Company NameOLAN Investments Limited
Company StatusDissolved
Company Number02572208
CategoryPrivate Limited Company
Incorporation Date7 January 1991(30 years, 3 months ago)
Dissolution Date19 October 1999 (21 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameShelley Latham
NationalityBritish
StatusClosed
Appointed02 April 1991(2 months, 3 weeks after company formation)
Appointment Duration8 years, 6 months (closed 19 October 1999)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressStoke End
Church Lane Freshford
Bath
Avon
BA2 7WD
Director NameMrs Helen Jocelyn Main
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1991(2 months, 4 weeks after company formation)
Appointment Duration8 years, 6 months (closed 19 October 1999)
RoleCo Director
Correspondence Address26 Elmlea Avenue
Stoke Bishop
Bristol
BS9 3UU
Director NameShelley Latham
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1992(1 year after company formation)
Appointment Duration7 years, 9 months (closed 19 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStoke End
Church Lane Freshford
Bath
Avon
BA2 7WD
Director NameShelley Latham
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1991(2 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 07 January 1994)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressStoke End
Church Lane Freshford
Bath
Avon
BA2 7WD
Secretary NameShelley Latham
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration2 years (resigned 07 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStoke End
Church Lane Freshford
Bath
Avon
BA2 7WD

Location

Registered Address345a Station Road
Harrow
Middlesex
HA1 2AA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1998 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

19 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1999First Gazette notice for voluntary strike-off (1 page)
18 May 1999Application for striking-off (1 page)
12 January 1999Full accounts made up to 31 August 1998 (10 pages)
7 September 1998Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
12 August 1998Resolutions
  • ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares
(1 page)
12 August 1998Ad 29/07/98--------- £ si [email protected]=296 £ ic 4/300 (2 pages)
11 April 1998Return made up to 07/01/98; no change of members (4 pages)
11 April 1998Registered office changed on 11/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page)
6 April 1998Full accounts made up to 30 June 1997 (10 pages)
16 May 1997Full accounts made up to 30 June 1996 (10 pages)
6 March 1997Return made up to 07/01/97; no change of members (4 pages)
19 March 1996Full accounts made up to 30 June 1995 (10 pages)
29 February 1996Return made up to 07/01/96; full list of members (6 pages)
4 April 1995Accounts for a small company made up to 30 June 1994 (10 pages)