Company NameOliver Ashworth (Holdings) Limited
Company StatusDissolved
Company Number03231487
CategoryPrivate Limited Company
Incorporation Date30 July 1996 (23 years, 8 months ago)
Dissolution Date9 September 2008 (11 years, 6 months ago)
Previous NameMawlaw 314 Limited

Business Activity

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

Directors

Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusClosed
Appointed26 March 2002(5 years, 8 months after company formation)
Appointment Duration6 years, 5 months (closed 09 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2003(7 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 09 September 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameMr Roland Lazard
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityFrench
StatusClosed
Appointed19 May 2005(8 years, 9 months after company formation)
Appointment Duration3 years, 3 months (closed 09 September 2008)
RoleGeneral Delegate Uk Ireland An
Correspondence AddressAldwych House
81 Aldwych
London
WC2B 4HQ
Director NameStephen John Bottomley
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1996(same day as company formation)
RoleSolicitor
Correspondence Address10 Stradella Road
London
SE24 9HA
Director NameBruce Roland Halvor Bourne
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(3 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJust Up Over
The Batch, Churchill
Bristol
North Somerset
BS25 5PP
Director NameMr John Cummings
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(3 months, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 01 August 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Woodview Drive
Bellshill
Lanarkshire
ML4 1NZ
Scotland
Director NameGerald Faulkner
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(3 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Slaidburn Drive
Walshaw
Bury
Lancashire
BL8 3DG
Director NamePhilip John McDowell
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(3 months, 1 week after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2001)
RoleCompany Director
Correspondence Address4 Laurel Mount
East Downs Bowdon
Altrincham
Cheshire
WA14 2TU
Director NameRoger Stephen McDowell
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(3 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressHenly House Hawley Lane
Halebarns
Altrincham
Cheshire
WA15 0DR
Director NameMr William George Smith
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(3 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 03 February 1998)
RoleCompany Director
Correspondence Address1 Saxon Court
Tettenhall
Wolverhampton
WV6 8SA
Director NameMr Bryan Tickner
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(3 months, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 28 February 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTejas, 4 The Copse
Horrobin Lane
Turton
Lancashire
BL7 0DP
Director NameAnthony Geoffrey Weller
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(3 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 08 May 2001)
RoleCompany Director
Correspondence AddressHartstrow Farm Tanhouse Lane
Yate Rocks
Bristol
Avon
BS17 5QL
Secretary NameGerald Faulkner
NationalityBritish
StatusResigned
Appointed04 November 1996(3 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Slaidburn Drive
Walshaw
Bury
Lancashire
BL8 3DG
Director NameDidier Jules Maurice Vien
Date of BirthMay 1955 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed05 January 2001(4 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 November 2002)
RoleFinance Director
Correspondence Address59 Broomfield Close
Ainsworth
Bolton
Lancashire
BL2 5QY
Secretary NameDidier Jules Maurice Vien
NationalityFrench
StatusResigned
Appointed05 January 2001(4 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 November 2002)
RoleFinance Director
Correspondence Address59 Broomfield Close
Ainsworth
Bolton
Lancashire
BL2 5QY
Director NameStephen McLellan
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(5 years after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 2003)
RoleManaging Director
Correspondence AddressHighfield Lodge
Crowle Green
Worcester
Worcestershire
WR7 4AA
Director NameWilliam Frederick Buys
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(7 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 2005)
RoleCompany Director
Correspondence AddressBrawns
Bix
Henley On Thames
Oxfordshire
RG9 4RY
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 1996(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Location

Registered AddressC/O Saint-Gobain Plc
Aldwych House
81 Aldwych
London
WC2B 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008First Gazette notice for voluntary strike-off (1 page)
23 April 2008Application for striking-off (2 pages)
8 January 2008Director's particulars changed (1 page)
14 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 March 2007Return made up to 01/03/07; full list of members (2 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006Director's particulars changed (1 page)
8 March 2006Return made up to 01/03/06; full list of members (2 pages)
3 August 2005New director appointed (8 pages)
3 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 July 2005Director resigned (1 page)
15 June 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 April 2005Return made up to 01/03/05; full list of members (3 pages)
2 December 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 March 2004Return made up to 01/03/04; full list of members (5 pages)
30 December 2003New director appointed (7 pages)
30 December 2003New director appointed (9 pages)
29 December 2003Director resigned (1 page)
20 November 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 May 2003Return made up to 20/04/03; full list of members (5 pages)
25 February 2003Secretary resigned;director resigned (1 page)
6 December 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 May 2002Return made up to 20/04/02; full list of members (6 pages)
15 May 2002Secretary's particulars changed (1 page)
26 April 2002New secretary appointed (2 pages)
10 April 2002Registered office changed on 10/04/02 from: higher ainsworth road radcliffe manchester M26 4AF (1 page)
7 September 2001Director resigned (1 page)
7 September 2001New director appointed (2 pages)
5 September 2001Return made up to 30/07/01; full list of members (6 pages)
2 August 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 July 2001Director resigned (1 page)
31 May 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001Secretary resigned (1 page)
19 February 2001New director appointed (2 pages)
19 February 2001New secretary appointed (2 pages)
24 August 2000Return made up to 30/07/00; full list of members (7 pages)
9 August 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 July 2000Director resigned (1 page)
6 October 1999Return made up to 30/07/99; no change of members (10 pages)
22 September 1999Director resigned (1 page)
24 May 1999Full accounts made up to 31 December 1998 (9 pages)
23 September 1998Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
3 August 1998Return made up to 30/07/98; full list of members (8 pages)
3 August 1998Director resigned (1 page)
13 July 1998Accounts for a dormant company made up to 31 January 1998 (9 pages)
26 August 1997Return made up to 30/07/97; full list of members
  • 363(287) ‐ Registered office changed on 26/08/97
(8 pages)
29 July 1997Full accounts made up to 31 January 1997 (9 pages)
12 November 1996New director appointed (3 pages)
12 November 1996New director appointed (3 pages)
12 November 1996New director appointed (3 pages)
12 November 1996New director appointed (3 pages)
12 November 1996New director appointed (3 pages)
12 November 1996New secretary appointed;new director appointed (3 pages)
12 November 1996New director appointed (3 pages)
12 November 1996New director appointed (3 pages)
12 November 1996Registered office changed on 12/11/96 from: 20 black friars lane london EC4V 6HD (1 page)
12 November 1996Accounting reference date shortened from 31/07/97 to 31/01/97 (1 page)
12 November 1996Director resigned (1 page)
12 November 1996Secretary resigned (1 page)
8 November 1996Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(1 page)
8 November 1996£ nc 100000/1 28/10/96 (1 page)
5 November 1996Company name changed mawlaw 314 LIMITED\certificate issued on 05/11/96 (2 pages)
30 July 1996Incorporation (19 pages)