Olswang Directors 1 Limited

Company Name	Olswang Directors 1 Limited
Company Status	Dissolved
Company Number	04058026
Category	Private Limited Company
Incorporation Date	22 August 2000(23 years, 8 months ago)
Dissolution Date	31 October 2023 (5 months, 2 weeks 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	Mr Mark Hugh David Bertram
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 31 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Stephen Samuel Alexander Millar
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2019(19 years after company formation)
Appointment Duration	4 years, 1 month (closed 31 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Stephen Allen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Legal Support Services Manager
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Kevin Munslow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Cheif Operating Officer
Correspondence Address	43 Bevin Square London SW17 7BB

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Legal Support Services Manager
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	David St John Stewart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Mark Jonathan Devereux
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(10 years after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Fabrizio Attilio Giuseppe Carpanini
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(14 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Stephen Howard Rosen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Duncan Francis McDonald
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 1 month (resigned 07 November 2022)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 1 month (resigned 30 November 2022)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	www.olswang.com
Telephone	029 32737563
Telephone region	Cardiff

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
12 August 2020	Director's details changed for Mark Hugh David Bertram on 1 May 2017 (2 pages)
11 August 2020	Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
11 August 2020	Director's details changed for Olswang Directors 2 Limited on 1 May 2017 (1 page)
11 August 2020	Change of details for Olswang Nominees Limited as a person with significant control on 1 May 2017 (2 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
11 September 2019	Previous accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
5 September 2019	Appointment of Mr Stephen Samuel Alexander Millar as a director on 4 September 2019 (2 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of Christopher Alan Mackie as a director on 30 April 2019 (1 page)
14 May 2019	Termination of appointment of Mark Jonathan Devereux as a director on 28 February 2019 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
2 May 2017	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2 May 2017 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 September 2016	Termination of appointment of Duncan Francis Mcdonald as a director on 2 September 2016 (1 page)
13 September 2016	Termination of appointment of Duncan Francis Mcdonald as a director on 2 September 2016 (1 page)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
16 June 2016	Termination of appointment of Stephen Howard Rosen as a director on 30 April 2016 (1 page)
16 June 2016	Termination of appointment of Stephen Howard Rosen as a director on 30 April 2016 (1 page)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (9 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (9 pages)
7 September 2015	Termination of appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 31 March 2015 (1 page)
7 September 2015	Termination of appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 31 March 2015 (1 page)
22 July 2015	Appointment of Mark Hugh David Bertram as a director on 24 June 2015 (3 pages)
22 July 2015	Appointment of Mark Hugh David Bertram as a director on 24 June 2015 (3 pages)
22 July 2015	Appointment of Duncan Francis Mcdonald as a director on 24 June 2015 (3 pages)
22 July 2015	Appointment of Duncan Francis Mcdonald as a director on 24 June 2015 (3 pages)
19 November 2014	Appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Christopher Alan Mackie as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Stephen Howard Rosen as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Christopher Alan Mackie as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Christopher Alan Mackie as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Stephen Howard Rosen as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Stephen Howard Rosen as a director on 4 November 2014 (3 pages)
3 November 2014	Termination of appointment of David St John Stewart as a director on 24 October 2014 (1 page)
3 November 2014	Termination of appointment of David St John Stewart as a director on 24 October 2014 (1 page)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (6 pages)
3 December 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 December 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (6 pages)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (6 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
15 February 2012	Director's details changed for David St John Stewart on 5 April 2011 (3 pages)
15 February 2012	Director's details changed for David St John Stewart on 5 April 2011 (3 pages)
15 February 2012	Director's details changed for David St John Stewart on 5 April 2011 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Appointment of Mark Jonathan Devereux as a director (3 pages)
14 September 2010	Director's details changed for Olswang Directors 2 Limited on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
14 September 2010	Director's details changed for Olswang Directors 2 Limited on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
14 September 2010	Appointment of Mark Jonathan Devereux as a director (3 pages)
14 September 2010	Director's details changed for Olswang Directors 2 Limited on 1 October 2009 (2 pages)
14 September 2010	Appointment of David Stewart as a director (3 pages)
14 September 2010	Appointment of David Stewart as a director (3 pages)
14 September 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
14 September 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
14 September 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
17 September 2009	Return made up to 22/08/09; full list of members (3 pages)
17 September 2009	Return made up to 22/08/09; full list of members (3 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 September 2008	Return made up to 22/08/08; full list of members (3 pages)
15 September 2008	Return made up to 22/08/08; full list of members (3 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 September 2007	Return made up to 22/08/07; no change of members (6 pages)
13 September 2007	Return made up to 22/08/07; no change of members (6 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 September 2006	Return made up to 22/08/06; full list of members (6 pages)
8 September 2006	Return made up to 22/08/06; full list of members (6 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 September 2005	Return made up to 22/08/05; full list of members (6 pages)
8 September 2005	Return made up to 22/08/05; full list of members (6 pages)
17 September 2004	Return made up to 22/08/04; full list of members (6 pages)
17 September 2004	Return made up to 22/08/04; full list of members (6 pages)
18 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 September 2003	Return made up to 22/08/03; full list of members (5 pages)
3 September 2003	Return made up to 22/08/03; full list of members (5 pages)
3 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 90 long acre london WC2E 9TT (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 90 long acre london WC2E 9TT (1 page)
29 August 2002	Return made up to 22/08/02; full list of members (5 pages)
29 August 2002	Return made up to 22/08/02; full list of members (5 pages)
4 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 September 2001	Return made up to 22/08/01; full list of members (5 pages)
4 September 2001	Return made up to 22/08/01; full list of members (5 pages)
20 August 2001	Accounting reference date extended from 30/04/01 to 31/12/01 (1 page)
20 August 2001	Accounting reference date extended from 30/04/01 to 31/12/01 (1 page)
18 October 2000	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned;director resigned (1 page)
22 August 2000	Incorporation (25 pages)
22 August 2000	Incorporation (25 pages)

Olswang Directors 1 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London