Oliver Ashworth (Holdings) Limited

Company Name	Oliver Ashworth (Holdings) Limited
Company Status	Dissolved
Company Number	03231487
Category	Private Limited Company
Incorporation Date	30 July 1996(27 years, 9 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	Mawlaw 314 Limited

Business Activity

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

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	26 March 2002(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Closed
Appointed	19 May 2005(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 September 2008)
Role	General Delegate Uk Ireland An
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Stephen John Bottomley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Role	Solicitor
Correspondence Address	10 Stradella Road London SE24 9HA

Director Name	Gerald Faulkner
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slaidburn Drive Walshaw Bury Lancashire BL8 3DG

Director Name	Anthony Geoffrey Weller
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(3 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Hartstrow Farm Tanhouse Lane Yate Rocks Bristol Avon BS17 5QL

Director Name	Mr Bryan Tickner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(3 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Tejas, 4 The Copse Horrobin Lane Turton Lancashire BL7 0DP

Director Name	Mr William George Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	1 Saxon Court Tettenhall Wolverhampton WV6 8SA

Director Name	Roger Stephen McDowell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Henly House Hawley Lane Halebarns Altrincham Cheshire WA15 0DR

Director Name	Philip John McDowell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	4 Laurel Mount East Downs Bowdon Altrincham Cheshire WA14 2TU

Director Name	Mr John Cummings
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Woodview Drive Bellshill Lanarkshire ML4 1NZ Scotland

Director Name	Bruce Roland Halvor Bourne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Just Up Over The Batch, Churchill Bristol North Somerset BS25 5PP

Secretary Name	Gerald Faulkner
Nationality	British
Status	Resigned
Appointed	04 November 1996(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slaidburn Drive Walshaw Bury Lancashire BL8 3DG

Director Name	Didier Jules Maurice Vien
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2002)
Role	Finance Director
Correspondence Address	59 Broomfield Close Ainsworth Bolton Lancashire BL2 5QY

Secretary Name	Didier Jules Maurice Vien
Nationality	French
Status	Resigned
Appointed	05 January 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2002)
Role	Finance Director
Correspondence Address	59 Broomfield Close Ainsworth Bolton Lancashire BL2 5QY

Director Name	Stephen McLellan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2003)
Role	Managing Director
Correspondence Address	Highfield Lodge Crowle Green Worcester Worcestershire WR7 4AA

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	C/O Saint-Gobain Plc Aldwych House 81 Aldwych London WC2B 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Oliver Ashworth (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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