OLAER FAWCETT CHRISTIE LIMITED

Key Data

Status

Dissolved

Company No.

01114923

Incorporation date

22/05/1973

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1973)

15/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

22/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-22

View PDF (2 pages)

21/12/2021

Liquidators' statement of receipts and payments to 2021-10-18

View PDF (7 pages)

06/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

06/08/2021

Resignation of a liquidator

View PDF (3 pages)

13/01/2021

Appointment of a voluntary liquidator

View PDF (14 pages)

13/01/2021

Resignation of a liquidator

View PDF (3 pages)

19/12/2020

Liquidators' statement of receipts and payments to 2020-10-18

View PDF (6 pages)

16/12/2019

Liquidators' statement of receipts and payments to 2019-10-18

View PDF (6 pages)

04/01/2019

Liquidators' statement of receipts and payments to 2018-10-18

View PDF (6 pages)

05/01/2018

Liquidators' statement of receipts and payments to 2017-10-18

View PDF (6 pages)

09/03/2017

Insolvency filing

View PDF (1 pages)

13/12/2016

Liquidators' statement of receipts and payments to 2016-10-18

View PDF (4 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/11/2015

Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 2015-11-16

View PDF (2 pages)

06/11/2015

Declaration of solvency

View PDF (4 pages)

06/11/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2015

Resolutions

View PDF (1 pages)

01/09/2015

Director's details changed for Mr Graham Mark Ellinor on 2015-09-01

View PDF (2 pages)

01/09/2015

Secretary's details changed for Mr Graham Mark Ellinor on 2015-09-01

View PDF (1 pages)

25/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

14/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2015

Termination of appointment of Graham John Miller as a director on 2015-03-31

View PDF (1 pages)

11/09/2014

Appointment of Mr Graham Mark Ellinor as a secretary on 2014-09-08

View PDF (2 pages)

11/09/2014

Termination of appointment of John Dominic O'reilly as a director on 2014-08-31

View PDF (1 pages)

11/09/2014

Termination of appointment of John Dominic O'reilly as a secretary on 2014-08-31

View PDF (1 pages)

22/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (7 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

07/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (7 pages)

04/02/2013

Appointment of Mr John Dominic O'reilly as a secretary

View PDF (2 pages)

04/02/2013

Appointment of Mr Graham Mark Ellinor as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr James Alan David Elsey as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr John Dominic O'reilly as a director

View PDF (2 pages)

27/09/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

19/07/2012

Resolutions

View PDF (4 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/07/2012

Registered office address changed from Glendale Avenue Sandycroft Industrial Estate Sandycroft Deeside Flintshire CH5 2QP on 2012-07-10

View PDF (1 pages)

10/07/2012

Auditor's resignation

View PDF (1 pages)

09/07/2012

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

09/07/2012

Termination of appointment of Michael Blenkinsop as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Michael Blenkinsop as a secretary

View PDF (1 pages)

03/05/2012

Termination of appointment of David Jones as a director

View PDF (1 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

15/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

19/04/2011

Resolutions

View PDF (3 pages)

11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

20/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

20/08/2010

Director's details changed for Mr David Jones on 2010-07-27

View PDF (2 pages)

20/08/2010

Director's details changed for Michael Blenkinsop on 2010-07-27

View PDF (2 pages)

20/08/2010

Director's details changed for Graham John Miller on 2010-07-27

View PDF (2 pages)

20/12/2009

Certificate of change of name

View PDF (2 pages)

20/12/2009

Change of name notice

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

18/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

19/02/2009

Resolutions

View PDF (10 pages)

26/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

19/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

19/08/2008

Registered office changed on 19/08/2008 from glandale avenue sandycroft industrial estate sandycroft deeside flintshire CH5 2QP

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/08/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

01/09/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (5 pages)

14/09/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/09/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

10/09/2005

Particulars of mortgage/charge

View PDF (12 pages)

08/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

12/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/08/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

31/03/2003

Auditor's resignation

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/08/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

19/07/2001

Resolutions

View PDF (1 pages)

19/07/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (8 pages)

05/07/2001

Director resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Location of register of members

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (6 pages)

02/09/1999

Director resigned

View PDF (1 pages)

06/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/08/1999

Return made up to 27/07/99; full list of members

View PDF (8 pages)

26/07/1999

Director resigned

View PDF (1 pages)

05/03/1999

Director's particulars changed

View PDF (1 pages)

08/10/1998

Memorandum and Articles of Association

View PDF (15 pages)

08/10/1998

Resolutions

View PDF (1 pages)

25/08/1998

Auditor's resignation

View PDF (1 pages)

24/08/1998

Return made up to 27/07/98; no change of members

View PDF (6 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

11/09/1997

New director appointed

View PDF (0 pages)

