| Company Name | Olico Systems Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01642741 |
| Category | Public Limited Company |
| Incorporation Date | 11 June 1982(41 years, 3 months ago) |
| Dissolution Date | 19 February 2019 (4 years, 7 months ago) |
| Previous Names | Primemart Limited and Olico Business Systems Limited Cert To Halpern & Woolf |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Rodney Ralph Cobb |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(9 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 19 February 2019) |
| Role | Managing Director |
| Correspondence Address | Thornlea Appledram Lane Chichester West Sussex PO20 7PE |
| Director Name | Susan Margaret Cobb |
|---|---|
| Date of Birth | May 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(9 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 19 February 2019) |
| Role | Marketing Director |
| Correspondence Address | Thornlea Appledram Lane Chichester West Sussex PO20 7PE |
| Director Name | George Porter |
|---|---|
| Date of Birth | March 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(9 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 19 February 2019) |
| Role | Operations Director |
| Correspondence Address | 116 Ash Street Ash Aldershot Hampshire GU12 6LL |
| Director Name | Martin James Rowe |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(9 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 19 February 2019) |
| Role | Financial Director |
| Correspondence Address | 17 Mosse Gardens Fishbourne Chichester West Sussex PO19 3PQ |
| Secretary Name | Martin James Rowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(9 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 19 February 2019) |
| Role | Company Director |
| Correspondence Address | 17 Mosse Gardens Fishbourne Chichester West Sussex PO19 3PQ |
| Director Name | Robert McMillan |
|---|---|
| Date of Birth | November 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(9 years, 11 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 19 February 2019) |
| Role | Commercial Director |
| Correspondence Address | Wisteria Cottage 35 Salterns Lane Hayling Island Hampshire PO11 9PH |
| Director Name | Mr Stephen William Bennett |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 July 1993(11 years after company formation) |
| Appointment Duration | 25 years, 7 months (closed 19 February 2019) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chalet Ravensdale Road Ascot Berkshire SL5 9HJ |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 1992 |
|---|---|
| Turnover | £11,208,000 |
| Gross Profit | £1,503,000 |
| Net Worth | £277,000 |
| Current Liabilities | £2,808,000 |
Accounts
| Latest Accounts | 31 March 1992 (31 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 26 April 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 19 December 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 19 December 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 19 December 1995 | Liquidators' statement of receipts and payments (18 pages) |
| 19 December 1995 | Liquidators' statement of receipts and payments (18 pages) |
| 19 December 1995 | Liquidators statement of receipts and payments (18 pages) |
| 19 December 1995 | Liquidators statement of receipts and payments (10 pages) |