Olympic Rentals Limited

02771220

Company Name	Olympic Rentals Limited
Company Status	Dissolved
Company Number	02771220
Category	Private Limited Company
Incorporation Date	7 December 1992(31 years, 4 months ago)
Dissolution Date	27 August 1996 (27 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joanne Godwin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1993(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 27 August 1996)
Role	Secretary
Correspondence Address	Carrick A Rede Sark Channel Islands

Director Name	Philip John Godwin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1993(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 27 August 1996)
Role	Contractor
Correspondence Address	Carrick A Rede Sark GY9 0SB

Secretary Name	Joanne Godwin
Nationality	British
Status	Closed
Appointed	21 June 1993(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 27 August 1996)
Role	Secretary
Correspondence Address	Carrick A Rede Sark Channel Islands

Director Name	Opus Mundi Holdings Limited (Corporation)
Date of Birth	January 1964 (Born 60 years ago)
Status	Closed
Appointed	15 November 1993(11 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (closed 27 August 1996)
Correspondence Address	PO Box N8327 Euro Canadian Centre Marlborough Street Nassau Bahamas

Director Name	Mrs Helma Fairgrieve
Nationality	British
Status	Resigned
Appointed	30 November 1992
Appointment Duration	6 months, 3 weeks (resigned 21 June 1993)
Role	Secretary
Correspondence Address	Chalet Relievve PO Box 42 Chateau D'Oex 1837 Foreign

Secretary Name	Mrs Helma Fairgrieve
Nationality	British
Status	Resigned
Appointed	30 November 1992
Appointment Duration	6 months, 3 weeks (resigned 21 June 1993)
Role	Secretary
Correspondence Address	Chalet Relievve PO Box 42 Chateau D'Oex 1837 Foreign

Director Name	Mr Peter Howard Fairgrieve
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Chalet Bellevue PO Box 42 Chateau D'Oex 1837 Foreign

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Olympic Properties Ltd (Corporation)
Date of Birth	January 1964 (Born 60 years ago)
Status	Resigned
Appointed	05 March 1993(2 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 1993)
Correspondence Address	Euro Canadian Centre Marlborough Street Nassau Bahamas

Location

Registered Address	50 Queen Anne Street London W1M 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 1996	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 1996	First Gazette notice for voluntary strike-off (1 page)
22 March 1996	Application for striking-off (1 page)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)

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