Olive Consulting (UK) Limited

Company Name	Olive Consulting (UK) Limited
Company Status	Dissolved
Company Number	04281839
Category	Private Limited Company
Incorporation Date	5 September 2001(22 years, 7 months ago)
Dissolution Date	5 December 2006 (17 years, 4 months ago)
Previous Names	Unite Forces Limited and Olive Consultants Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	David St George
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2001(same day as company formation)
Role	Finance Banking
Correspondence Address	Flat 222 Kharbash Building Street 23b Umm Suqueim Dubai Uae

Director Name	Christopher Henry George St George
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(1 year, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 December 2006)
Role	Company Director
Correspondence Address	Villa No.7 Pavillions South Street 26 Umm Suqueim Dubai U A E

Director Name	Gavin Mayhew
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 December 2006)
Role	Company Director
Correspondence Address	11 Maxwell Road London SW6 2HT

Secretary Name	Gavin Mayhew
Nationality	British
Status	Closed
Appointed	08 April 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2006)
Role	Company Director
Correspondence Address	11 Maxwell Road London SW6 2HT

Director Name	Jonathan Miles Allum
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Security
Correspondence Address	Brickfield Cottage Stokes Marsh Lane Coulston Westbury BA13 4YU

Secretary Name	Andrew Robert Bradley
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 08 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Wellers Town Chiddingstone Kent TN8 7BE

Director Name	William Luke Egerton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(1 year, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 November 2003)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	41 Greenway Tockenham Wooton Bassett Wiltshire SN4 7PW

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Puma Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	8 Gaskin Street London N1 2RY

Location

Registered Address	Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH
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 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006	First Gazette notice for voluntary strike-off (1 page)
7 July 2006	Application for striking-off (1 page)
28 December 2005	Return made up to 05/09/05; full list of members (2 pages)
16 December 2005	Director's particulars changed (1 page)
29 November 2005	Secretary's particulars changed;director's particulars changed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
6 May 2005	Registered office changed on 06/05/05 from: acre house 11-15 william road london NW1 3ER (1 page)
23 December 2004	Return made up to 05/09/04; full list of members (6 pages)
23 December 2004	Director's particulars changed (1 page)
2 December 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
25 June 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
25 June 2004	New director appointed (1 page)
2 April 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
2 December 2003	Director resigned (1 page)
2 October 2003	Return made up to 05/09/03; full list of members (7 pages)
22 September 2003	Return made up to 05/09/02; full list of members; amend (5 pages)
10 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (1 page)
11 April 2003	New secretary appointed (4 pages)
11 April 2003	Secretary resigned (2 pages)
11 April 2003	Registered office changed on 11/04/03 from: 4 middle street london EC1A 7NQ (2 pages)
14 January 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
6 December 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page)
17 September 2001	Registered office changed on 17/09/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)

Olive Consulting (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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