OLIVER CONTROL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03761727

Incorporation date

27/04/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

03/11/2016

Final Gazette dissolved following liquidation

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03/08/2016

Return of final meeting in a members' voluntary winding up

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09/12/2015

Declaration of solvency

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26/11/2015

Register inspection address has been changed to C/O Apem Components Limited Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA

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26/11/2015

Registered office address changed from C/O Apem Components Ltd Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2015-11-27

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24/11/2015

Appointment of a voluntary liquidator

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24/11/2015

Resolutions

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19/10/2015

Satisfaction of charge 1 in full

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20/05/2015

Accounts for a dormant company made up to 2015-04-30

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12/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

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02/02/2015

Termination of appointment of Michael Graham Stevens as a secretary on 2015-01-31

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02/02/2015

Appointment of Mrs Laure Isabelle Claude Filippi as a secretary on 2015-01-31

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02/02/2015

Termination of appointment of Anthony Charles West as a director on 2015-01-31

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26/01/2015

Appointment of Mr James Peter Minton Cooper as a director on 2015-01-27

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22/07/2014

Accounts for a dormant company made up to 2014-04-30

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15/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

17/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

23/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

15/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

02/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

18/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

23/03/2010

Appointment of Mr Anthony Charles West as a director

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22/03/2010

Termination of appointment of Brian Chipperfield as a director

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24/01/2010

Accounts for a dormant company made up to 2009-04-30

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29/04/2009

Return made up to 28/04/09; full list of members

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12/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

22/05/2008

Return made up to 28/04/08; full list of members

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29/02/2008

Accounts for a dormant company made up to 2007-04-30

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22/05/2007

Return made up to 28/04/07; no change of members

View PDF (6 pages)

04/04/2007

Accounts for a small company made up to 2006-04-30

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14/05/2006

Return made up to 28/04/06; full list of members

View PDF (8 pages)

08/05/2006

Return made up to 28/04/05; no change of members

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29/06/2005

Director resigned

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16/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

New director appointed

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16/06/2005

Secretary resigned

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16/06/2005

Registered office changed on 17/06/05 from: goldings barn bowcombe road newport isle of wight PO30 3HT

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05/06/2005

Total exemption small company accounts made up to 2005-04-30

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19/07/2004

Total exemption small company accounts made up to 2004-04-30

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20/06/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

16/06/2003

Total exemption small company accounts made up to 2003-04-30

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13/05/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

20/02/2003

Total exemption small company accounts made up to 2002-04-30

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30/05/2002

Ad 01/05/01-30/04/02 £ si 3500@1

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30/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

28/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

14/06/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

28/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

14/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

18/01/2000

Statement of affairs

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18/01/2000

Ad 22/12/99--------- £ si 75000@1=75000 £ ic 2/75002

View PDF (2 pages)

10/10/1999

Memorandum and Articles of Association

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10/10/1999

Resolutions

View PDF (9 pages)

10/10/1999

£ nc 1000/100000 28/09/99

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22/06/1999

Resolutions

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04/06/1999

Particulars of mortgage/charge

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20/05/1999

Registered office changed on 21/05/99 from: goldings barn bowcombe road newport isle of wight PO30 3HT

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

08/05/1999

Secretary resigned

View PDF (1 pages)

08/05/1999

Registered office changed on 09/05/99 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (13 pages)

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

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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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
Button, Anthony David	Director	09/05/1999 - 05/06/2005	-
HIGHSTONE DIRECTORS LIMITED	Nominee Director	27/04/1999 - 06/05/1999	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	27/04/1999 - 27/04/1999	2650
Cooper, James Peter Minton	Director	26/01/2015 - Present	7
Chipperfield, Brian James	Director	05/06/2005 - 31/01/2010	1

Persons with Significant Control

No PSC data available.

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Description

About OLIVER CONTROL SYSTEMS LIMITED

OLIVER CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 CONTROL SYSTEMS LIMITED?

OLIVER CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 03/11/2016.

Where is OLIVER CONTROL SYSTEMS LIMITED located?

OLIVER CONTROL SYSTEMS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does OLIVER CONTROL SYSTEMS LIMITED do?

OLIVER CONTROL SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OLIVER CONTROL SYSTEMS LIMITED?

The latest filing was on 03/11/2016: Final Gazette dissolved following liquidation.