| Company Name | Oliver John Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05137232 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2004(19 years, 11 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 6 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 | Valerie Elizabeth Lillian Pike |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Chelsea Gardens London SW10 0XB |
| Secretary Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 May 2004(same day as company formation) |
| Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
| Director Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leonard Raymond Davies 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Alan Eric Hamilton Bates 33.33% Ordinary |
| 1 at £1 | Mr Nicholas Leighton 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 13 May 2016 | Director's details changed for Valerie Elizabeth Lillian Pike on 2 May 2016 (2 pages) |
| 13 May 2016 | Director's details changed for Valerie Elizabeth Lillian Pike on 2 May 2016 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 27 March 2015 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page) |
| 27 March 2015 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page) |
| 20 March 2015 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page) |
| 20 March 2015 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page) |
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 29 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 9 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Secretary's particulars changed (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 23 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 30 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 31 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 23 March 2006 | Resolutions
|
| 23 March 2006 | Resolutions
|
| 13 October 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 2 June 2005 | Return made up to 25/05/05; full list of members (5 pages) |
| 2 June 2005 | Return made up to 25/05/05; full list of members (5 pages) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | Ad 25/05/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 June 2004 | Ad 25/05/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | Director resigned (1 page) |
| 11 June 2004 | Director resigned (1 page) |
| 11 June 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Incorporation (17 pages) |
| 25 May 2004 | Incorporation (17 pages) |