| Company Name | OLAN Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02572208 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1991(33 years, 3 months ago) |
| Dissolution Date | 19 October 1999 (24 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Shelley Latham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 October 1999) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Stoke End Church Lane Freshford Bath Avon BA2 7WD |
| Director Name | Mrs Helen Jocelyn Main |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1991(2 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 October 1999) |
| Role | Co Director |
| Correspondence Address | 26 Elmlea Avenue Stoke Bishop Bristol BS9 3UU |
| Director Name | Shelley Latham |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1992(1 year after company formation) |
| Appointment Duration | 7 years, 9 months (closed 19 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stoke End Church Lane Freshford Bath Avon BA2 7WD |
| Director Name | Shelley Latham |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 January 1994) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Stoke End Church Lane Freshford Bath Avon BA2 7WD |
| Secretary Name | Shelley Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1992(1 year after company formation) |
| Appointment Duration | 2 years (resigned 07 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stoke End Church Lane Freshford Bath Avon BA2 7WD |
Location
| Registered Address | 345a Station Road Harrow Middlesex HA1 2AA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 19 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 1999 | Application for striking-off (1 page) |
| 12 January 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 7 September 1998 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 12 August 1998 | Resolutions
|
| 12 August 1998 | Ad 29/07/98--------- £ si 296@1=296 £ ic 4/300 (2 pages) |
| 11 April 1998 | Return made up to 07/01/98; no change of members (4 pages) |
| 11 April 1998 | Registered office changed on 11/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page) |
| 6 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 16 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 6 March 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 19 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 29 February 1996 | Return made up to 07/01/96; full list of members (6 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |