OLIVER AND SAUNDERS (DEVELOPMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

01214029

Incorporation date

28/05/1975

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/05/1975)

14/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-11-09

View PDF (15 pages)

14/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

13/06/2012

Insolvency filing

View PDF (1 pages)

28/03/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (11 pages)

06/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (10 pages)

30/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

30/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/02/2011

Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2011-02-07

View PDF (1 pages)

04/02/2011

Declaration of solvency

View PDF (6 pages)

04/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2011

Resolutions

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54

View PDF (3 pages)

02/11/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

21/01/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

02/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Paul Trevor Saunders on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Andrew James Oliver on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Sir James Harvie-Watt on 2009-10-01

View PDF (2 pages)

03/06/2009

Appointment Terminated Director simon scarisbrick

View PDF (1 pages)

03/06/2009

Appointment Terminated Director david hampson

View PDF (1 pages)

31/01/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

19/12/2008

Return made up to 09/11/08; full list of members

View PDF (5 pages)

19/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

22/11/2007

Return made up to 09/11/07; no change of members

View PDF (8 pages)

08/02/2007

Return made up to 09/11/06; full list of members

View PDF (8 pages)

27/01/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2005

Return made up to 09/11/05; full list of members

View PDF (8 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

07/12/2004

Return made up to 09/11/04; full list of members

View PDF (8 pages)

20/01/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Return made up to 09/11/03; full list of members

View PDF (8 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

19/11/2002

Return made up to 09/11/02; full list of members

View PDF (8 pages)

28/01/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

14/11/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

18/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2001

New secretary appointed

View PDF (2 pages)

23/02/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

17/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

16/11/2000

Return made up to 09/11/00; full list of members

View PDF (7 pages)

30/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1999

Return made up to 09/11/99; full list of members

View PDF (8 pages)

27/10/1999

Director resigned

View PDF (1 pages)

16/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/1999

Director's particulars changed

View PDF (1 pages)

23/11/1998

Return made up to 09/11/98; no change of members

View PDF (9 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/1998

Director's particulars changed

View PDF (1 pages)

02/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/12/1997

Full accounts made up to 1997-06-30

View PDF (18 pages)

05/12/1997

Return made up to 09/11/97; full list of members

View PDF (11 pages)

05/12/1997

Director's particulars changed

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14/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1997

New director appointed

View PDF (3 pages)

03/10/1997

Director resigned

View PDF (1 pages)

11/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1997

New director appointed

View PDF (2 pages)

11/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

21/12/1996

Return made up to 09/11/96; full list of members

View PDF (11 pages)

21/12/1996

Director's particulars changed

View PDF (0 pages)

18/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

15/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1995

Return made up to 09/11/95; full list of members

View PDF (11 pages)

27/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

Director resigned

View PDF (2 pages)

27/04/1995

Full accounts made up to 1994-06-30

View PDF (18 pages)

06/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/12/1994

Declaration of satisfaction of mortgage/charge

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17/12/1994

Declaration of satisfaction of mortgage/charge

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17/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1994

Declaration of satisfaction of mortgage/charge

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17/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1994

Declaration of satisfaction of mortgage/charge

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17/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1994

Declaration of satisfaction of mortgage/charge

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17/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1994

Declaration of satisfaction of mortgage/charge

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17/12/1994

Declaration of satisfaction of mortgage/charge

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07/12/1994

Particulars of mortgage/charge

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18/11/1994

Return made up to 09/11/94; no change of members

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04/11/1994

Particulars of mortgage/charge

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04/10/1994

Particulars of mortgage/charge

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21/06/1994

Particulars of mortgage/charge

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04/05/1994

Particulars of mortgage/charge

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29/04/1994

Particulars of mortgage/charge

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03/02/1994

Full accounts made up to 1993-06-30

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13/12/1993

Return made up to 09/11/93; no change of members

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22/09/1993

Particulars of mortgage/charge

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22/09/1993

Particulars of mortgage/charge

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18/02/1993

Full accounts made up to 1992-06-30

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02/12/1992

Return made up to 09/11/92; full list of members

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19/08/1992

Particulars of mortgage/charge

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25/02/1992

Full accounts made up to 1991-06-30

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20/12/1991

Return made up to 09/11/91; no change of members

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02/05/1991

Full accounts made up to 1990-06-30

View PDF (13 pages)

