OLIVER & SAUNDERS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02122279

Incorporation date

12/04/1987

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1987)

29/12/2014

Bona Vacantia disclaimer

View PDF (1 pages)

25/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2013

Liquidators' statement of receipts and payments to 2013-03-19

View PDF (16 pages)

25/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

12/06/2012

Insolvency filing

View PDF (1 pages)

27/03/2012

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

View PDF (11 pages)

05/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (10 pages)

29/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

29/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/02/2011

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

View PDF (1 pages)

03/02/2011

Declaration of solvency

View PDF (6 pages)

03/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2011

Resolutions

View PDF (1 pages)

11/01/2011

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

View PDF (7 pages)

09/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/11/2010

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

View PDF (4 pages)

21/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (25 pages)

01/12/2009

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

View PDF (6 pages)

01/12/2009

Director's details changed for Josephine Anita Oliver on 2009-10-01

View PDF (2 pages)

01/12/2009

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

View PDF (2 pages)

01/12/2009

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

View PDF (2 pages)

02/06/2009

Appointment Terminated Director simon scarisbrick

View PDF (1 pages)

02/06/2009

Appointment Terminated Director david hampson

View PDF (1 pages)

30/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (25 pages)

18/12/2008

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

View PDF (5 pages)

10/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (23 pages)

21/11/2007

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

View PDF (8 pages)

07/02/2007

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

View PDF (8 pages)

26/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

20/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (23 pages)

15/12/2005

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

View PDF (8 pages)

17/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

06/12/2004

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

View PDF (8 pages)

19/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (23 pages)

10/11/2003

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

View PDF (8 pages)

03/03/2003

Group of companies' accounts made up to 2002-06-30

View PDF (24 pages)

18/11/2002

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

View PDF (8 pages)

27/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

13/11/2001

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

View PDF (7 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Full group accounts made up to 2000-06-30

View PDF (26 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

26/11/2000

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

View PDF (8 pages)

15/03/2000

Full group accounts made up to 1999-06-30

View PDF (24 pages)

15/11/1999

Return made up to 09/11/99; no change of members

View PDF (8 pages)

11/04/1999

Full group accounts made up to 1998-06-30

View PDF (25 pages)

07/02/1999

Director's particulars changed

View PDF (1 pages)

22/11/1998

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

View PDF (9 pages)

01/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/1997

Full group accounts made up to 1997-06-30

View PDF (25 pages)

04/12/1997

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

View PDF (11 pages)

04/12/1997

Director's particulars changed

View PDF (0 pages)

01/12/1997

Director's particulars changed

View PDF (1 pages)

20/10/1997

New director appointed

View PDF (3 pages)

02/10/1997

Director resigned

View PDF (1 pages)

13/01/1997

Full group accounts made up to 1996-06-30

View PDF (27 pages)

20/12/1996

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

View PDF (11 pages)

10/01/1996

Full group accounts made up to 1995-06-30

View PDF (24 pages)

13/11/1995

Return made up to 09/11/95; no change of members

View PDF (9 pages)

03/09/1995

New director appointed

View PDF (2 pages)

26/04/1995

Full group accounts made up to 1994-06-30

View PDF (24 pages)

05/01/1995

Return made up to 09/11/94; full list of members

View PDF (0 pages)

05/01/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

02/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1994

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

View PDF (0 pages)

02/02/1994

Full group accounts made up to 1993-06-30

View PDF (0 pages)

13/02/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

01/12/1992

Return made up to 09/11/92; no change of members

View PDF (0 pages)

23/02/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

19/12/1991

Return made up to 09/11/91; full list of members

View PDF (0 pages)

30/04/1991

Resolutions

View PDF (0 pages)

30/04/1991

Resolutions

View PDF (11 pages)

30/04/1991

Full group accounts made up to 1990-06-30

View PDF (18 pages)

28/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

20/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1990

Registered office changed on 15/06/90 from: 3/5 bedford row london WC1R 4BU

View PDF (0 pages)

25/02/1990

Full group accounts made up to 1989-06-30

View PDF (18 pages)

25/02/1990

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

View PDF (0 pages)

26/06/1989

New director appointed

View PDF (0 pages)

25/04/1989

Full group accounts made up to 1987-06-30

View PDF (17 pages)

25/04/1989

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

View PDF (7 pages)

25/04/1989

Full group accounts made up to 1988-06-30

View PDF (0 pages)

25/04/1989

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

View PDF (0 pages)

30/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1989

Director resigned

View PDF (0 pages)

03/08/1988

New director appointed

View PDF (0 pages)

19/08/1987

New director appointed

View PDF (0 pages)

22/07/1987

Registered office changed on 23/07/87 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

22/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/07/1987

Accounting reference date notified as 30/06

View PDF (0 pages)

06/07/1987

Allotment of shares

View PDF (2 pages)

24/06/1987

Allotment of shares

View PDF (2 pages)

24/06/1987

Particulars of contract relating to shares

View PDF (2 pages)

27/05/1987

Certificate of change of name

View PDF (0 pages)

27/05/1987

Certificate of change of name

View PDF (2 pages)

12/04/1987

Certificate of Incorporation

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OLIVER & SAUNDERS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Group

Last made up date

29/06/2009

Next account date

29/06/2010

See more events →

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
Hampson, David William	Director	30/08/1995 - 29/05/2009	-
Marsh, Clive	Secretary	13/03/2001 - Present	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About OLIVER & SAUNDERS GROUP LIMITED

OLIVER & SAUNDERS GROUP LIMITED is an(a) Dissolved company incorporated on 12/04/1987 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 2 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 & SAUNDERS GROUP LIMITED?

OLIVER & SAUNDERS GROUP LIMITED is currently Dissolved. It was registered on 12/04/1987 and dissolved on 25/06/2013.

Where is OLIVER & SAUNDERS GROUP LIMITED located?

OLIVER & SAUNDERS GROUP LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does OLIVER & SAUNDERS GROUP LIMITED do?

OLIVER & SAUNDERS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OLIVER & SAUNDERS GROUP LIMITED?

The latest filing was on 29/12/2014: Bona Vacantia disclaimer.