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OLIVES PROPERTY LIMITED

Learn more about OLIVES PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 WIGMORE STREET, LONDON, W1U 1QY

OLIVES PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00169232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.07.23
dissolution date: 2005.06.07
last member list: 2004.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company OLIVES PROPERTY LIMITED was a Private Limited Company, registration number 00169232, established in United Kingdom on the 23. July 1920. The company was dissolved. The company was in business for 96 years and 4 months. The company used to be located at 105 WIGMORE STREET, LONDON, W1U 1QY. Business of the company OLIVES PROPERTY LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.06.07. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.06.08. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.08
documents available: 1

List of company documents:

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Find out more information about OLIVES PROPERTY LIMITED. Our website makes it possible to view other available documents related to OLIVES PROPERTY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/04
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, 21 DEVONSHIRE STREET, LONDON, W1G 6EP
Form type: 287
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.27
£2.95
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AUD RES
Form type: MISC
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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REREGISTRATION PLC-PRI 29/11/99
Form type: SRES02
Date: 2000.01.04
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.01.04
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.01.04
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.01.04
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 08/06/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/98 FROM:, 10 MOUNT ROW, MAYFAIR, LONDON, W1Y 5DA
Form type: 287
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
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AD 26/05/98---------, £ SI 756800@.2=151360, £ IC 12701405/12852765
Form type: 88(2)R
Date: 1998.06.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.04.01
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1998.03.30
£2.95
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AD 16/01/98---------, £ SI 2142857@.2=428571, £ IC 12272834/12701405
Form type: 88(2)R
Date: 1998.03.30
£2.95
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AD 13/11/97---------, £ SI 1500000@.2=300000, £ IC 11972834/12272834
Form type: 88(2)P
Date: 1997.12.15
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/97
Form type: ORES10
Date: 1997.07.03
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/97
Form type: SRES11
Date: 1997.07.03
£2.95
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SEC 163 18/06/97
Form type: ORES13
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 08/06/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.07.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.01.19
£2.95
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AD 27/09/96-27/11/96, £ SI 8412332@.2
Form type: 88(2)O
Date: 1997.01.19
£2.95
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AD 27/09/96-27/11/96, £ SI 8412332@.2=1682466, £ IC 10290368/11972834
Form type: 88(2)P
Date: 1997.01.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/96
Form type: ORES10
Date: 1996.09.26
£2.95
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AQUISITION SHARES 24/09/96
Form type: ORES13
Date: 1996.09.26
£2.95
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NC INC ALREADY ADJUSTED 24/09/96
Form type: ORES04
Date: 1996.09.26
£2.95
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MINUTES
Form type: MISC
Date: 1996.09.26
£2.95
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£ NC 13600000/17000000, 24/09/96
Form type: 123
Date: 1996.09.26
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1996.09.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 08/06/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.07.11

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Company directors and board members:

CHRISTOPHER JOHN CONWAY HUGHES (dissolve)
Secretary, 1998.06.03 - 2005.06.07
18 MANSEL ROAD WIMBLEDON , LONDON
SW19 4AA
CHRISTOPHER JOHN CONWAY HUGHES (dissolve)
Director, COMPANY SECRETARY, 1998.06.03 - 2005.06.07
18 MANSEL ROAD WIMBLEDON , LONDON
SW19 4AA
MARY LEFTERIS (dissolve)
Director, FINANCIAL CONTROLLER, 1998.06.03 - 2005.06.07
59 KINGWELL ROAD HADLEY WOOD , BARNET
EN4 0HZ, HERTFORDSHIRE
HELEN FORMAN (dissolve)
Secretary, 1993.06.24 - 1998.06.03
LONGRIDGE CRUDWELL , MALMESBURY
SN16 9ER, WILTSHIRE
GERALD ARTHUR WILLIAM JIGGINS (dissolve)
Secretary, 1991.06.08 - 1993.06.24
THE OLD RECTORY BATHAMPTON LANE , BATH
BA2 6ST, AVON
ANDREW SHERIDAN BROWNE (dissolve)
Director, COMPANY DIRECTOR, 1998.06.03 - 2003.08.01
16 THORNTON PLACE , LONDON
W1H 1FL
MICHAEL JAMES FREDERICK CARTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1993.06.17
BATCOMBE HOUSE BATCOMBE , SHEPTON MALLET
BA4 6HF, SOMERSET
IAN ROBERT DIGHE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1993.06.17
WARDEN HILL STOCKBRIDGE ROAD , WINCHESTER
SO22 5JH, HAMPSHIRE
HELEN FORMAN (dissolve)
Director, COMPANY SECRETARY, 1995.08.25 - 1998.06.03
LONGRIDGE CRUDWELL , MALMESBURY
SN16 9ER, WILTSHIRE
HELEN FORMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1993.06.17
LONGRIDGE CRUDWELL , MALMESBURY
SN16 9ER, WILTSHIRE
MICHAEL LOUIS GOLDHILL (dissolve)
Director, CHARTERED SURVEYOR, 1998.06.03 - 2003.08.01
6 KEATS GROVE HAMPSTEAD , LONDON
NW3 2RT
ANTHONY PHILLIP GRANT (dissolve)
Director, COMPANY DIRECTOR, 1993.06.18 - 1998.06.03
115 DEVONPORT SOUTHWICK STREET , LONDON
W2 2QF
GERALD ARTHUR WILLIAM JIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1998.06.03
THE OLD RECTORY BATHAMPTON LANE , BATH
BA2 6ST, AVON
MICHAEL PERCIVAL KENT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1995.08.25
ELLIS WOOD NEW GARDEN HOUSE HATTON GARDEN , LONDON
EC1N 8JR
GEOFFREY CLIVE HENRY LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1994.10.28 - 1998.06.03
STILEMANS MUNSTEAD , GODALMING
GU8 4AB, SURREY
GARY MARC LEIGH (dissolve)
Director, COMPANY DIRECTOR, 1993.06.18 - 1998.06.03
13 HOLROYD ROAD PUTNEY , LONDON
SW15 6LN
DIDIER MICHEL TANDY (dissolve)
Director, MANAGEMENT SURVEYOR, 1998.06.03 - 1999.12.31
9 WARRINGTON CRESCENT , LONDON
W9 1ED

Companies near to OLIVES PROPERTY ltd.

Information about the Private Limited Company OLIVES PROPERTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data