Olameter Limited

Company Name	Olameter Limited
Company Status	Dissolved
Company Number	03812254
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert De Fougerolles
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Canadian
Status	Closed
Appointed	19 July 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Kingsdown House Kingsdown Sittingbourne Kent ME9 0RA

Director Name	Jan Peeters
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Closed
Appointed	19 July 1999(same day as company formation)
Role	CEO
Country of Residence	Canada
Correspondence Address	1760 Cedar Avenue Montreal Quebec H3g 1a3 Foreign

Secretary Name	Mr Jean Pierre Carette
Nationality	Canadian
Status	Closed
Appointed	07 November 2001(2 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 May 2011)
Role	Secretary
Correspondence Address	260 Place Matane Ste-Dorothee Quebec H7y 2a1 H7y 2a1

Secretary Name	Marguerite Bourgeois
Nationality	Canadian
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	V P Corporate Dev And Legal Af
Correspondence Address	1588 Bernard Outremont Quebec H2v 1x1 Canada

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Stikeman Elliot Dauntsey House 4b Fredericks Place London EC2R 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
28 January 2011	Application to strike the company off the register (3 pages)
28 January 2011	Application to strike the company off the register (3 pages)
23 September 2010	Director's details changed for Jan Peeters on 22 September 2010 (2 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 2 (5 pages)
23 September 2010	Director's details changed for Jan Peeters on 22 September 2010 (2 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 2 (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 January 2009	Accounts made up to 31 December 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 December 2008	Accounts made up to 31 December 2007 (1 page)
30 September 2008	Secretary's Change of Particulars / jean carette / 29/09/2008 / Nationality was: canadian, now: british; Date of Birth was: none, now: 15-May-1959; Title was: , now: mr.; HouseName/Number was: , now: 260; Street was: 260 place matane, now: place matane; Post Code was: , now: H7Y 2A1; Occupation was: , now: company secretary (2 pages)
30 September 2008	Secretary's change of particulars / jean carette / 29/09/2008 (2 pages)
29 September 2008	Return made up to 22/09/08; full list of members (3 pages)
29 September 2008	Return made up to 22/09/08; full list of members (3 pages)
29 October 2007	Return made up to 22/09/07; no change of members (7 pages)
29 October 2007	Return made up to 22/09/07; no change of members (7 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 October 2007	Accounts made up to 31 December 2006 (1 page)
10 October 2006	Return made up to 22/09/06; full list of members (7 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 October 2006	Return made up to 22/09/06; full list of members (7 pages)
10 October 2006	Accounts made up to 31 December 2005 (2 pages)
29 September 2005	Return made up to 22/09/05; full list of members (8 pages)
29 September 2005	Return made up to 22/09/05; full list of members (8 pages)
11 August 2005	Accounts made up to 31 December 2004 (1 page)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 August 2004	Accounts made up to 31 December 2003 (1 page)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 July 2004	Return made up to 05/07/04; full list of members (7 pages)
20 July 2004	Return made up to 05/07/04; full list of members (7 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	Return made up to 19/07/03; full list of members (7 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 August 2003	Accounts made up to 31 December 2002 (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Secretary resigned (1 page)
16 January 2003	Registered office changed on 16/01/03 from: stikeman elliott 45 king william street london EC4R 9AN (1 page)
16 January 2003	Registered office changed on 16/01/03 from: stikeman elliott 45 king william street london EC4R 9AN (1 page)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 September 2002	Accounts made up to 31 December 2001 (2 pages)
22 July 2002	Return made up to 19/07/02; full list of members (7 pages)
22 July 2002	Return made up to 19/07/02; full list of members (7 pages)
17 August 2001	Return made up to 19/07/01; full list of members (6 pages)
17 August 2001	Return made up to 19/07/01; full list of members (6 pages)
17 May 2001	Accounts made up to 31 December 2000 (3 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 August 2000	Return made up to 19/07/00; full list of members (6 pages)
16 August 2000	Return made up to 19/07/00; full list of members (6 pages)
5 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
23 July 1999	Secretary resigned;director resigned (1 page)
23 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1999	Registered office changed on 23/07/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
23 July 1999	Registered office changed on 23/07/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
23 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	Incorporation (18 pages)
19 July 1999	Incorporation (18 pages)

Olameter Limited

Business Activity

Directors

Location

Accounts

Filing History

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