| Company Name | Olivand Metal Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00555091 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1955(68 years, 7 months ago) |
| Dissolution Date | 29 October 2021 (2 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Edward Anthony Barrett |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(47 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 29 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Holmesdale Waltham Cross Hertfordshire EN8 8RA |
| Director Name | Albert Edward Oliver |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(36 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 118 Lambourne Road Chigwell Essex IG7 6EF |
| Director Name | James Waltham Shephard |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(36 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 5 Severn Road Aveley South Ockendon Essex RM15 4NR |
| Secretary Name | Albert Edward Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(36 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 118 Lambourne Road Chigwell Essex IG7 6EF |
| Secretary Name | Sally Findlay Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(47 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 December 2012) |
| Role | Secretary |
| Correspondence Address | 100 Holmesdale Waltham Cross Hertfordshire EN8 8RA |
Contact
| Website | www.olivand-steel-windows.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84718111 |
| Telephone region | London |
Location
| Registered Address | Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £17,686 |
| Current Liabilities | £102,250 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 16 July 1991 | Delivered on: 17 July 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding |
|---|
Filing History
| 3 August 2020 | Liquidators' statement of receipts and payments to 17 June 2020 (19 pages) |
|---|---|
| 9 July 2019 | Registered office address changed from 43a Chesley Gardens East Ham London E6 3LN to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 9 July 2019 (2 pages) |
| 8 July 2019 | Statement of affairs (9 pages) |
| 8 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 8 July 2019 | Resolutions
|
| 27 June 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 21 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 23 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 17 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 March 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-26
|
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Termination of appointment of Sally Barrett as a secretary (1 page) |
| 31 January 2013 | Termination of appointment of Sally Barrett as a secretary (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 September 2011 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 2 September 2011 (1 page) |
| 18 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 11 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Edward Anthony Barrett on 18 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Edward Anthony Barrett on 18 December 2009 (2 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 13 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 13 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 25 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 11 March 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 11 March 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 9 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 6 October 2002 | Secretary resigned;director resigned (1 page) |
| 6 October 2002 | New secretary appointed (2 pages) |
| 6 October 2002 | New director appointed (2 pages) |
| 6 October 2002 | Director resigned (1 page) |
| 6 October 2002 | New secretary appointed (2 pages) |
| 6 October 2002 | New director appointed (2 pages) |
| 6 October 2002 | Secretary resigned;director resigned (1 page) |
| 6 October 2002 | Director resigned (1 page) |
| 28 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 23 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 30 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 12 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 24 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 24 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 19 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 17 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 17 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 15 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 15 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 15 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 22 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 22 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 12 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |