Olives Property Investments (Melksham 1) Limited

Company Name	Olives Property Investments (Melksham 1) Limited
Company Status	Dissolved
Company Number	02678662
Category	Private Limited Company
Incorporation Date	17 January 1992(32 years, 3 months ago)
Dissolution Date	7 June 2005 (18 years, 10 months ago)
Previous Name	Denewide (Melksham) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Christopher John Conway Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1998(6 years, 4 months after company formation)
Appointment Duration	7 years (closed 07 June 2005)
Role	Secretary
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Mary Lefteris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1998(6 years, 4 months after company formation)
Appointment Duration	7 years (closed 07 June 2005)
Role	Financial Controller
Correspondence Address	59 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ

Secretary Name	Christopher John Conway Hughes
Nationality	British
Status	Closed
Appointed	03 June 1998(6 years, 4 months after company formation)
Appointment Duration	7 years (closed 07 June 2005)
Role	Company Director
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Mr Nicholas Peter Hutley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate Street Farm House Bramley Surrey GU5 0LR

Director Name	Gavin Maber
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Hardham Pulborough West Sussex RH20 1LB

Secretary Name	Mr John Stuart Nicol
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Whistlers Avenue Morgans Walk London SW11 3TS

Director Name	Helen Forman
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1998)
Role	Secretary
Correspondence Address	Longridge Crudwell Malmesbury Wiltshire SN16 9ER

Director Name	Anthony Phillip Grant
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	115 Devonport Southwick Street London W2 2QF

Director Name	Gerald Arthur William Jiggins
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	The Old Rectory Bathampton Lane Bath Avon BA2 6ST

Director Name	Gary Marc Leigh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	13 Holroyd Road Putney London SW15 6LN

Secretary Name	Helen Forman
Nationality	British
Status	Resigned
Appointed	30 September 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1998)
Role	Secretary
Correspondence Address	Longridge Crudwell Malmesbury Wiltshire SN16 9ER

Director Name	Andrew Sheridan Browne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	16 Thornton Place London W1H 1FL

Director Name	Mr Michael Louis Goldhill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2003)
Role	Chartered Surveyor
Country of Residence	London, United Kingdom
Correspondence Address	6 Keats Grove Hampstead London NW3 2RT

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Management Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1992
Appointment Duration	1 month, 2 weeks (resigned 27 February 1992)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1992
Appointment Duration	2 months, 1 week (resigned 26 March 1992)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	105 Wigmore Street London Greater London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,297
Gross Profit	£9,679
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 February 2005	First Gazette notice for voluntary strike-off (1 page)
7 January 2005	Application for striking-off (1 page)
29 June 2004	Full accounts made up to 31 December 2003 (15 pages)
3 June 2004	Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page)
6 February 2004	Return made up to 17/01/04; full list of members (7 pages)
27 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (14 pages)
27 August 2002	Auditor's resignation (3 pages)
29 June 2002	Full accounts made up to 31 December 2001 (12 pages)
18 February 2002	Return made up to 17/01/02; full list of members (7 pages)
15 June 2001	Full accounts made up to 31 December 2000 (13 pages)
13 February 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 (7 pages)
18 May 2000	Full accounts made up to 31 December 1999 (11 pages)
23 February 2000	Director resigned (1 page)
30 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 April 1999	Full accounts made up to 31 December 1998 (11 pages)
16 February 1999	Return made up to 17/01/99; no change of members (17 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
21 June 1998	Auditor's resignation (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 10 mount row mayfair london W1Y 5OA (1 page)
17 June 1998	New director appointed (4 pages)
16 June 1998	New director appointed (4 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (4 pages)
26 January 1998	Return made up to 17/01/98; full list of members (7 pages)
6 November 1997	Full accounts made up to 31 December 1996 (13 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
26 January 1997	Return made up to 17/01/97; no change of members (5 pages)
28 October 1996	Company name changed denewide (melksham) LIMITED\certificate issued on 29/10/96 (2 pages)
24 October 1996	New director appointed (3 pages)
13 October 1996	New director appointed (3 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New secretary appointed;new director appointed (3 pages)
13 October 1996	New director appointed (3 pages)
13 October 1996	Registered office changed on 13/10/96 from: queen street courtyard queen street godalming surrey GU7 1BA (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
30 September 1996	Full accounts made up to 31 March 1996 (10 pages)
27 February 1996	Registered office changed on 27/02/96 from: the estate office slades farm thorncombe street, bramley guildford, surrey GU3 olt (1 page)
18 February 1996	Return made up to 17/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1995	Full accounts made up to 31 March 1995 (10 pages)

Olives Property Investments (Melksham 1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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