Olympia Tools Limited

Company Name	Olympia Tools Limited
Company Status	Dissolved
Company Number	02831405
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)
Dissolution Date	16 August 2008 (15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Vahe Der Kureghian
Nationality	British
Status	Closed
Appointed	22 June 2001(7 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (closed 16 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Waldeck Road Ealing London W13 8LZ

Director Name	Mr John Edwin Crighton Byrom Bramwell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2005(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Hollow Seal Hollow Road Sevenoaks Kent TN13 3SF

Director Name	Miss Kim Elizabeth Greenway
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Solicitor
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Alan Fairbrother
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	Kilternan Kingsley Close Crowthorne Berkshire RG11 7PH

Director Name	Arthur Zakarian
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1993(1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 02 June 2005)
Role	Chief Executive Officer
Correspondence Address	505 South 7th Avenue City Of Industry Ca 91746 Usa Foreign

Secretary Name	Alan Fairbrother
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	Kilternan Kingsley Close Crowthorne Berkshire RG11 7PH

Director Name	Mr John Edwin Crighton Byrom Bramwell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(9 years, 11 months after company formation)
Appointment Duration	1 day (resigned 11 June 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Fox Hollow Seal Hollow Road Sevenoaks Kent TN13 3SF

Director Name	Norair Minas Savadian
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2005(11 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 November 2005)
Role	Business Professional
Correspondence Address	1775 Allan Ave Glendale Ca 91201 United States

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Location

Registered Address	C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,615,421
Gross Profit	£1,500,600
Net Worth	-£1,047,987
Cash	£208,401
Current Liabilities	£2,518,099

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	28 December

Filing History

16 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 February 2008	Liquidators statement of receipts and payments (5 pages)
31 July 2007	Liquidators statement of receipts and payments (5 pages)
11 August 2006	Registered office changed on 11/08/06 from: 69 honey end lane tilehurst reading berkshire RG30 4EL (1 page)
31 July 2006	Appointment of a voluntary liquidator (1 page)
31 July 2006	Statement of affairs (4 pages)
31 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2005	Director resigned (1 page)
8 December 2005	Full accounts made up to 31 December 2004 (14 pages)
24 November 2005	New director appointed (4 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
15 March 2005	Registered office changed on 15/03/05 from: unit 8 stadium way tilehurst berkshire RG30 6BX (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
2 July 2004	Return made up to 23/06/04; full list of members (6 pages)
23 January 2004	Particulars of mortgage/charge (4 pages)
6 December 2003	Full accounts made up to 31 December 2002 (13 pages)
2 July 2003	Return made up to 23/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2003	Particulars of mortgage/charge (5 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
20 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (12 pages)
1 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Return made up to 29/06/01; full list of members (7 pages)
4 June 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Full accounts made up to 31 December 1997 (11 pages)
30 May 2001	Full accounts made up to 31 December 1998 (12 pages)
30 May 2001	Full accounts made up to 31 December 1999 (12 pages)
20 March 2001	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 20/03/01 (6 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Return made up to 29/06/99; full list of members (6 pages)
29 January 1999	Auditor's resignation (1 page)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Full accounts made up to 31 December 1996 (11 pages)
25 July 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 24/01/97 (1 page)
18 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/01/97 (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
26 September 1996	Return made up to 29/06/95; no change of members (6 pages)
26 September 1996	Registered office changed on 26/09/96 from: 35 old queen street london SW1H 9JD (1 page)
26 September 1996	Return made up to 29/06/96; no change of members (6 pages)
2 May 1996	Full accounts made up to 28 December 1994 (11 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
1 March 1994	Particulars of mortgage/charge (3 pages)
5 August 1993	Company name changed choqs 244 LIMITED\certificate issued on 06/08/93 (2 pages)
29 June 1993	Incorporation (20 pages)

Olympia Tools Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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