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OLAER FAWCETT CHRISTIE LIMITED

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

Company details

15 CANADA SQUARE, LONDON, E14 5GL

OLAER FAWCETT CHRISTIE LIMITED on the map

Company type: Private Limited Company
Company number: 01114923
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.05.22
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, PARKER HOUSE 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ
Form type: AD01
Date: 2015.11.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015
Form type: CH01
Date: 2015.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015
Form type: CH03
Date: 2015.09.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.25
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 50000
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLER
Form type: TM01
Date: 2015.05.05
£2.95
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SECRETARY APPOINTED MR GRAHAM MARK ELLINOR
Form type: AP03
Date: 2014.09.11
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APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY
Form type: TM02
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY
Form type: TM01
Date: 2014.09.11
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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SECRETARY APPOINTED MR JOHN DOMINIC O'REILLY
Form type: AP03
Date: 2013.02.04
£2.95
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DIRECTOR APPOINTED MR GRAHAM MARK ELLINOR
Form type: AP01
Date: 2013.02.04
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DIRECTOR APPOINTED MR JAMES ALAN DAVID ELSEY
Form type: AP01
Date: 2013.02.04
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DIRECTOR APPOINTED MR JOHN DOMINIC O'REILLY
Form type: AP01
Date: 2013.02.04
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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ARRANGEMENTS/FACILITY AGREEMENT 02/07/2012
Form type: RES13
Date: 2012.07.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.07.11
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REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, GLENDALE AVENUE SANDYCROFT INDUSTRIAL ESTATE, SANDYCROFT, DEESIDE, FLINTSHIRE, CH5 2QP
Form type: AD01
Date: 2012.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.10
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLENKINSOP
Form type: TM01
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BLENKINSOP
Form type: TM02
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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COMPANY BUSINESS 30/03/2011
Form type: RES13
Date: 2011.04.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MILLER / 27/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 27/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLENKINSOP / 27/07/2010
Form type: CH01
Date: 2010.08.20
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COMPANY NAME CHANGED FAWCETT CHRISTIE HYDRAULICS LIMITED, CERTIFICATE ISSUED ON 20/12/09
Form type: CERTNM
Date: 2009.12.20
Child documents:
Document type: ANNOTATION
Date: 2009.12.20
Form type: RES15
Document description: CHANGE OF NAME 09/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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SECTION 175 28/01/2009
Form type: RES13
Date: 2009.02.19
Child documents:
Document type: ANNOTATION
Date: 2009.02.19
Form type: RES01
Document description: ADOPT ARTICLES 28/01/2009
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, GLANDALE AVENUE SANDYCROFT, INDUSTRIAL ESTATE SANDYCROFT, DEESIDE, FLINTSHIRE, CH5 2QP
Form type: 287
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
Child documents:
Document type: ANNOTATION
Date: 2007.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.14

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Company directors and board members:

GRAHAM MARK ELLINOR (dissolve)
Secretary, 2014.09.08
15 CANADA SQUARE , LONDON
E14 5GL
GRAHAM MARK ELLINOR (dissolve)
Director, ACCOUNTANT, 2013.01.07
15 CANADA SQUARE , LONDON
E14 5GL
JAMES ALAN DAVID ELSEY (dissolve)
Director, HR DIRECTOR, 2013.01.07
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
MICHAEL BLENKINSOP (dissolve)
Secretary, CHIEF EXECUTIVE, 2005.12.31 - 2012.07.02
6 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT
JOHN DONALD KERR HEWITT (dissolve)
Secretary, 2000.06.20 - 2001.05.31
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
DAVID JONES (dissolve)
Secretary, FINANCE DIRECTOR, 1992.12.01 - 2000.06.20
20 WINDERMERE DRIVE PRIORSLEE , TELFORD
TF2 9RA, SALOP
NEVILLE FRANCIS KITE (dissolve)
Secretary, FINANCE DIRECTOR, 2005.06.08 - 2005.12.31
CHERITON ROWTON LANE ROWTON , CHESTER
CH3 6AT, CHESHIRE
JOHN DOMINIC O'REILLY (dissolve)
Secretary, 2013.01.07 - 2014.08.31
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
ENGLAND
MARTYN TAYLOR (dissolve)
Secretary, 2001.05.31 - 2005.06.08
ARDENODE BROOM WAY , WEYBRIDGE
KT13 9TQ, SURREY
JANNETTE LOUISE VAUGHAN (dissolve)
Secretary, 1992.07.27 - 1992.12.01
LEXINGTON WYCHE LANE BUNBURY , TARPORLEY
CW6 9PD, CHESHIRE
RICHARD BAENA (dissolve)
Director, COMPANY DIRECTOR, 1992.07.27 - 2001.06.26
28 CHAUSSEE DEL LETANG 94 160 SAINT MANDE , FRANCE
FOREIGN
MICHAEL BLENKINSOP (dissolve)
Director, MANAGING DIRECTOR, 2005.06.08 - 2012.07.02
6 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT
KEVIN GEORGE BROWNLEE (dissolve)
Director, MANAGING DIRECTOR, 1994.08.03 - 1999.07.09
ROOKERY COTTAGE ALPRAHAM , TARPORLEY
CW6 9JA, CHESHIRE
TIMOTHY NORBURY HAUXWELL (dissolve)
Director, 1992.07.27 - 1996.05.01
THE SHIELINGS HIGHGROVE GARDENS EDWALTON , NOTTINGHAM
NG12 4DF
DAVID JONES (dissolve)
Director, FINANCE DIRECTOR, 1992.12.01 - 2012.05.03
20 WINDERMERE DRIVE PRIORSLEE , TELFORD
TF2 9RA, SALOP
JOHN KENNETH MANNION (dissolve)
Director, 1992.07.27 - 1993.01.19
1 HERTTAGE SQUARE QUEENS STREET TREUDDYN , MOLD
CH7
GRAHAM JOHN MILLER (dissolve)
Director, MANAGING DIRECTOR, 1992.07.27 - 2015.03.31
CHESTERTON COURT NEW PALE ROAD KINGSWOOD , MANLEY
WA6 9JX, CHESHIRE
JOHN DOMINIC O'REILLY (dissolve)
Director, SOLICITOR, 2013.01.07 - 2014.08.31
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
ENGLAND
ALEX ORR (dissolve)
Director, 1992.07.27 - 1995.03.31
13 HARWOOD DRIVE UXBRIDGE , HILLINGDON
UB10 0BG, MIDDLESEX
PHILIP REEDER (dissolve)
Director, MANAGING DIRECTOR, 1995.04.01 - 1999.08.31
2 CULVERWOOD COTTAGES LITTLE LONDON ROAD CROSS IN HAND , HEATHFIELD
TN21 0AX, EAST SUSSEX
JOHN LAWRENCE SIMONS (dissolve)
Director, MANAGING DIRECTOR, 1992.07.27 - 1994.03.31
WYCHBROOK BARN SARN , MALPAS
SY14 7LN, CHESHIRE
MARTYN TAYLOR (dissolve)
Director, 1997.09.01 - 2005.06.08
ARDENODE BROOM WAY , WEYBRIDGE
KT13 9TQ, SURREY
RICHARD HAIGH WILSON (dissolve)
Director, CHIEF EXECUTIVE, 2000.04.03 - 2005.09.02
FAIRFIELD HOUSE GOOSE HILL HEADLEY , NEWBURY
RG15 8AU, BERKSHIRE

Companies near to OLAER FAWCETT CHRISTIE ltd.

Information about the Private Limited Company OLAER FAWCETT CHRISTIE 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: 2016.07.24. Reload the data