| Company Name | Master Oliver (Woolwich) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01748168 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1983(40 years, 8 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Peter Charles Hinder |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(8 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 22 February 2005) |
| Role | Management Accountant |
| Correspondence Address | 1 School Cottages Fairfield Road Bromley Kent BR1 3QN |
| Director Name | Ms Doreen Hoy |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(8 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 22 February 2005) |
| Role | Secretary |
| Correspondence Address | 21 St Joseph's Road Sheringham Norfolk NR26 8JA |
| Secretary Name | Ms Doreen Hoy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(8 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 21 St Joseph's Road Sheringham Norfolk NR26 8JA |
| Director Name | Stephen Cutts |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 2001) |
| Role | Baker |
| Correspondence Address | 93 Oakley Drive New Eltham London SE9 2HH |
Location
| Registered Address | 187a Field End Road Eastcote Pinner Middlesex HA5 1QR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,724 |
| Cash | £151,373 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | Voluntary strike-off action has been suspended (1 page) |
| 7 April 2004 | Application for striking-off (1 page) |
| 21 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 22 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 22 April 2003 | Accounting reference date extended from 31/08/02 to 28/02/03 (1 page) |
| 5 September 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 1 June 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 20 December 2001 | Director resigned (1 page) |
| 11 October 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 3 April 2001 | Return made up to 26/03/01; full list of members (7 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 17 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 12 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 11 May 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 8 June 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 18 April 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 16 May 1995 | Return made up to 26/03/95; no change of members (4 pages) |