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OLIVER IGD LIMITED

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

Company details

TRITON HOUSE CROSBY STREET, SHAW HEATH, STOCKPORT, CHESHIRE, SK2 6TS

OLIVER IGD LIMITED on the map

Company type: Private Limited Company
Company number: 01044944
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.06
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.06.02
VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
ALL ASSETS DEBENTURE - Outstanding on 2011.09.07

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 12500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, 4A BRAMHALL TECHNOLOGY PARK, PEPPER ROAD, HAZEL GROVE, STOCKPORT., SK7 5BW
Form type: AD01
Date: 2014.11.27
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.09.07
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CHANGE OF NAME 10/04/2011
Form type: RES15
Date: 2011.08.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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CHANGE OF NAME 10/04/2011
Form type: RES15
Date: 2011.04.27
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.27
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM PEAKE / 11/12/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COLLIER / 11/12/2009
Form type: CH01
Date: 2009.12.12
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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APPOINTMENT TERMINATED DIRECTOR JOHN RUSSELL
Form type: 288b
Date: 2009.01.05
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.14
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 10/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.11
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RETURN MADE UP TO 10/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.19
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01
Form type: 225
Date: 2001.01.29
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.05
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COMPANY NAME CHANGED, RICHARD OLIVER LIMITED, CERTIFICATE ISSUED ON 24/10/00
Form type: CERTNM
Date: 2000.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.07
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.13
Child documents:
Document type: ANNOTATION
Date: 1999.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11

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Company directors and board members:

COLIN GRAHAM PEAKE (current)
Secretary, SALES DIRECTOR, 2007.09.07
279 MANSFIELD ROAD SKEGBY , SUTTON-IN-ASHFIELD
NG17 3AP
ANDREW JAMES COLLIER (current)
Director, ENGINEERING DIRECTOR, 1992.10.12
27 BROOKLANDS ROAD HAZEL GROVE , STOCKPORT
SK7 6LF, CHESHIRE
COLIN GRAHAM PEAKE (current)
Director, SALES DIRECTOR, 2007.09.07
279 MANSFIELD ROAD SKEGBY , SUTTON-IN-ASHFIELD
NG17 3AP
ANN PATRICIA OLIVER (resigned)
Secretary, 1992.10.12 - 2007.09.07
8 LYME PARK CHINLEY , HIGH PEAK
SK23 6AG, DERBYSHIRE
ANN PATRICIA OLIVER (resigned)
Director, MEDICAL PRACTITIONER, 1992.10.12 - 2007.09.07
8 LYME PARK CHINLEY , HIGH PEAK
SK23 6AG, DERBYSHIRE
RICHARD OLIVER (resigned)
Director, IMPORT AGENT, 1992.10.12 - 2007.09.07
8 LYME PARK CHINLEY , HIGH PEAK
SK23 6AG, DERBYSHIRE
BERNARD IAN PHILLIPS (resigned)
Director, TECHNICAL DIRECTOR, 1992.10.12 - 2000.06.30
FERN COTTAGE MARTINS MOSS , SMALLWOOD
CW11 2UW, CHESHIRE
JOHN REGINALD RUSSELL (resigned)
Director, BUSINESS CONSULTANT, 1997.03.10 - 2008.12.16
6 CHESTER AVENUE HALE , ALTRINCHAM
WA15 9DB, CHESHIRE
ANDREW SWALLOW (resigned)
Director, SALES DIRECTOR, 1997.06.01 - 2003.12.01
1 WATERLOO ROAD BRAMHALL , STOCKPORT
SK7 2NS, CHESHIRE
RICHARD KERR JAMIESON WILSON (resigned)
Director, DEVELOPMENT ENGINEER, 1993.10.06 - 1998.02.11
105 THE CRESCENT , STOCKPORT
SK3 8SP, CHESHIRE

Companies near to OLIVER IGD ltd.

Information about the Private Limited Company OLIVER IGD 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: 2016.07.21. Reload the data