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OLIVER AND BOYD LIMITED

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

Company details

ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER

OLIVER AND BOYD LIMITED on the map

Company type: Private Limited Company
Company number: 00488368
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.16
dissolution date: 2011.08.19
last member list: 2010.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
Form type: 4.68
Date: 2011.05.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.19
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REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, EDINBURGH GATE, HARLOW, ESSEX, CM20 2JE
Form type: AD01
Date: 2010.09.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.09.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.27
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.25
Form type: LATEST SOC
Document description: 25/06/10 STATEMENT OF CAPITAL;GBP 308571
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/98 FROM:, 5 BENTINCK STREET, LONDON, W1M 5RN
Form type: 287
Date: 1998.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.25

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Company directors and board members:

VICTORIA MARY LOCKIE (dissolve)
Secretary, 1997.09.18 - 2011.08.19
THE OLD VICARAGE GOOD EASTER , CHELMSFORD
CM1 4RU, ESSEX
JOHN AUSTEN KNIGHT (dissolve)
Director, FINANCE DIRECTOR, 2003.06.25 - 2011.08.19
1 NAVY STREET CLAPHAM , LONDON
SW4 6TY
VICTORIA MARY LOCKIE (dissolve)
Director, GROUP LEGAL ADVISER, 1997.12.11 - 2011.08.19
THE OLD VICARAGE GOOD EASTER , CHELMSFORD
CM1 4RU, ESSEX
JAG JUDGE BOLINA (dissolve)
Secretary, HEAD OF LEGAL SERVICES, 1996.11.04 - 1997.02.28
FLAT 11 33 RUTLAND GATE KNIGHTSBRIDGE , LONDON
SW7 1PD
JOHN EDWIN ROBINSON (dissolve)
Secretary, 1992.06.05 - 1996.11.04
TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DL, HERTFORDSHIRE
JOHN EDWIN ROBINSON (dissolve)
Secretary, 1997.02.28 - 1997.09.18
TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DL, HERTFORDSHIRE
BRIAN JAMES LANDERS (dissolve)
Director, FINANCE DIRECTOR, 2000.05.25 - 2003.06.26
BRIARBANK HOUSE 12A CHILDS HILL ROAD , BOOKHAM LEATHERHEAD
KT23 3QG, SURREY
ALAN MARTIN (dissolve)
Director, PUBLISHER, 1998.12.01 - 1999.11.15
TILDING 118 GROVE ROAD , TRING
HP23 5PA, HERTFORDSHIRE
JEREMY DAVID NASH MILLS (dissolve)
Director, CERTIFIED ACCOUNTANT, 1995.01.01 - 1998.12.01
7 ABBEY FIELDS , HAUGHLEY
IP14 3TA, SUFFOLK
NIGEL DAVID PORTWOOD (dissolve)
Director, PRESIDENT PEARSON EDUCATION, 1999.11.15 - 2003.06.25
14 LLOYD SQUARE , LONDON
WC1X 9AJ
JOHN EDWIN ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 1997.12.31
TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DL, HERTFORDSHIRE
JOHN DAVID WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 1994.12.31
KNOWLES GREEN COTTAGE KNOWLES GREEN HARGRAVE , BURY ST EDMUNDS
IP29 5HZ, SUFFOLK

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Information about the Private Limited Company OLIVER AND BOYD 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: 2016.05.12. Reload the data