| Company Name | David Oliver Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05932128 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2006(17 years, 7 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
| Previous Name | Paint & Paper Library Limited |
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 | David George Oliver |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Portsea Place London W2 2BL |
| Secretary Name | Graham Lindsay Mackinlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Skelton York North Yorkshire YO30 1XX |
| Secretary Name | Petra Meriel Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 December 2010) |
| Role | Property Developer |
| Correspondence Address | 74 Portobello Road London W11 3DL |
| Secretary Name | Mr James Frederick Smith |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2011(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 June 2013) |
| Role | Company Director |
| Correspondence Address | 5 Elystan Street London Sw3 3nt SW3 3NT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.paint-library.co.uk |
|---|
Location
| Registered Address | 5 Elystan Street London Sw3 3nt SW3 3NT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | David George Oliver 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2015 | Change of name notice (2 pages) |
| 17 August 2015 | Company name changed paint & paper library LIMITED\certificate issued on 17/08/15
|
| 17 August 2015 | Company name changed paint & paper library LIMITED\certificate issued on 17/08/15
|
| 17 August 2015 | Change of name notice (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 16 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 5 September 2013 | Termination of appointment of James Smith as a secretary (1 page) |
| 5 September 2013 | Termination of appointment of James Smith as a secretary (1 page) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Registered office address changed from Suite8 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 14 September 2012 (1 page) |
| 14 September 2012 | Registered office address changed from Suite8 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 14 September 2012 (1 page) |
| 14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Director's details changed for David George Oliver on 20 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for David George Oliver on 20 September 2011 (2 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2011 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Appointment of Mr James Frederick Smith as a secretary (1 page) |
| 12 January 2011 | Registered office address changed from 5 Elystan Street London SW3 3NT United Kingdom on 12 January 2011 (1 page) |
| 12 January 2011 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Registered office address changed from 5 Elystan Street London SW3 3NT United Kingdom on 12 January 2011 (1 page) |
| 12 January 2011 | Appointment of Mr James Frederick Smith as a secretary (1 page) |
| 11 January 2011 | Director's details changed for David George Oliver on 23 July 2010 (2 pages) |
| 11 January 2011 | Director's details changed for David George Oliver on 23 July 2010 (2 pages) |
| 11 January 2011 | Termination of appointment of Petra Brown as a secretary (1 page) |
| 11 January 2011 | Termination of appointment of Petra Brown as a secretary (1 page) |
| 9 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 21 liverpool street london EC2M 7RD (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 21 liverpool street london EC2M 7RD (1 page) |
| 20 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 3 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 18 February 2007 | New secretary appointed (2 pages) |
| 18 February 2007 | Secretary resigned (1 page) |
| 18 February 2007 | Secretary resigned (1 page) |
| 18 February 2007 | New secretary appointed (2 pages) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | New director appointed (3 pages) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | New director appointed (3 pages) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | Incorporation (19 pages) |
| 12 September 2006 | Incorporation (19 pages) |