12/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/08/1997

Return made up to 27/07/97; no change of members

View PDF (6 pages)

15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (5 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

14/08/1996

Return made up to 27/07/96; full list of members

View PDF (8 pages)

24/07/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

24/07/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

11/08/1995

Return made up to 27/07/95; no change of members

View PDF (6 pages)

12/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Full accounts made up to 1993-12-31

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10/08/1994

New director appointed

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10/08/1994

Return made up to 27/07/94; no change of members

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06/05/1994

Director resigned

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10/09/1993

Return made up to 27/07/93; full list of members

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26/08/1993

Full group accounts made up to 1992-12-31

View PDF (19 pages)

25/04/1993

Director resigned

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22/02/1993

Director resigned

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15/12/1992

Secretary resigned;new secretary appointed;new director appointed

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22/09/1992

Return made up to 27/07/92; no change of members

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21/08/1992

Director's particulars changed

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21/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/08/1992

New director appointed

View PDF (0 pages)

21/08/1992

Director resigned;new director appointed

View PDF (0 pages)

21/08/1992

New director appointed

View PDF (0 pages)

07/08/1992

Resolutions

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31/07/1992

Particulars of mortgage/charge

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31/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1992

Resolutions

View PDF (2 pages)

28/07/1992

Resolutions

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28/07/1992

Resolutions

View PDF (0 pages)

28/07/1992

Secretary's particulars changed

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28/07/1992

Director's particulars changed

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28/07/1992

Director's particulars changed

View PDF (0 pages)

28/07/1992

Registered office changed on 28/07/92 from: clifton house 83/89 uxbridge road ealing london W5 5TA

View PDF (1 pages)

21/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/07/1992

Full group accounts made up to 1991-12-31

View PDF (17 pages)

04/03/1992

New director appointed

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30/10/1991

Full group accounts made up to 1990-12-31

View PDF (13 pages)

19/09/1991

Director resigned

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21/08/1991

Return made up to 27/07/91; no change of members

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11/07/1991

Director's particulars changed

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17/04/1991

New director appointed

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28/01/1991

Director resigned

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19/12/1990

New director appointed

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09/10/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

06/08/1990

Return made up to 27/07/90; full list of members

View PDF (6 pages)

04/01/1990

New director appointed

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27/11/1989

New director appointed

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16/11/1989

Director's particulars changed

View PDF (0 pages)

08/08/1989

Return made up to 17/07/89; full list of members

View PDF (7 pages)

08/08/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

07/11/1988

Accounts made up to 1987-12-31

View PDF (12 pages)

11/08/1988

Return made up to 14/07/88; full list of members

View PDF (4 pages)

21/04/1988

New director appointed

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14/12/1987

Certificate of change of name

View PDF (2 pages)

09/09/1987

Declaration of satisfaction of mortgage/charge

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04/08/1987

Auditor's resignation

View PDF (2 pages)

18/05/1987

Accounting reference date extended from 30/06 to 31/12

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29/04/1987

Director resigned;new director appointed

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29/04/1987

Secretary resigned;new secretary appointed

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29/04/1987

Registered office changed on 29/04/87 from: sandycroft indl estate, chester rd, sandycroft, deeside, clwyd CH5 20P

View PDF (1 pages)

10/01/1987

Accounts for a medium company made up to 1986-06-30

View PDF (12 pages)

10/01/1987

Return made up to 02/01/87; full list of members

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30/04/1986

Accounts for a medium company made up to 1985-06-30

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22/05/1973

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2013

Last change occurred

30/06/2013

Accounts

Full

Last made up date

30/06/2013

Next account date

30/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, David	Director	01/12/1992 - 03/05/2012	-
Elsey, James Alan David	Director	07/01/2013 - Present	101
Reeder, Philip	Director	01/04/1995 - 31/08/1999	22
Wilson, Richard Haigh	Director	03/04/2000 - 02/09/2005	50
Jones, David	Secretary	01/12/1992 - 20/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About OLAER FAWCETT CHRISTIE LIMITED

OLAER FAWCETT CHRISTIE LIMITED is an(a) Dissolved company incorporated on 22/05/1973 with the registered office located at 10 Fleet Place, London EC4M 7QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLAER FAWCETT CHRISTIE LIMITED?

OLAER FAWCETT CHRISTIE LIMITED is currently Dissolved. It was registered on 22/05/1973 and dissolved on 15/07/2022.

Where is OLAER FAWCETT CHRISTIE LIMITED located?

OLAER FAWCETT CHRISTIE LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does OLAER FAWCETT CHRISTIE LIMITED do?

OLAER FAWCETT CHRISTIE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OLAER FAWCETT CHRISTIE LIMITED?

The latest filing was on 15/07/2022: Final Gazette dissolved following liquidation.