Olaer Fawcett Christie Limited

Company Name	Olaer Fawcett Christie Limited
Company Status	Dissolved
Company Number	01114923
Category	Private Limited Company
Incorporation Date	22 May 1973(50 years, 11 months ago)
Dissolution Date	15 July 2022 (1 year, 9 months ago)
Previous Names	Christie Hydraulics Limited and Fawcett Christie Hydraulics Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Alan David Elsey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2013(39 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 15 July 2022)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mr Graham Mark Ellinor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2013(39 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 15 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7QS

Secretary Name	Mr Graham Mark Ellinor
Status	Closed
Appointed	08 September 2014(41 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 15 July 2022)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Graham John Miller
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(19 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chesterton Court New Pale Road Kingswood Manley Cheshire WA6 9JX

Director Name	John Lawrence Simons
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Managing Director
Correspondence Address	Wychbrook Barn Sarn Malpas Cheshire SY14 7LN Wales

Director Name	Alex Orr
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	13 Harwood Drive Uxbridge Hillingdon Middlesex UB10 0BG

Director Name	Richard Baena
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 July 1992(19 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	28 Chaussee Del Letang 94 160 Saint Mande France Foreign

Director Name	John Kenneth Mannion
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(19 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 1993)
Role	Company Director
Correspondence Address	1 Herttage Square Queens Street Treuddyn Mold Ch7

Director Name	Timothy Norbury Hauxwell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(19 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	The Shielings Highgrove Gardens Edwalton Nottingham NG12 4DF

Secretary Name	Mrs Jannette Louise Vaughan
Nationality	British
Status	Resigned
Appointed	27 July 1992(19 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Lexington Wyche Lane Bunbury Tarporley Cheshire CW6 9PD

Director Name	Mr David Jones
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(19 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 03 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Windermere Drive Priorslee Telford Salop TF2 9RA

Secretary Name	Mr David Jones
Nationality	British
Status	Resigned
Appointed	01 December 1992(19 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 June 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Windermere Drive Priorslee Telford Salop TF2 9RA

Director Name	Mr Kevin George Brownlee
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(21 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 July 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rookery Cottage Alpraham Tarporley Cheshire CW6 9JA

Director Name	Philip Reeder
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(21 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1999)
Role	Managing Director
Correspondence Address	2 Culverwood Cottages Little London Road Cross In Hand Heathfield East Sussex TN21 0AX

Director Name	Mr Martyn Taylor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(24 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardenode Broom Way Weybridge Surrey KT13 9TQ

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(26 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 September 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Secretary Name	John Donald Kerr Hewitt
Nationality	British
Status	Resigned
Appointed	20 June 2000(27 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2001)
Role	Company Director
Correspondence Address	16 Coppice Gardens Crowthorne Berkshire RG45 6EE

Secretary Name	Mr Martyn Taylor
Nationality	British
Status	Resigned
Appointed	31 May 2001(28 years after company formation)
Appointment Duration	4 years (resigned 08 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardenode Broom Way Weybridge Surrey KT13 9TQ

Director Name	Mr Michael Blenkinsop
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 2005(32 years after company formation)
Appointment Duration	7 years (resigned 02 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Hazelbank Kings Norton Birmingham B38 8BT

Secretary Name	Mr Neville Francis Kite
Nationality	British
Status	Resigned
Appointed	08 June 2005(32 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cheriton Rowton Lane Rowton Chester Cheshire CH3 6AT Wales

Secretary Name	Mr Michael Blenkinsop
Nationality	English
Status	Resigned
Appointed	31 December 2005(32 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 July 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Hazelbank Kings Norton Birmingham B38 8BT

Director Name	Mr John Dominic O'Reilly
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(39 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Secretary Name	Mr John Dominic O'Reilly
Status	Resigned
Appointed	07 January 2013(39 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Contact

Website	www.olaerfawcettchristie.co.uk
Telephone	01244 535515
Telephone region	Chester

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£24,154,000
Gross Profit	£5,267,000
Net Worth	£6,415,000
Cash	£127,000
Current Liabilities	£3,523,000

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 January 2021	Resignation of a liquidator (3 pages)
13 January 2021	Appointment of a voluntary liquidator (14 pages)
19 December 2020	Liquidators' statement of receipts and payments to 18 October 2020 (6 pages)
16 December 2019	Liquidators' statement of receipts and payments to 18 October 2019 (6 pages)
4 January 2019	Liquidators' statement of receipts and payments to 18 October 2018 (6 pages)
5 January 2018	Liquidators' statement of receipts and payments to 18 October 2017 (6 pages)
9 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
9 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
13 December 2016	Liquidators' statement of receipts and payments to 18 October 2016 (4 pages)
13 December 2016	Liquidators' statement of receipts and payments to 18 October 2016 (4 pages)
27 October 2016	Court order INSOLVENCY:Court Order - Replacement/Removal of Liquidator (30 pages)
27 October 2016	Court order INSOLVENCY:Court Order - Replacement/Removal of Liquidator (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
16 November 2015	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 16 November 2015 (2 pages)
16 November 2015	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 16 November 2015 (2 pages)
6 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-19 LRESSP ‐ Special resolution to wind up on 2015-10-19 LRESSP ‐ Special resolution to wind up on 2015-10-19 LRESSP ‐ Special resolution to wind up on 2015-10-19 (1 page)
6 November 2015	Declaration of solvency (4 pages)
6 November 2015	Appointment of a voluntary liquidator (3 pages)
6 November 2015	Appointment of a voluntary liquidator (3 pages)
6 November 2015	Declaration of solvency (4 pages)
6 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-19 (1 page)
1 September 2015	Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015 (1 page)
1 September 2015	Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015 (1 page)
1 September 2015	Director's details changed for Mr Graham Mark Ellinor on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Graham Mark Ellinor on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Graham Mark Ellinor on 1 September 2015 (2 pages)
1 September 2015	Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015 (1 page)
25 August 2015	Compulsory strike-off action has been discontinued (1 page)
25 August 2015	Compulsory strike-off action has been discontinued (1 page)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 50,000 (5 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 50,000 (5 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	Termination of appointment of Graham John Miller as a director on 31 March 2015 (1 page)
5 May 2015	Termination of appointment of Graham John Miller as a director on 31 March 2015 (1 page)
11 September 2014	Appointment of Mr Graham Mark Ellinor as a secretary on 8 September 2014 (2 pages)
11 September 2014	Termination of appointment of John Dominic O'reilly as a secretary on 31 August 2014 (1 page)
11 September 2014	Termination of appointment of John Dominic O'reilly as a director on 31 August 2014 (1 page)
11 September 2014	Appointment of Mr Graham Mark Ellinor as a secretary on 8 September 2014 (2 pages)
11 September 2014	Termination of appointment of John Dominic O'reilly as a director on 31 August 2014 (1 page)
11 September 2014	Termination of appointment of John Dominic O'reilly as a secretary on 31 August 2014 (1 page)
11 September 2014	Appointment of Mr Graham Mark Ellinor as a secretary on 8 September 2014 (2 pages)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (7 pages)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (7 pages)
31 March 2014	Full accounts made up to 30 June 2013 (18 pages)
31 March 2014	Full accounts made up to 30 June 2013 (18 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 50,000 (7 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 50,000 (7 pages)
4 February 2013	Appointment of Mr James Alan David Elsey as a director (2 pages)
4 February 2013	Appointment of Mr Graham Mark Ellinor as a director (2 pages)
4 February 2013	Appointment of Mr John Dominic O'reilly as a secretary (2 pages)
4 February 2013	Appointment of Mr John Dominic O'reilly as a director (2 pages)
4 February 2013	Appointment of Mr Graham Mark Ellinor as a director (2 pages)
4 February 2013	Appointment of Mr James Alan David Elsey as a director (2 pages)
4 February 2013	Appointment of Mr John Dominic O'reilly as a director (2 pages)
4 February 2013	Appointment of Mr John Dominic O'reilly as a secretary (2 pages)
27 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
27 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
19 July 2012	Resolutions RES13 ‐ Arrangements/facility agreement 02/07/2012 (4 pages)
19 July 2012	Resolutions RES13 ‐ Arrangements/facility agreement 02/07/2012 (4 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 July 2012	Auditor's resignation (1 page)
10 July 2012	Auditor's resignation (1 page)
10 July 2012	Registered office address changed from Glendale Avenue Sandycroft Industrial Estate Sandycroft Deeside Flintshire CH5 2QP on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from Glendale Avenue Sandycroft Industrial Estate Sandycroft Deeside Flintshire CH5 2QP on 10 July 2012 (1 page)
9 July 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
9 July 2012	Termination of appointment of Michael Blenkinsop as a director (1 page)
9 July 2012	Termination of appointment of Michael Blenkinsop as a secretary (1 page)
9 July 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
9 July 2012	Termination of appointment of Michael Blenkinsop as a secretary (1 page)
9 July 2012	Termination of appointment of Michael Blenkinsop as a director (1 page)
3 May 2012	Termination of appointment of David Jones as a director (1 page)
3 May 2012	Termination of appointment of David Jones as a director (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (18 pages)
9 September 2011	Full accounts made up to 31 December 2010 (18 pages)
15 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
19 April 2011	Resolutions RES13 ‐ Company business 30/03/2011 (3 pages)
19 April 2011	Resolutions RES13 ‐ Company business 30/03/2011 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
25 August 2010	Full accounts made up to 31 December 2009 (17 pages)
25 August 2010	Full accounts made up to 31 December 2009 (17 pages)
20 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Michael Blenkinsop on 27 July 2010 (2 pages)
20 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Mr David Jones on 27 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr David Jones on 27 July 2010 (2 pages)
20 August 2010	Director's details changed for Michael Blenkinsop on 27 July 2010 (2 pages)
20 August 2010	Director's details changed for Graham John Miller on 27 July 2010 (2 pages)
20 August 2010	Director's details changed for Graham John Miller on 27 July 2010 (2 pages)
20 December 2009	Change of name notice (2 pages)
20 December 2009	Company name changed fawcett christie hydraulics LIMITED\certificate issued on 20/12/09 RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
20 December 2009	Company name changed fawcett christie hydraulics LIMITED\certificate issued on 20/12/09 RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
20 December 2009	Change of name notice (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (19 pages)
20 October 2009	Full accounts made up to 31 December 2008 (19 pages)
18 August 2009	Return made up to 27/07/09; full list of members (4 pages)
18 August 2009	Return made up to 27/07/09; full list of members (4 pages)
19 February 2009	Resolutions RES13 ‐ Section 175 28/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 February 2009	Resolutions RES13 ‐ Section 175 28/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 September 2008	Full accounts made up to 31 December 2007 (19 pages)
26 September 2008	Full accounts made up to 31 December 2007 (19 pages)
19 August 2008	Registered office changed on 19/08/2008 from glandale avenue sandycroft industrial estate sandycroft deeside flintshire CH5 2QP (1 page)
19 August 2008	Return made up to 27/07/08; full list of members (4 pages)
19 August 2008	Return made up to 27/07/08; full list of members (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from glandale avenue sandycroft industrial estate sandycroft deeside flintshire CH5 2QP (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (16 pages)
30 August 2007	Return made up to 27/07/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/08/07 (7 pages)
30 August 2007	Return made up to 27/07/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/08/07 (7 pages)
30 August 2007	Full accounts made up to 31 December 2006 (16 pages)
1 September 2006	Full accounts made up to 31 December 2005 (17 pages)
1 September 2006	Return made up to 27/07/06; full list of members (7 pages)
1 September 2006	Return made up to 27/07/06; full list of members (7 pages)
1 September 2006	Full accounts made up to 31 December 2005 (17 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New secretary appointed (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New secretary appointed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
15 September 2005	Full accounts made up to 31 December 2004 (16 pages)
15 September 2005	Full accounts made up to 31 December 2004 (16 pages)
14 September 2005	Declaration of assistance for shares acquisition (16 pages)
14 September 2005	Declaration of assistance for shares acquisition (14 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 September 2005	Declaration of assistance for shares acquisition (16 pages)
14 September 2005	Declaration of assistance for shares acquisition (14 pages)
10 September 2005	Particulars of mortgage/charge (12 pages)
10 September 2005	Particulars of mortgage/charge (12 pages)
8 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Return made up to 27/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2005	Return made up to 27/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
20 September 2004	Full accounts made up to 31 December 2003 (16 pages)
20 September 2004	Full accounts made up to 31 December 2003 (16 pages)
19 August 2004	Return made up to 27/07/04; full list of members (8 pages)
19 August 2004	Return made up to 27/07/04; full list of members (8 pages)
25 September 2003	Full accounts made up to 31 December 2002 (16 pages)
25 September 2003	Full accounts made up to 31 December 2002 (16 pages)
30 August 2003	Return made up to 27/07/03; full list of members (8 pages)
30 August 2003	Return made up to 27/07/03; full list of members (8 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
18 August 2002	Return made up to 27/07/02; full list of members (8 pages)
18 August 2002	Return made up to 27/07/02; full list of members (8 pages)
13 September 2001	Full accounts made up to 31 December 2000 (14 pages)
13 September 2001	Full accounts made up to 31 December 2000 (14 pages)
20 August 2001	Return made up to 27/07/01; full list of members (7 pages)
20 August 2001	Return made up to 27/07/01; full list of members (7 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2001	Declaration of assistance for shares acquisition (8 pages)
