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MARCUS OLIVE LIMITED

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

Company details

1 REGAL WAY, FARINGDON, OXON, SN7 7BX

MARCUS OLIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00321121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.11.26
dissolution date: 2006.01.03
last member list: 2004.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 9305 - Other service activities
Company MARCUS OLIVE LIMITED was a Private Limited Company, registration number 00321121, established in United Kingdom on the 26. November 1936. The company was dissolved. The company was in business for 80 years . The company used to be located at 1 REGAL WAY, FARINGDON, OXON, SN7 7BX. Business of the company MARCUS OLIVE LIMITED by SIC and NACE code were "7487 - Other business activities", "9305 - Other service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.01.03. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.04.30. The total number of directors was so far 9. 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: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.30
documents available: 1

Mortgages:

KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1994.08.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.09.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(2)
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/95 FROM:, OLIVE HOUSE, 70 ORPINGTON HOUSE, LONDON N21 3PN
Form type: 287
Date: 1995.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11
Form type: 225(1)
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.02.01

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Company directors and board members:

MAIREAD BOYCE (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.26 - 2006.01.03
WESTBROOK HOUSE GRAVEL WALK , FARINGDON
SN7 7JW, OXON
MAIREAD BOYCE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.26 - 2006.01.03
WESTBROOK HOUSE GRAVEL WALK , FARINGDON
SN7 7JW, OXON
HUBERT ANTHONY FECHER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.26 - 2006.01.03
THE ANNEXE 18 GRAVEL WALK , FARINGDON
SN7 7JW, OXON
UK
IAN WALLACE LEITH (dissolve)
Secretary, CONSULTANT, 1995.06.06 - 1995.06.26
WILLOW COTTAGE COPPED HALL , EPPING
CM16 5HS, ESSEX
VIRENDRA SHAH (dissolve)
Secretary, 1991.04.30 - 1995.06.06
27 ST BRIDES AVENUE , EDGWARE
HA8 6BT, MIDDLESEX
KAREN ANN HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1994.11.29 - 1995.06.26
37 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
IAN WALLACE LEITH (dissolve)
Director, CONSULTANT, 1995.06.06 - 1995.06.26
WILLOW COTTAGE COPPED HALL , EPPING
CM16 5HS, ESSEX
BINNIE MARIE MARCUS (dissolve)
Director, COMPANY EXECUTIVE, 1991.04.30 - 1994.11.29
3 HEATHER WALK , EDGWARE
HA8 9TS, MIDDLESEX
GODFREY LEON MARCUS (dissolve)
Director, COMPANY EXECUTIVE, 1991.04.30 - 1994.11.29
3 HEATHER WALK , EDGWARE
HA8 9TS, MIDDLESEX
VIRENDRA SHAH (dissolve)
Director, ACCOUNTANT, 1991.04.30 - 1995.06.06
27 ST BRIDES AVENUE , EDGWARE
HA8 6BT, MIDDLESEX
KEITH USHER (dissolve)
Director, COMPANY EXECUTIVE, 1991.04.30 - 1993.08.12
15 DOWNSIDE ROAD CARSHALTON BEECHES , SUTTON
SM2 5HR, SURREY
NICOLA ANN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.11.29 - 1995.06.26
FANSHAWES WARE PARK , WARE
SG12 0DX, HERTFORDSHIRE

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Information about the Private Limited Company MARCUS OLIVE 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: 2016.04.26. Reload the data