| Company Name | Oliver Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01721701 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1983(40 years, 12 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Roberto Jesus Pardal |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 04 February 2003(19 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | Flat 6 22 Mulberry Walk London SW3 6DY |
| Secretary Name | Jose Perez |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 08 April 2003(19 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 October 2009) |
| Role | Travel Agent |
| Correspondence Address | 65 Dawley Road Hayes Middlesex UB3 1LU |
| Director Name | Mr Jose Oliver |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 7 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 30 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 39 Devonshire Place London W1G 6JU |
| Director Name | Mr Alan Poole |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 06 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 North Hill Highgate London N6 4BS |
| Secretary Name | Mr Alan Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 08 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 North Hill Highgate London N6 4BS |
Location
| Registered Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2009 | Application for striking-off (1 page) |
| 7 January 2009 | Return made up to 28/12/08; no change of members (4 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 28 February 2008 | Return made up to 28/12/07; full list of members (6 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 11 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 23 January 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 5 May 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 26 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 3 June 2004 | Director resigned (1 page) |
| 26 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: oliver house 137A gray's inn road london WC1X 8TD (1 page) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | Full accounts made up to 31 January 2003 (11 pages) |
| 13 February 2003 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 13 February 2003 | New director appointed (2 pages) |
| 23 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 6 March 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members
|
| 4 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 26 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members
|
| 9 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members
|
| 17 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: oliver house 137A gray's inn road london WC1X 8TD (1 page) |
| 8 January 1998 | Return made up to 31/12/97; no change of members
|
| 4 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members
|
| 4 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members
|