| Company Name | Olympic Bloodstock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01226232 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1975(48 years, 7 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0125 | Other farming of animals |
| SIC 01490 | Raising of other animals |
Directors
| Director Name | Obe Rhydian James Morgan-Jones |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(15 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 31 January 2012) |
| Role | Bloodstock Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Eyford Cottages Upper Slaughter Cheltenham Glos GL54 2JZ Wales |
| Secretary Name | Obe Rhydian James Morgan-Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(15 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Eyford Cottages Upper Slaughter Cheltenham Glos GL54 2JZ Wales |
| Director Name | Lady Rose Diana Musker |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(15 years, 9 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 April 2009) |
| Role | Company Director |
| Correspondence Address | Malcolm House Batsford Moreton In Marsh Gloucestershire GL56 9QF Wales |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 4.3k at 1 | R J Morgan-jones 85.00% Ordinary |
|---|---|
| 750 at 1 | Ms Rose Diana Musker 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,336 |
| Cash | £6,691 |
| Current Liabilities | £68,028 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | Application to strike the company off the register (3 pages) |
| 4 October 2011 | Application to strike the company off the register (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 16 June 2009 | Appointment Terminated Director rose musker (1 page) |
| 16 June 2009 | Appointment terminated director rose musker (1 page) |
| 8 June 2009 | Director and Secretary's Change of Particulars / rhydian morgan-jones / 01/04/2009 / HouseName/Number was: , now: 1; Street was: malcolm house, now: eyford cottages; Area was: batsford, now: upper slaughter; Post Town was: moreton in marsh, now: cheltenham; Region was: gloucestershire, now: glos; Post Code was: GL56 9QF, now: GL54 2JZ (2 pages) |
| 8 June 2009 | Director and secretary's change of particulars / rhydian morgan-jones / 01/04/2009 (2 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 15 August 2008 | Location of debenture register (1 page) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 15 August 2008 | Location of register of members (1 page) |
| 15 August 2008 | Location of debenture register (1 page) |
| 15 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 15 August 2008 | Location of register of members (1 page) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 9 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: the annexe burroughs house 40 the burroughs hendon london NW4 4AB (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: the annexe burroughs house 40 the burroughs hendon london NW4 4AB (1 page) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 13 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 July 1999 | Return made up to 30/06/99; no change of members (5 pages) |
| 15 July 1999 | Return made up to 30/06/99; no change of members (5 pages) |
| 9 June 1999 | Particulars of mortgage/charge (7 pages) |
| 9 June 1999 | Particulars of mortgage/charge (7 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 8 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (11 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (11 pages) |
| 16 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (12 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (12 pages) |
| 15 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 15 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 6 July 1995 | Return made up to 30/06/95; full list of members (8 pages) |
| 6 July 1995 | Return made up to 30/06/95; full list of members (7 pages) |