OLYMPIA TEST & CRANE LTD

Key Data

Status

Dissolved

Company No.

02301573

Incorporation date

02/10/1988

Size

Total Exemption Small

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/10/1988)

20/05/2014

Final Gazette dissolved following liquidation

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20/02/2014

Return of final meeting in a creditors' voluntary winding up

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30/01/2013

Liquidators' statement of receipts and payments to 2012-12-21

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23/01/2013

Notice to Registrar of Companies of Notice of disclaimer

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03/01/2012

Appointment of a voluntary liquidator

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03/01/2012

Appointment of a voluntary liquidator

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03/01/2012

Statement of affairs with form 4.19

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03/01/2012

Resolutions

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30/12/2011

Appointment of a voluntary liquidator

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21/12/2011

Total exemption small company accounts made up to 2011-03-31

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12/12/2011

Registered office address changed from C/O Godfrey Mansell & Co Hales Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom on 2011-12-13

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24/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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12/09/2011

Particulars of a mortgage or charge / charge no: 4

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25/08/2011

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

View PDF (3 pages)

01/08/2011

Registered office address changed from Unit 1 the Saddlery Narrowboat Way Hurst Business Park Brierley Hill West Midlands DY5 1UF United Kingdom on 2011-08-02

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10/02/2011

Total exemption small company accounts made up to 2010-03-31

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22/12/2010

Particulars of a mortgage or charge / charge no: 3

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25/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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25/10/2010

Registered office address changed from Unit 1 the Saddlery Hurst Business Park Narrow Boadt Way Brierley Hill West Midlands DY5 1UF on 2010-10-26

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25/10/2010

Director's details changed for Steven Chase on 2010-09-01

View PDF (2 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 2

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17/05/2010

Termination of appointment of Brian Malpass as a director

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17/05/2010

Appointment of Diane Lesley Bates as a director

View PDF (3 pages)

17/05/2010

Appointment of Steven Chase as a director

View PDF (3 pages)

01/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

06/10/2009

Termination of appointment of Gerald Chase as a director

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06/10/2009

Termination of appointment of Gerald Chase as a secretary

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24/07/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

09/03/2009

Registered office changed on 10/03/2009 from old bush street level street brierley hill west midlands DY5 1UB

View PDF (1 pages)

16/10/2008

Return made up to 30/09/08; full list of members

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02/10/2008

Return made up to 30/09/07; full list of members

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17/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

16/10/2006

Return made up to 30/09/06; full list of members

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24/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/10/2005

Return made up to 30/09/05; full list of members

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26/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

16/02/2005

Director resigned

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10/01/2005

Director resigned

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12/10/2004

Return made up to 30/09/04; change of members

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20/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

04/05/2004

Secretary resigned

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20/04/2004

New secretary appointed

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06/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

09/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

07/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

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17/12/2001

Certificate of change of name

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26/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

09/10/2001

Return made up to 30/09/01; full list of members

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16/07/2001

Accounts for a small company made up to 2000-09-30

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09/10/2000

Return made up to 30/09/00; full list of members

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24/05/2000

Accounts for a small company made up to 1999-09-30

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20/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

10/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

14/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

25/01/1998

Accounts for a small company made up to 1997-09-30

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09/11/1997

Certificate of change of name

View PDF (3 pages)

06/11/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

30/01/1997

Accounts for a small company made up to 1996-09-30

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06/01/1997

Director resigned

View PDF (1 pages)

14/10/1996

Return made up to 30/09/96; no change of members

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10/06/1996

Accounts for a small company made up to 1995-09-30

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11/12/1995

Return made up to 30/09/95; full list of members

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31/07/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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04/10/1994

Return made up to 30/09/94; no change of members

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03/08/1994

Registered office changed on 04/08/94 from: 21 westley street dudley west midlands DY1 1TP

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03/08/1994

Accounts for a small company made up to 1993-09-30

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02/10/1993

Return made up to 30/09/93; no change of members

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01/09/1993

Accounts for a small company made up to 1992-09-30

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15/10/1992

Return made up to 30/09/92; full list of members

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31/08/1992

Secretary resigned;new secretary appointed

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11/08/1992

Full accounts made up to 1991-09-30

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31/03/1992

New director appointed

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25/11/1991

Return made up to 30/09/91; no change of members

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20/10/1991

Accounts for a small company made up to 1990-09-30

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06/05/1991

Return made up to 30/09/90; no change of members

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05/11/1990

Certificate of change of name

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16/10/1990

Full accounts made up to 1989-09-30

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24/06/1990

Accounting reference date shortened from 31/03 to 30/09

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12/02/1990

Return made up to 30/09/89; full list of members

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14/09/1989

Particulars of mortgage/charge

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04/01/1989

New director appointed

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24/10/1988

Secretary resigned;director resigned

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24/10/1988

Registered office changed on 25/10/88 from: 2ND floor 223 regent street london W1R 7DB

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02/10/1988

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Chase, Steven	Director	12/05/2010 - Present	6
Bates, Diane Lesley	Director	12/05/2010 - Present	6
Chase, Gerald Albert	Director	30/07/2002 - 30/11/2008	-
Fletcher, John Samuel Danks	Director	30/07/2002 - 15/03/2004	-
Chase, Gerald Albert	Secretary	16/03/2004 - 30/11/2008	1

Persons with Significant Control

No PSC data available.

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Description

About OLYMPIA TEST & CRANE LTD

OLYMPIA TEST & CRANE LTD is an(a) Dissolved company incorporated on 02/10/1988 with the registered office located at Cumberland House, 35 Park Row, Nottingham NG1 6EE. 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 OLYMPIA TEST & CRANE LTD?

OLYMPIA TEST & CRANE LTD is currently Dissolved. It was registered on 02/10/1988 and dissolved on 20/05/2014.

Where is OLYMPIA TEST & CRANE LTD located?

OLYMPIA TEST & CRANE LTD is registered at Cumberland House, 35 Park Row, Nottingham NG1 6EE.

What does OLYMPIA TEST & CRANE LTD do?

OLYMPIA TEST & CRANE LTD operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for OLYMPIA TEST & CRANE LTD?

The latest filing was on 20/05/2014: Final Gazette dissolved following liquidation.