| Company Name | Olive Property And Investment Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00693388 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1961(62 years, 11 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Clive Philip Humphris |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(30 years, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 08 July 2003) |
| Role | Mechanical Engineer |
| Correspondence Address | 75 Hitchcock Avenue Barwan Heads Victoria 3224 Foreign |
| Director Name | Muriel Constance Jones |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1995(34 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 2 McKeller Court Warrnambool Victoria 3280 Australia |
| Secretary Name | Kenneth Humphris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(35 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | Edifici Major 3-1 Av Verge De Canolich 76 Sant Julia De Loria Principat D'Andorra |
| Director Name | Mr Gerald Humphris |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(30 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 18 October 1995) |
| Role | Clinical Psychologist |
| Correspondence Address | 47 Hilbre Road West Kirby Wirral Merseyside L48 3HB |
| Director Name | Mrs Winifred Grace Humphris |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(30 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 April 1994) |
| Role | Company Director |
| Correspondence Address | Camb De Baix No 11 Sispony La Massana Foreign |
| Secretary Name | Mr Gerald Humphris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(30 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 18 October 1995) |
| Role | Company Director |
| Correspondence Address | 47 Hilbre Road West Kirby Wirral Merseyside L48 3HB |
| Secretary Name | Alfred George Buchan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(34 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 May 1997) |
| Role | Retired Accountant |
| Correspondence Address | 9 Meade Court Walton Street Tadworth Surrey KT20 7RN |
Location
| Registered Address | 178-202 Great Portland Street London W1W 5QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
| Cash | £54,199 |
| Current Liabilities | £54,313 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2003 | Application for striking-off (1 page) |
| 13 January 2003 | Return made up to 28/09/02; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 20 March 2002 | Registered office changed on 20/03/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
| 20 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 50 kent house 87 regent street london W1R 7HF (1 page) |
| 11 January 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 24 October 2000 | Return made up to 28/09/00; full list of members
|
| 23 February 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: hope house 45 great peter str london SW1P 3LT (1 page) |
| 28 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 26 October 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 7 October 1998 | Return made up to 28/09/98; no change of members
|
| 16 December 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 30 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 28 October 1997 | Secretary resigned (1 page) |
| 22 June 1997 | New secretary appointed (2 pages) |
| 11 June 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Return made up to 28/09/96; full list of members
|
| 9 January 1997 | New secretary appointed (2 pages) |
| 20 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |