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OLIVE PROPERTY AND INVESTMENT COMPANY LIMITED(THE)

Learn more about OLIVE PROPERTY AND INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

178-202 GREAT PORTLAND STREET, LONDON, W1W 5QD

OLIVE PROPERTY AND INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00693388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.23
dissolution date: 2003.07.08
last member list: 2002.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.28
documents available: 1

List of company documents:

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Find out more information about OLIVE PROPERTY AND INVESTMENT COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to OLIVE PROPERTY AND INVESTMENT COMPANY LIMITED(THE). 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: 2003.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/02 FROM:, SUITE 3 CAVENDISH COURT, 11-15 WIGMORE STREET, LONDON, W1U 1JX
Form type: 287
Date: 2002.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, 50 KENT HOUSE 87 REGENT STREET, LONDON, W1R 7HF
Form type: 287
Date: 2001.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.11
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.23
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AAMD
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/99 FROM:, HOPE HOUSE, 45 GREAT PETER STR, LONDON SW1P 3LT
Form type: 287
Date: 1999.10.28
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.01.09
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.01

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Company directors and board members:

KENNETH HUMPHRIS (dissolve)
Secretary, 1997.05.02 - 2003.07.08
EDIFICI MAJOR 3-1 AV VERGE DE CANOLICH 76 SANT JULIA DE LORIA , PRINCIPAT D'ANDORRA
CLIVE PHILIP HUMPHRIS (dissolve)
Director, MECHANICAL ENGINEER, 1991.09.28 - 2003.07.08
75 HITCHCOCK AVENUE BARWAN HEADS , VICTORIA 3224
FOREIGN
AUSTRALIA
MURIEL CONSTANCE JONES (dissolve)
Director, COMPANY DIRECTOR, 1995.10.18 - 2003.07.08
2 MCKELLER COURT , WARRNAMBOOL
VICTORIA 3280
AUSTRALIA
ALFRED GEORGE BUCHAN (dissolve)
Secretary, RETIRED ACCOUNTANT, 1995.10.18 - 1997.05.02
9 MEADE COURT WALTON STREET , TADWORTH
KT20 7RN, SURREY
GERALD HUMPHRIS (dissolve)
Secretary, 1991.09.28 - 1995.10.18
47 HILBRE ROAD WEST KIRBY , WIRRAL
L48 3HB, MERSEYSIDE
GERALD HUMPHRIS (dissolve)
Director, CLINICAL PSYCHOLOGIST, 1991.09.28 - 1995.10.18
47 HILBRE ROAD WEST KIRBY , WIRRAL
L48 3HB, MERSEYSIDE
WINIFRED GRACE HUMPHRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1994.04.08
CAMB DE BAIX NO 11 SISPONY , LA MASSANA
FOREIGN
ANDORRA

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Information about the Private Limited Company OLIVE PROPERTY AND INVESTMENT COMPANY LIMITED(THE) 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: 2016.05.27. Reload the data