Olm-Vp Resourcing Limited

05475581

Company Name	Olm-Vp Resourcing Limited
Company Status	Dissolved
Company Number	05475581
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 11 months ago)
Dissolution Date	4 September 2007 (16 years, 8 months ago)

Business Activity

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

Directors

Director Name	Miss Christine Margaret Hicks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (closed 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Warren Brett Lambert
Date of Birth	July 1957 (Born 66 years ago)
Nationality	South African
Status	Closed
Appointed	21 July 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (closed 04 September 2007)
Role	Company Director
Correspondence Address	28 Great Footway Langton Green Tunbridge Wells TN3 0DT

Secretary Name	Miss Christine Margaret Hicks
Nationality	British
Status	Closed
Appointed	21 July 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (closed 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Mr Bryan Colin Rickman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Role	Solicitor
Correspondence Address	17 Brooker Street Hove East Sussex BN3 3YX

Director Name	Ms Nishi Sethi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	3 Upsdell Avenue London N13 6JP

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Location

Registered Address	Cairns House 10 Station Road Teddington Middlesex TW11 9AA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

22 May 2007	First Gazette notice for voluntary strike-off (1 page)
11 April 2007	Application for striking-off (1 page)
17 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
27 June 2006	Return made up to 08/06/06; full list of members (2 pages)
18 October 2005	Particulars of mortgage/charge (5 pages)
12 September 2005	Ad 21/07/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
12 August 2005	Nc inc already adjusted 21/07/05 (1 page)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 August 2005	New secretary appointed;new director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Registered office changed on 11/08/05 from: elite house 155 main road biggin hill kent TN16 3JP (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 35 old queen street london SW1H 9JD (1 page)
3 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
8 June 2005	Incorporation (16 pages)

Contact Companies London