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OLYMPUS FURNITURE LIMITED

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

Company details

11 RIBSTON CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9JW

OLYMPUS FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00358653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.01.05
dissolution date: 2014.03.25
last member list: 2012.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.07
G. BURKE
LEGAL CHARGE - Outstanding on 1993.09.25
UCB INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 1996.03.16
BARRATT HOMES LIMITED
LEGAL CHARGE - Outstanding on 1997.09.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.02
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.22
Form type: LATEST SOC
Document description: 22/10/12 STATEMENT OF CAPITAL;GBP 13000
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALCOLM BURKE / 17/09/2010
Form type: CH01
Date: 2010.10.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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REGISTERED OFFICE CHANGED ON 26/08/2010 FROM, KINETIC BUSINESS CENTRE, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ
Form type: AD01
Date: 2010.08.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.25
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REGISTERED OFFICE CHANGED ON 11/08/03 FROM:, 26 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1HL
Form type: 287
Date: 2003.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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S80A AUTH TO ALLOT SEC 19/10/00
Form type: ELRES
Date: 2001.10.25
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.25
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 19/10/00
Form type: ELRES
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: ELRES
Document description: S386 DISP APP AUDS 19/10/00
Document type: ANNOTATION
Date: 2001.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/10/00
Document type: ANNOTATION
Date: 2001.10.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/10/00
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.20
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£ IC 25000/13000, 11/05/00, £ SR [email protected]=12000
Form type: 169
Date: 2001.01.08
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RE-AGREEMENT 11/05/00
Form type: SRES13
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, 27/31 BLANDFORD STREET, LONDON W1H 3AD
Form type: 287
Date: 1998.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.16

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Company directors and board members:

GILLIAN CYNTHIA STRAUSS (dissolve)
Secretary, 2004.03.02 - 2014.03.25
26 NEWLANDS AVENUE , RADLETT
WD7 8EL, HERTFORDSHIRE
BARRY MALCOLM BURKE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 2014.03.25
11 RIBSTON CLOSE , SHENLEY
WD7 9JW, HERTFORDSHIRE
ELIZABETH GLENYS BURKE (dissolve)
Secretary, 1999.02.28 - 2004.03.02
44 THE RISE ELSTREE , BOREHAMWOOD
WD6 3JT, HERTFORDSHIRE
JEFFREY SELIGMAN (dissolve)
Secretary, 1993.02.18 - 1999.02.28
4 THE RISE ELSTREE , BOREHAMWOOD
WD6 3JU, HERTFORDSHIRE
PETER TIBLADI (dissolve)
Secretary, 1992.09.17 - 1993.02.18
201 WHITEHALL ROAD , WOODFORD GREEN
IG8 0RG, ESSEX
GERALD BURKE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 1998.03.10
31 MERTON LANE HIGHGATE WEST HILL , LONDON
N6 6NB
ISABELLA BURKE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 1998.03.10
31 MERTON LANE HIGHGATE WEST HILL , LONDON
N6 6NB
VICTOR PARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 1995.04.19
3 MIDDLE DRIFT , ROYSTON
SG8 5BU, HERTFORDSHIRE
JEFFREY SELIGMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 1999.02.28
4 THE RISE ELSTREE , BOREHAMWOOD
WD6 3JU, HERTFORDSHIRE
PETER TIBLADI (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 1993.02.18
201 WHITEHALL ROAD , WOODFORD GREEN
IG8 0RG, ESSEX

Companies near to OLYMPUS FURNITURE ltd.

Information about the Private Limited Company OLYMPUS FURNITURE 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: 2016.04.28. Reload the data