The Olivers 13-19 The Avenue
Hornchurch
Essex
RM12 4AY
Secretary Name | Gary Whiston |
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Nationality | British |
Status | Closed |
Appointed | 06 April 2004(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 19 July 2005) |
Role | Company Director |
Correspondence Address | 30 Northwood Avenue Elm Park Horn Church Essex RM12 4PX |
Director Name | Mr Frederick Braun |
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Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 December 1995) |
Role | Claim Assessor |
Correspondence Address | 63 Heigham Road East Ham London E6 2JJ |
Director Name | Mr Brian Harry James Lake |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 December 1995) |
Role | Claims Assessor |
Correspondence Address | 9 Hillingdon Gardens Woodgreen Essex Ige 8qs |
Director Name | Mr Arthur Richard Mullucks |
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Date of Birth | October 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 September 1994) |
Role | Claims Assessor |
Correspondence Address | 174 High St South East Ham London E6 3RP |
Director Name | Mrs Rosalie Joyce Mullucks |
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Date of Birth | June 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 December 1995) |
Role | Company Director |
Correspondence Address | 174 High St South East Ham London E6 3RP |
Director Name | Miss Karen Wood |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 December 1995) |
Role | Claims Coordinator |
Correspondence Address | 41 Ilmington Drive Basildon Essex SS13 1RD |
Secretary Name | Miss Karen Wood |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 December 1995) |
Role | Company Director |
Correspondence Address | 41 Ilmington Drive Basildon Essex SS13 1RD |
Director Name | Mrs Maureen Katherine Smith |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 September 1995) |
Role | Claims Assistant |
Correspondence Address | 172 High St South East Ham London E6 4EN |
Director Name | Denise Caroline Whiston |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(8 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 June 2003) |
Role | Company Director |
Correspondence Address | 4 Newman Close Hornchurch Essex RM11 2TD |
Secretary Name | Denise Caroline Whiston |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(8 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 06 April 2004) |
Role | Company Director |
Correspondence Address | 4 Newman Close Hornchurch Essex RM11 2TD |
Registered Address | Swan House 54 Station Lane Hornchurch Essex RM12 6NB |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | St Andrew's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100,244 |
Cash | £12,488 |
Current Liabilities | £19,330 |
Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2005 | Application for striking-off (1 page) |
9 November 2004 | Registered office changed on 09/11/04 from: 68 high road chadwell heath romford essex RM6 6PP (1 page) |
9 November 2004 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
12 August 2004 | Director's particulars changed (1 page) |
23 April 2004 | Secretary resigned (1 page) |
23 April 2004 | New secretary appointed (1 page) |
12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
15 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
26 October 2003 | Director resigned (1 page) |
7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 October 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 October 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members
|
27 September 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
13 March 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
10 February 1999 | Return made up to 31/12/98; full list of members
|
10 December 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
3 December 1998 | Resolutions
|
31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
1 December 1997 | Full accounts made up to 31 August 1997 (13 pages) |
17 July 1997 | Registered office changed on 17/07/97 from: 174 high street south east ham london E6 3RP (1 page) |
25 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
23 December 1996 | Full accounts made up to 31 August 1996 (13 pages) |
25 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
21 November 1995 | Director resigned (2 pages) |
2 November 1995 | Director resigned (2 pages) |