| Company Name | OV Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04601502 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Sally Amanda Bush |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 34 Bedford Gardens London W8 7EH |
| Director Name | Christopher Courtenay Perrin |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 34 Bedford Gardens London W8 7EH |
| Secretary Name | Christopher Courtenay Perrin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(10 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (closed 15 November 2005) |
| Role | Solicitor |
| Correspondence Address | 34 Bedford Gardens London W8 7EH |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Sally Amanda Bush |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 34 Bedford Gardens London W8 7EH |
| Secretary Name | Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 30 Saint George Street London W1S 2FH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £143,695 |
| Gross Profit | £5,293 |
| Net Worth | -£746 |
| Cash | £2,190 |
| Current Liabilities | £2,974 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2005 | Application for striking-off (1 page) |
| 3 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 5 November 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 30 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 26 October 2003 | New secretary appointed (2 pages) |
| 26 October 2003 | Secretary resigned (1 page) |
| 28 September 2003 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 5TH floor fitzroy house 18-20 grafton street london W1S 4DZ (1 page) |
| 4 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2002 | New director appointed (5 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |