Olympian Consultancy Limited

Company Name	Olympian Consultancy Limited
Directors	Mark Stephen Taylor and Christopher John Lowe
Company Status	Dissolved
Company Number	02978424
Category	Private Limited Company
Incorporation Date	12 October 1994(29 years, 6 months ago)
Previous Name	Speed 4526 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mark Stephen Taylor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 January 1999(4 years, 3 months after company formation)
Appointment Duration	25 years, 3 months
Role	Accountant
Correspondence Address	3 Stoke House Dartmouth Road Stoke Fleming Dartmouth Devon TQ6 0NU

Director Name	Mr Christopher John Lowe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2001(7 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Frailey Hill Woking Surrey GU22 8EA

Director Name	Richard Alexander Leman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 08 February 2001)
Role	Computer Consultant
Correspondence Address	Astley St Margarets Avenue Dormans Park East Grinstead West Sussex RH19 2NG

Secretary Name	Robert Charles Howard
Nationality	British
Status	Resigned
Appointed	14 October 1994(2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	45 Bramble Gardens Burgess Hill West Sussex RH15 8UQ

Director Name	James Mabyn Leman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2000)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Ashburnham Woods Hill Lane, Ashurst Wood East Grinstead West Sussex RH19 3RF

Director Name	Thomas Hathaway Puffett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 February 2000)
Role	Sales Manager
Correspondence Address	79 Woodside Crescent Smallfield Horley Surrey RH6 9NA

Director Name	Mr Mark Collis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2000)
Role	Corporate Sales Dir
Country of Residence	United Kingdom
Correspondence Address	61 Halliford Road Sunbury On Thames Middlesex TW16 6DF

Director Name	Andy Martin Roberts
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2000)
Role	Permanent Sales Dir
Correspondence Address	152b Bravington Road London W9 3AP

Secretary Name	Mark Stephen Taylor
Nationality	British
Status	Resigned
Appointed	26 January 2000(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 February 2001)
Role	Accountant
Correspondence Address	3 Stoke House Dartmouth Road Stoke Fleming Dartmouth Devon TQ6 0NU

Director Name	Mr Howard Alan Butterfield
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(6 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 09 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillgrove Stonehill Road, Ottershaw Chertsey Surrey KT16 0EN

Director Name	Richard Leman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(6 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 10 August 2001)
Role	Company Director
Correspondence Address	Acorn House Skitts Manor Farm Moorlane Edenbridge Kent TN8 5QX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£26,018,000
Gross Profit	£5,483,000
Net Worth	£625,000
Cash	£173,000
Current Liabilities	£3,768,000

Accounts

Latest Accounts	31 October 1999 (24 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 August 2007	Dissolved (1 page)
3 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 December 2006	Liquidators statement of receipts and payments (5 pages)
28 June 2006	Liquidators statement of receipts and payments (5 pages)
6 January 2006	Liquidators statement of receipts and payments (5 pages)
24 June 2005	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
8 July 2004	Liquidators statement of receipts and payments (5 pages)
12 January 2004	Liquidators statement of receipts and payments (5 pages)
30 June 2003	Liquidators statement of receipts and payments (5 pages)
24 December 2002	Liquidators statement of receipts and payments (5 pages)
16 October 2002	Receiver's abstract of receipts and payments (4 pages)
28 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 December 2001	Appointment of a voluntary liquidator (1 page)
28 December 2001	Statement of affairs (7 pages)
24 December 2001	New director appointed (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: 40 craven street london WC2 5NG (1 page)
24 October 2001	Statement of affairs (13 pages)
24 October 2001	Administrative Receiver's report (25 pages)
21 August 2001	Director resigned (1 page)
16 August 2001	Appointment of receiver/manager (1 page)
14 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
25 July 2001	Secretary resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: olympian consultancy garland court, garland road east grinstead west sussex RH19 1DN (1 page)
29 December 2000	S-div 05/03/99 (1 page)
17 November 2000	Return made up to 12/10/00; full list of members (7 pages)
1 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
12 April 2000	Full accounts made up to 31 October 1999 (21 pages)
4 February 2000	Return made up to 12/10/99; full list of members (7 pages)
3 February 2000	New secretary appointed (3 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
2 September 1999	Full accounts made up to 31 October 1998 (14 pages)
2 September 1999	New director appointed (3 pages)
13 August 1999	Registered office changed on 13/08/99 from: garland court garland road east grinstead west sussex RH19 1DN (1 page)
18 December 1998	Return made up to 12/10/98; full list of members 363(287) ‐ Registered office changed on 18/12/98 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
19 August 1998	Particulars of mortgage/charge (4 pages)
19 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1997	Return made up to 12/10/97; no change of members (4 pages)
3 September 1997	Full accounts made up to 31 October 1996 (10 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Director's particulars changed (1 page)
14 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
1 February 1996	Registered office changed on 01/02/96 from: c/o peters & company 1 park road caterham surrey CR3 5TB (1 page)
1 February 1996	Â£ nc 1000/100000 30/11/95 (1 page)
1 February 1996	Ad 30/11/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
6 December 1995	Auditor's resignation (2 pages)
19 October 1995	Return made up to 12/10/95; full list of members (6 pages)

Olympian Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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