Olympia & York (UK) Limited

02242921

Company Name	Olympia & York (UK) Limited
Company Status	Dissolved
Company Number	02242921
Category	Private Limited Company
Incorporation Date	11 April 1988(36 years ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	Legibus 1131 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Mark Dennis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Canadian
Status	Closed
Appointed	24 October 1991(3 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (closed 29 July 2014)
Role	Company Director
Correspondence Address	Flat 6 34 Onslow Gardens London Sw7

Secretary Name	Mr Martin David Precious
Nationality	British
Status	Closed
Appointed	03 October 1993(5 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (closed 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE

Director Name	Mr Stanley Holmes Honeyman
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1993)
Role	Company Director And Chartered Surveyor
Correspondence Address	157 Old Church Street London SW3 6EH

Director Name	Mr Robert Llewellyn John
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Richmond Crescent London N1 0LZ

Director Name	Mr Albert Reichmann
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	25 Forest Wood Road Toronto Ontario Foreign

Director Name	Mr Paul Reichmann
Date of Birth	September 1930 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 1993)
Role	Company Director
Correspondence Address	241 Strathallan Wood Boulevard Toronto Ontario Foreign

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	Robert Speirs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Wayback 179 Lambourne Road Chigwell Essex IG7 6JU

Director Name	Charles Bellany Young
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(3 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 1992)
Role	Company Director
Correspondence Address	9 Wilton Street London SW1X 7AF

Secretary Name	Roland Douglas Hicks
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 June 1992)
Role	Company Director
Correspondence Address	75 Peterborough Road Fulham London SW6 3BT

Secretary Name	Adrian John Wilson
Nationality	British
Status	Resigned
Appointed	02 June 1992(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	58 East Cliff Road Tunbridge Wells Kent TN4 9AG

Secretary Name	Martin Potter
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 03 October 1993)
Role	Company Director
Correspondence Address	Rievaulx 42 Queensberry Avenue Copford Colchester Essex CO6 1YN

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£116,900,000
Current Liabilities	£65,121,000

Accounts

Latest Accounts	31 October 1990 (33 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 June 1999	Appointment of a liquidator (1 page)
15 June 1999	Appointment of a liquidator (1 page)
4 September 1995	Registered office changed on 04/09/95 from: one canada square canary wharf london E14 5AB (1 page)
4 September 1995	Registered office changed on 04/09/95 from: one canada square canary wharf london E14 5AB (1 page)

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