Company NameOLAF Ahrens Limited
Company StatusDissolved
Company Number00851910
CategoryPrivate Limited Company
Incorporation Date17 June 1965(58 years, 10 months ago)
Dissolution Date30 September 2009 (14 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMrs Jane Ahrens
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1997(31 years, 10 months after company formation)
Appointment Duration12 years, 5 months (closed 30 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Downs Wood
Epsom
Surrey
KT18 5UJ
Secretary NameMr Howard John Wagstaff
NationalityBritish
StatusClosed
Appointed01 March 1999(33 years, 8 months after company formation)
Appointment Duration10 years, 7 months (closed 30 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Devonshires
10 Burgh Heath Road
Epsom
Surrey
KT17 4LJ
Director NameJohn Clifford Ahrens
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1991(25 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 22 January 1997)
RoleCompany Director
Correspondence Address27 Downs Wood
Epsom
Surrey
KT18 5UJ
Secretary NameMrs Jane Ahrens
NationalityBritish
StatusResigned
Appointed06 May 1991(25 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Downs Wood
Epsom
Surrey
KT18 5UJ
Secretary NameMaureen Phyllis Bates
NationalityBritish
StatusResigned
Appointed23 April 1997(31 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address44 Castle Road
Epsom
Surrey
KT18 7NZ

Location

Registered Address27 Downs Wood
Epsom
Surrey
KT18 5UJ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTattenhams
Built Up AreaGreater London

Financials

Year2014
Net Worth-£46,521
Current Liabilities£240,661

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009Completion of winding up (1 page)
1 June 2007Order of court to wind up (2 pages)
15 May 2007Registered office changed on 15/05/07 from: 128,malden road new malden surrey KT3 6DD (1 page)
5 March 2007Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 November 2006Strike-off action suspended (1 page)
9 June 2006Return made up to 21/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 March 2006First Gazette notice for compulsory strike-off (1 page)
5 January 2005Total exemption full accounts made up to 31 December 2003 (11 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
9 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
11 May 2001Return made up to 06/05/01; full list of members (6 pages)
2 October 2000Full accounts made up to 31 December 1999 (10 pages)
17 May 2000Return made up to 06/05/00; full list of members (6 pages)
16 September 1999Full accounts made up to 31 December 1998 (11 pages)
10 June 1999Return made up to 06/05/99; no change of members (4 pages)
3 April 1999New secretary appointed (2 pages)
3 April 1999Secretary resigned (1 page)
28 August 1998Full accounts made up to 31 December 1997 (11 pages)
16 June 1998Return made up to 06/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 October 1997Full accounts made up to 31 December 1996 (11 pages)
9 June 1997New director appointed (2 pages)
9 June 1997Return made up to 06/05/97; no change of members (4 pages)
9 June 1997Secretary resigned (1 page)
9 June 1997New secretary appointed (2 pages)
9 June 1997Director resigned (1 page)
11 July 1996Full accounts made up to 31 December 1995 (11 pages)
17 June 1996Return made up to 06/05/96; no change of members (4 pages)
2 May 1995Return made up to 06/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 May 1995Full accounts made up to 31 December 1994 (12 pages)