| Company Name | Oliver Rubber Sales Limited |
|---|---|
| Directors | William Paul Stephen Mack and Ian Richard Cornes |
| Company Status | Dissolved |
| Company Number | 01901179 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1985(38 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | William Paul Stephen Mack |
|---|---|
| Date of Birth | September 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1994(9 years, 5 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | Westview Drayton Road Bluntington Chaddesley Corbett Kidderminster Worcestershire DY10 4QL |
| Director Name | Ian Richard Cornes |
|---|---|
| Date of Birth | November 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1995(10 years, 1 month after company formation) |
| Appointment Duration | 28 years |
| Role | Chartered Accountant |
| Correspondence Address | 30 Edgecote Great Holm Milton Keynes MK8 9ER |
| Secretary Name | Ian Richard Cornes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1995(10 years, 1 month after company formation) |
| Appointment Duration | 28 years |
| Role | Chartered Accountant |
| Correspondence Address | 30 Edgecote Great Holm Milton Keynes MK8 9ER |
| Director Name | David Stewart McMillan |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 13 January 1994) |
| Role | Company Director |
| Correspondence Address | 15 Maplewood Close Gonerby Hill Foot Grantham Lincolnshire NG31 8GY |
| Director Name | John D Woodland |
|---|---|
| Date of Birth | August 1935 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 October 1993) |
| Role | Company Director |
| Correspondence Address | 1200 65th Street Oakland California 94662 Foreign |
| Secretary Name | Ian Ralph Cowey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 September 1994) |
| Role | Company Director |
| Correspondence Address | Church Wood School Lane Marston Lincolnshire NG32 2HQ |
| Director Name | Mr Patrick Shaun Griffith |
|---|---|
| Date of Birth | October 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1994(9 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 19 May 1995) |
| Role | Chartered Sccountant |
| Correspondence Address | Holmwood Cottage South Holmwood Dorking Surrey RH5 4LZ |
| Secretary Name | Mr Patrick Shaun Griffith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1994(9 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 19 May 1995) |
| Role | Chartered Sccountant |
| Correspondence Address | Holmwood Cottage South Holmwood Dorking Surrey RH5 4LZ |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 April 1998 | Dissolved (1 page) |
|---|---|
| 22 January 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 31 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 5 July 1995 | Resolutions
|
| 29 June 1995 | Declaration of solvency (4 pages) |
| 19 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 5 June 1995 | Registered office changed on 05/06/95 from: first floor 28 market place grantham lincs NG31 6LR (1 page) |
| 27 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |