Olivefern Limited

Company Name	Olivefern Limited
Company Status	Dissolved
Company Number	03335528
Category	Private Limited Company
Incorporation Date	18 March 1997(27 years, 1 month ago)
Dissolution Date	28 August 2001 (22 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Nickolaus Fucilla
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 28 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Verulam Avenue Purley Surrey CR8 3NQ

Director Name	Mr Robert Joseph Fucilla
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 28 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Eden House 974 High Road London N20 0QG

Secretary Name	Mr Robert Joseph Fucilla
Nationality	British
Status	Closed
Appointed	12 February 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Eden House 974 High Road London N20 0QG

Director Name	Mr Lancelot Defreitas
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Ickenham Road Ruislip Middlesex HA4 7BT

Secretary Name	Mr John De Freitas
Nationality	British
Status	Resigned
Appointed	01 February 1998(10 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	11 Ickenham Road Ruislip Middlesex HA4 7BT

Director Name	Harvey Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	79 Fairlands Avenue The Grove Escape Thornton Heath Surrey CR7 6HD

Director Name	Lazaro Cassar
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1999)
Role	Company Director
Correspondence Address	309 Lynmouth Avenue Morden Surrey SM4 4RX

Director Name	Johney De Freitas
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	73 Chepstow Road London W2 5QR

Secretary Name	Sir Ian George McLeod
Nationality	British
Status	Resigned
Appointed	30 March 1998(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 1999)
Role	Company Director
Correspondence Address	23 Albemarle Park Albemarle Road Beckenham Kent BR3 5XG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	153 Stafford Road Wallington Surrey SM6 9BN
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001	First Gazette notice for voluntary strike-off (1 page)
28 March 2001	Application for striking-off (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Full accounts made up to 31 March 2000 (8 pages)
13 July 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Registered office changed on 10/02/00 from: 128 brighton road hooley coulsdon surrey CR5 3EF (1 page)
20 October 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Secretary resigned (1 page)
15 September 1999	Director resigned (1 page)
15 March 1999	Return made up to 18/03/99; full list of members 363(287) ‐ Registered office changed on 15/03/99 363(288) ‐ Secretary resigned (8 pages)
19 February 1999	Accounts made up to 31 March 1998 (2 pages)
15 April 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Secretary resigned (1 page)
13 March 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 February 1998	New director appointed (2 pages)
12 January 1998	Â£ nc 100/10000 30/04/97 (1 page)
12 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1997	Incorporation (13 pages)

Olivefern Limited

Business Activity

Directors

Location

Accounts

Filing History

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