| Company Name | Oliver Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01884421 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1985(39 years, 2 months ago) |
| Dissolution Date | 2 February 1999 (25 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Arend Mikael Versteegh |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 03 October 1991(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 February 1999) |
| Role | Company Director |
| Correspondence Address | 27 Gilston Road London SW10 9SJ |
| Director Name | Mr Gerard Mikael Versteegh |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 03 October 1991(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Cathcart Road London SW10 9NN |
| Director Name | Andreas Versteegh |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 07 June 1995(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 February 1999) |
| Role | Consultant |
| Correspondence Address | Flat 3 41 Courtfield Road London SW7 4DB |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1993(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 February 1999) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Mrs Cecilia Karstin Versteegh |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 03 October 1991(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 27 Gilston Road London SW10 9SJ |
| Secretary Name | Mr Jan-Erik Eliasson |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 03 October 1991(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | South Rise South Road St Georges Hill Weybridge Surrey KT13 0NA |
| Director Name | Mr Harald Mikael Versteegh |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 21 October 1991(6 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 06 February 1992) |
| Role | Architect |
| Correspondence Address | 27 Gilston Road London SW10 9SJ |
Location
| Registered Address | Unit 3.08 Plaza 535 Kings Road London SW10 0SZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 1998 | Voluntary strike-off action has been suspended (1 page) |
| 21 April 1998 | Voluntary strike-off action has been suspended (1 page) |
| 3 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 1997 | Application for striking-off (1 page) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 October 1996 | Return made up to 03/10/96; full list of members (7 pages) |
| 26 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 17 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 7 July 1995 | Director resigned;new director appointed (4 pages) |