Germany |
Location
| Registered Address | C/O Arthur Andersen PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 November 1997 | Dissolved (1 page) |
|---|---|
| 29 August 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 August 1997 | Liquidators statement of receipts and payments (3 pages) |
| 30 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1996 | Registered office changed on 13/09/96 from: olympia house, the ridgeway, iver, bucks, SL0 9HX. (1 page) |
| 15 August 1996 | Resolutions
|
| 15 August 1996 | Res re power of liquidator (1 page) |
| 15 August 1996 | Declaration of solvency (3 pages) |
| 15 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 1 July 1996 | Company name changed olympia business systems LIMITED\certificate issued on 02/07/96 (3 pages) |
| 8 December 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 28 July 1995 | Director resigned (2 pages) |
| 16 March 1995 | Full accounts made up to 31 December 1994 (15 pages) |