| Company Name | Oliver Industrial Investment Limited |
|---|---|
| Directors | Hiromi Okawa and Minoru Okawa |
| Company Status | Dissolved |
| Company Number | 02295862 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1988(35 years, 7 months ago) |
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 | Hiromi Okawa |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 02 July 1992(3 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1-1-12 Yabuta Oakzaki City Aichi Prefecture Japan |
| Director Name | Minoru Okawa |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 02 July 1992(3 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1-1-12 Yabuta Okazaki City Aichi Prefecture Japan |
| Secretary Name | Minoru Okawa |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 21 October 1997(9 years, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5-18-2 Tomei-Cho Chikusa-Ku Nagoya City 464-0028 Aichi Pref. Japan Foreign |
| Director Name | Ryozo Ito |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 02 July 1992(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 21 October 1997) |
| Role | Company Director |
| Correspondence Address | 1-1-12 Yabuta Okazaki City Aichi Prefecture Japan |
| Secretary Name | Ryozo Ito |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 02 July 1992(3 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 02 July 1998) |
| Role | Company Director |
| Correspondence Address | 1-1-12 Yabuta Okazaki City Aichi Prefecture Japan |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 8 February 2001 | Dissolved (1 page) |
|---|---|
| 8 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: plumtree court london EC4A 4HT (1 page) |
| 4 December 1998 | Ex res re. Powers of liquidator (1 page) |
| 4 December 1998 | Declaration of solvency (3 pages) |
| 4 December 1998 | Resolutions
|
| 4 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 10 September 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 29 July 1998 | Return made up to 02/07/98; full list of members (5 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | Director's particulars changed (1 page) |
| 1 December 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 1 December 1997 | Location of register of members (non legible) (1 page) |
| 26 September 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 6 June 1997 | Return made up to 02/07/96; full list of members (6 pages) |
| 25 May 1997 | Registered office changed on 25/05/97 from: 20 old bailey london EC4M 7BH (1 page) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 9 October 1995 | Auditor's resignation (2 pages) |
| 9 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 20 July 1995 | Return made up to 02/07/95; no change of members
|