19 July 2001	Declaration of assistance for shares acquisition (8 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2001	Particulars of mortgage/charge (8 pages)
11 July 2001	Particulars of mortgage/charge (8 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (14 pages)
21 August 2000	Full accounts made up to 31 December 1999 (14 pages)
18 August 2000	Return made up to 27/07/00; full list of members (7 pages)
18 August 2000	Return made up to 27/07/00; full list of members (7 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
10 July 2000	Location of register of members (1 page)
10 July 2000	Location of register of members (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
15 April 2000	New director appointed (6 pages)
15 April 2000	New director appointed (6 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (13 pages)
6 August 1999	Return made up to 27/07/99; full list of members (8 pages)
6 August 1999	Full accounts made up to 31 December 1998 (13 pages)
6 August 1999	Return made up to 27/07/99; full list of members (8 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
8 October 1998	Memorandum and Articles of Association (15 pages)
8 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1998	Memorandum and Articles of Association (15 pages)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
24 August 1998	Return made up to 27/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	Full accounts made up to 31 December 1997 (13 pages)
24 August 1998	Return made up to 27/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	Full accounts made up to 31 December 1997 (13 pages)
12 August 1997	Full accounts made up to 31 December 1996 (13 pages)
12 August 1997	Return made up to 27/07/97; no change of members 363(287) ‐ Registered office changed on 12/08/97 (6 pages)
12 August 1997	Return made up to 27/07/97; no change of members 363(287) ‐ Registered office changed on 12/08/97 (6 pages)
12 August 1997	Full accounts made up to 31 December 1996 (13 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 1996	Full accounts made up to 31 December 1995 (16 pages)
14 August 1996	Full accounts made up to 31 December 1995 (16 pages)
24 July 1996	Declaration of mortgage charge released/ceased (1 page)
24 July 1996	Declaration of mortgage charge released/ceased (1 page)
24 July 1996	Declaration of mortgage charge released/ceased (1 page)
24 July 1996	Declaration of mortgage charge released/ceased (1 page)
11 August 1995	Full accounts made up to 31 December 1994 (16 pages)
11 August 1995	Full accounts made up to 31 December 1994 (16 pages)
11 August 1995	Return made up to 27/07/95; no change of members (6 pages)
11 August 1995	Return made up to 27/07/95; no change of members (6 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
26 August 1993	Full group accounts made up to 31 December 1992 (19 pages)
26 August 1993	Full group accounts made up to 31 December 1992 (19 pages)
28 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
28 July 1992	Registered office changed on 28/07/92 from: clifton house 83/89 uxbridge road ealing london W5 5TA (1 page)
28 July 1992	Registered office changed on 28/07/92 from: clifton house 83/89 uxbridge road ealing london W5 5TA (1 page)
28 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
16 July 1992	Full group accounts made up to 31 December 1991 (17 pages)
16 July 1992	Full group accounts made up to 31 December 1991 (17 pages)
30 October 1991	Full group accounts made up to 31 December 1990 (13 pages)
30 October 1991	Full group accounts made up to 31 December 1990 (13 pages)
9 October 1990	Full accounts made up to 31 December 1989 (5 pages)
9 October 1990	Full accounts made up to 31 December 1989 (5 pages)
6 August 1990	Return made up to 27/07/90; full list of members (6 pages)
6 August 1990	Return made up to 27/07/90; full list of members (6 pages)
8 August 1989	Return made up to 17/07/89; full list of members (7 pages)
8 August 1989	Full accounts made up to 31 December 1988 (8 pages)
8 August 1989	Return made up to 17/07/89; full list of members (7 pages)
8 August 1989	Full accounts made up to 31 December 1988 (8 pages)
7 November 1988	Accounts made up to 31 December 1987 (12 pages)
7 November 1988	Accounts made up to 31 December 1987 (12 pages)
11 August 1988	Return made up to 14/07/88; full list of members (4 pages)
11 August 1988	Return made up to 14/07/88; full list of members (4 pages)
14 December 1987	Company name changed christie hydraulics LIMITED\certificate issued on 15/12/87 (2 pages)
14 December 1987	Company name changed christie hydraulics LIMITED\certificate issued on 15/12/87 (2 pages)
4 August 1987	Auditor's resignation (2 pages)
4 August 1987	Auditor's resignation (2 pages)
29 April 1987	Registered office changed on 29/04/87 from: sandycroft indl estate, chester rd, sandycroft, deeside, clwyd CH5 20P (1 page)
29 April 1987	Registered office changed on 29/04/87 from: sandycroft indl estate, chester rd, sandycroft, deeside, clwyd CH5 20P (1 page)
10 January 1987	Return made up to 02/01/87; full list of members (4 pages)
10 January 1987	Accounts for a medium company made up to 30 June 1986 (12 pages)
10 January 1987	Return made up to 02/01/87; full list of members (4 pages)
10 January 1987	Accounts for a medium company made up to 30 June 1986 (12 pages)
30 April 1986	Accounts for a medium company made up to 30 June 1985 (10 pages)
30 April 1986	Accounts for a medium company made up to 30 June 1985 (10 pages)
22 May 1973	Incorporation (14 pages)
22 May 1973	Incorporation (14 pages)

Olaer Fawcett Christie Limited

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