28/03/1991

Particulars of mortgage/charge

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27/03/1991

Particulars of mortgage/charge

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20/03/1991

Particulars of mortgage/charge

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09/02/1991

Return made up to 13/11/90; no change of members

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16/01/1991

Director resigned

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24/09/1990

Particulars of mortgage/charge

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14/09/1990

Declaration of satisfaction of mortgage/charge

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14/06/1990

Registered office changed on 14/06/90 from: 3-5 bedford row london WC1R 4BU

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26/02/1990

Full accounts made up to 1989-06-30

View PDF (13 pages)

26/02/1990

Return made up to 09/11/89; full list of members

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15/02/1990

Particulars of mortgage/charge

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12/07/1989

Full accounts made up to 1988-06-30

View PDF (13 pages)

28/06/1989

New director appointed

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08/06/1989

Particulars of mortgage/charge

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26/04/1989

Return made up to 10/11/88; full list of members

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26/04/1989

Full accounts made up to 1987-06-30

View PDF (13 pages)

26/04/1989

Return made up to 29/09/87; full list of members

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21/04/1989

Declaration of satisfaction of mortgage/charge

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12/04/1989

Declaration of satisfaction of mortgage/charge

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31/03/1989

Particulars of mortgage/charge

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21/03/1989

Director resigned

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21/01/1989

Particulars of mortgage/charge

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20/06/1988

Particulars of mortgage/charge

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07/06/1988

Director resigned

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01/06/1988

Declaration of satisfaction of mortgage/charge

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01/06/1988

Declaration of satisfaction of mortgage/charge

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01/06/1988

Declaration of satisfaction of mortgage/charge

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01/06/1988

Declaration of satisfaction of mortgage/charge

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28/04/1988

Particulars of mortgage/charge

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21/04/1988

Particulars of mortgage/charge

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31/03/1988

Accounting reference date extended from 31/03 to 30/06

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23/12/1987

Particulars of mortgage/charge

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23/08/1987

New director appointed

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13/05/1987

Particulars of mortgage/charge

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25/04/1987

Particulars of mortgage/charge

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08/04/1987

Particulars of mortgage/charge

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14/02/1987

Full accounts made up to 1986-06-30

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14/02/1987

Return made up to 20/10/86; full list of members

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11/02/1987

New director appointed

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01/10/1986

Particulars of mortgage/charge

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23/09/1986

Particulars of mortgage/charge

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03/07/1986

New director appointed

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14/05/1985

Accounts made up to 1984-06-30

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28/05/1975

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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Harvie-Watt, James, Sir	Director	01/10/1997 - Present	9
Oliver, Andrew James	Director	30/08/1995 - Present	2
Oliver, Matthew Nicholas	Director	17/02/1997 - 29/09/1999	2
Marsh, Clive	Secretary	13/03/2001 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About OLIVER AND SAUNDERS (DEVELOPMENTS) LIMITED

OLIVER AND SAUNDERS (DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 28/05/1975 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 OLIVER AND SAUNDERS (DEVELOPMENTS) LIMITED?

OLIVER AND SAUNDERS (DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 28/05/1975 and dissolved on 14/02/2013.

Where is OLIVER AND SAUNDERS (DEVELOPMENTS) LIMITED located?

OLIVER AND SAUNDERS (DEVELOPMENTS) LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does OLIVER AND SAUNDERS (DEVELOPMENTS) LIMITED do?

OLIVER AND SAUNDERS (DEVELOPMENTS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for OLIVER AND SAUNDERS (DEVELOPMENTS) LIMITED?

The latest filing was on 14/02/2013: Final Gazette dissolved following liquidation.