| Company Name | Olley Wrotham (Developments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01270502 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1976(47 years, 9 months ago) |
| Dissolution Date | 2 May 2006 (17 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Charles Olley |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(15 years after company formation) |
| Appointment Duration | 14 years, 9 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | C/O 3 Romney Chase Hornchurch Essex RM11 3BJ |
| Secretary Name | Mr Gerald Peter McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(15 years after company formation) |
| Appointment Duration | 14 years, 9 months (closed 02 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Romney Chase Hornchurch Essex RM11 3BJ |
| Director Name | Charles Thomas Olley |
|---|---|
| Date of Birth | March 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(15 years after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 28 March 2004) |
| Role | Company Director |
| Correspondence Address | 130 Balgores Lane Romford Essex RM2 5JX |
| Director Name | Robin Thomas Olley |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(15 years after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 26 September 2001) |
| Role | Company Director |
| Correspondence Address | 62 Worrin Road Shenfield Brentwood Essex CM15 8DH |
Location
| Registered Address | 3 Romney Chase Hornchurch Essex RM11 3BJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2005 | Application for striking-off (1 page) |
| 29 November 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 23 August 2005 | Return made up to 25/07/05; full list of members
|
| 5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 21 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: 130 balgores lane romford essex RM2 5JX (1 page) |
| 1 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 30 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 2 November 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: red gables 17 balgores lane gidea park romford essex RM2 5JT (1 page) |
| 29 October 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 1 October 2001 | Director resigned (1 page) |
| 14 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
| 2 April 2001 | Registered office changed on 02/04/01 from: addington quarry trottiscliffe west malling kent ME19 5DN (1 page) |
| 2 August 2000 | Return made up to 25/07/00; full list of members (7 pages) |
| 4 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 5 August 1999 | Return made up to 25/07/99; no change of members (7 pages) |
| 5 August 1998 | Return made up to 25/07/98; full list of members
|
| 24 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 28 August 1997 | Return made up to 25/07/97; no change of members
|
| 31 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 15 August 1996 | Return made up to 25/07/96; no change of members (7 pages) |
| 24 April 1996 | Registered office changed on 24/04/96 from: c/o e baker (hauliers) LIMITED york road rainham essex RN13 7SS (1 page) |
| 27 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 14 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 August 1995 | Return made up to 25/07/95; full list of members (12 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 24 May 1995 | Particulars of mortgage/charge (4 pages) |