| Company Name | O&L Acquisition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04806581 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Sir Peter George Osborne |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Lansdowne Road London W11 2LG |
| Director Name | Mr Peter Soar |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Acorn Way Beckenham Kent BR3 3XF |
| Secretary Name | Mr Peter Soar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Acorn Way Beckenham Kent BR3 3XF |
| Director Name | Mr Graham John Noakes |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 21 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Kingfisher House Juniper Drive London SW18 1TY |
| Director Name | Mr Peter Worsfold |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 21 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenlands Stick Hill Edenbridge Kent TN8 5NL |
| Director Name | Mr Antony Rufus Little |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 55 Drayton Gardens London SW10 9RU |
| Director Name | Elizabeth Ruth Ockford |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2003(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 21 April 2004) |
| Role | Design Director |
| Correspondence Address | Flat 3 3 Calonne Road London SW19 5HH |
Location
| Registered Address | Riverside House 26 Osiers Road London SW18 1NH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,948,551 |
| Cash | £30,989 |
| Current Liabilities | £701,823 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2008 | Application for striking-off (1 page) |
| 23 July 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 9 July 2007 | Return made up to 20/06/07; full list of members (18 pages) |
| 21 July 2006 | Return made up to 20/06/06; change of members (9 pages) |
| 16 June 2006 | Declaration of assistance for shares acquisition (7 pages) |
| 16 June 2006 | Declaration of assistance for shares acquisition (7 pages) |
| 16 June 2006 | Declaration of assistance for shares acquisition (10 pages) |
| 16 June 2006 | Full accounts made up to 31 March 2006 (28 pages) |
| 16 June 2006 | Resolutions
|
| 16 June 2006 | Director resigned (1 page) |
| 9 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2005 | Memorandum and Articles of Association (14 pages) |
| 20 October 2005 | Resolutions
|
| 11 October 2005 | £ ic 4283060/4239470 29/09/05 £ sr 43590@1=43590 (1 page) |
| 11 October 2005 | £ ic 4239470/3934223 29/09/05 £ sr 305247@1=305247 (1 page) |
| 11 October 2005 | £ ic 4631897/4283060 29/09/05 £ sr 348837@1=348837 (1 page) |
| 24 July 2005 | Group of companies' accounts made up to 31 March 2005 (29 pages) |
| 24 July 2005 | Return made up to 20/06/05; change of members (13 pages) |
| 6 January 2005 | Director's particulars changed (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 49 temperley road london SW12 8QE (1 page) |
| 22 September 2004 | Location of register of members (1 page) |
| 27 July 2004 | Group of companies' accounts made up to 31 March 2004 (33 pages) |
| 29 June 2004 | Return made up to 20/06/04; full list of members (17 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 7 April 2004 | Resolutions
|
| 7 April 2004 | Re-registration of Memorandum and Articles (20 pages) |
| 10 November 2003 | Ad 08/08/03--------- £ si 4581897@1=4581897 £ ic 50000/4631897 (14 pages) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 10 norwich street london EC4A 1BD (1 page) |
| 23 September 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 5 September 2003 | Particulars of mortgage/charge (5 pages) |
| 5 September 2003 | Particulars of mortgage/charge (5 pages) |
| 5 September 2003 | Particulars of mortgage/charge (5 pages) |
| 5 September 2003 | Particulars of mortgage/charge (5 pages) |
| 5 September 2003 | Particulars of mortgage/charge (5 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | Nc inc already adjusted 25/07/03 (1 page) |
| 5 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | Resolutions
|
| 5 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | New director appointed (2 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Particulars of mortgage/charge (7 pages) |
| 18 July 2003 | Memorandum and Articles of Association (22 pages) |
| 18 July 2003 | Resolutions
|
| 3 July 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 3 July 2003 | Application to commence business (2 pages) |