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GEORGE OLIVER DISTRIBUTORS LIMITED

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

Company details

HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LE1 2LH

GEORGE OLIVER DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00996421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.08
dissolution date: 2013.02.12
last member list: 2012.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company GEORGE OLIVER DISTRIBUTORS LIMITED was a Private Limited Company, registration number 00996421, established in United Kingdom on the 8. December 1970. The company was dissolved. The company was in business for 45 years and 11 months. The company used to be located at HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LE1 2LH. Business of the company GEORGE OLIVER DISTRIBUTORS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.02.12. The latest accounts are filed up to 2011.01.01. The latest annual return was filed up to 2012.05.25. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.12.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.04.04

List of company documents:

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Find out more information about GEORGE OLIVER DISTRIBUTORS LIMITED. Our website makes it possible to view other available documents related to GEORGE OLIVER DISTRIBUTORS 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: 2013.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.22
£2.95
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PREVSHO FROM 31/12/2011 TO 30/09/2011
Form type: AA01
Date: 2012.09.24
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.01
Form type: LATEST SOC
Document description: 01/06/12 STATEMENT OF CAPITAL;GBP 100
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.05.18
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
Child documents:
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/01
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, MURRAYFIELD ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE LE3 1DZ
Form type: 287
Date: 2001.05.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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ACC. REF. DATE SHORTENED FROM 01/02/01 TO 31/12/00
Form type: 225
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.06
£2.95
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ALTER MEM AND ARTS 28/11/00
Form type: WRES01
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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S386 DIS APP AUDS 30/05/00
Form type: (W)ELRES
Date: 2000.06.12
£2.95
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S252 DISP LAYING ACC 30/05/00
Form type: (W)ELRES
Date: 2000.06.12
£2.95
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S366A DISP HOLDING AGM 30/05/00
Form type: (W)ELRES
Date: 2000.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/98
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 01/02/97
Form type: 225
Date: 1996.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/96 FROM:, GROVE WAY, CASTLE ACRES, NARBOROUGH LEICESTER, LE9 5BZ
Form type: 287
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.22
Child documents:
Document type: ANNOTATION
Date: 1996.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/11/94
Form type: SRES03
Date: 1995.06.29

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Company directors and board members:

KEITH RICHARD PHILLIPS (dissolve)
Secretary, F D, 2000.12.21 - 2013.02.12
19 PEPPER DRIVE QUORN , LOUGHBOROUGH
LE12 8TT, LEICESTERSHIRE
ANTHONY EDWARD PENNINGTON SMITH (dissolve)
Director, CHIEF EXECUTIVE, 2000.11.17 - 2013.02.12
THE GRANGE MAIN STREET SLAWSTON , MARKET HARBOROUGH
LE16 7UF, LEICESTERSHIRE
MICHAEL JOHN SMITH (dissolve)
Director, CHAIRMAN, 2000.11.17 - 2013.02.12
OLD MILL HOUSE SWINGBRIDGE STREET FOXTON , MARKET HARBOROUGH
LE16 7RH, LEICESTERSHIRE
GEOFFREY MICHAEL DUGGAN (dissolve)
Secretary, 1992.05.25 - 1998.04.09
WESTDALE 19 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
PAUL SIMEON RYAN (dissolve)
Secretary, 1998.04.09 - 2000.12.21
ROSE COTTAGE KNOSSINGTON , OAKHAM
LE15 8LX, LEICESTERSHIRE
DENIS PATRICK CASSIDY (dissolve)
Director, 1992.09.17 - 1999.05.06
19 ASHBURNHAM CLOSE EAST FINCHLEY , LONDON
N2 0NH
JOHN HENRY CHAPMAN (dissolve)
Director, 1992.09.17 - 2000.12.21
34 GLENFIELD FRITH DRIVE GLENFIELD , LEICESTER
LE3 8PQ, LEICESTERSHIRE
GRAHAM STUART LESLIE DUNN (dissolve)
Director, 1992.05.25 - 1995.02.21
FIELDINGS 46 BURNHAM DRIVE WHETSTONE , LEICESTER
LE8 5HY, LEICESTERSHIRE
ANDREW LOUIS OLIVER (dissolve)
Director, 1992.09.17 - 1993.10.11
OLD SCHOOL HOUSE CHAPEL STREET , BELTON IN RUTLAND
LE15 9TS, LEICESTERSHIRE
IAN DAVID OLIVER (dissolve)
Director, 1992.05.25 - 1992.09.17
HADDON DALE WEST END WEST HADDON , NORTHAMPTON
NN6 7AY, NORTHAMPTONSHIRE
PAUL SIMEON RYAN (dissolve)
Director, FINANCE DIRECTOR, 1993.09.15 - 2000.12.21
ROSE COTTAGE KNOSSINGTON , OAKHAM
LE15 8LX, LEICESTERSHIRE
GRAHAM REGINALD TAYLOR (dissolve)
Director, 1992.05.25 - 1992.07.13
TAYELL HOUSE 5 LEES CLOSE WHITTLEBURY , TOWCESTER
NN12 8XF, NORTHAMPTONSHIRE
MARTIN STEWART WATTS (dissolve)
Director, 1995.09.04 - 2000.05.30
CHARITY HOUSE CHAPEL LANE SOMERBY , MELTON MOWBRAY
LE14 2PR, LEICESTERSHIRE
DAVID MORRIS WILLIAMS (dissolve)
Director, BUYING AND MERCHANDISING DIREC, 1993.11.08 - 1995.12.31
KINGSWOOD 9 SILVER LANE , PURLEY
CR8 3HJ, SURREY

Companies near to GEORGE OLIVER DISTRIBUTORS ltd.

Information about the Private Limited Company GEORGE OLIVER DISTRIBUTORS 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: 2016.07.12. Reload the data