OLYMPIC BEARING CO. LIMITED

Key Data

Status

Dissolved

Company No.

01238677

Incorporation date

24/12/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

25/02/2016

Final Gazette dissolved following liquidation

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25/11/2015

Return of final meeting in a members' voluntary winding up

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29/09/2014

Declaration of solvency

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29/09/2014

Appointment of a voluntary liquidator

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29/09/2014

Resolutions

View PDF (1 pages)

10/01/2014

Accounts for a dormant company made up to 2013-12-31

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04/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

15/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

11/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

19/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (3 pages)

24/10/2011

Secretary's details changed for Martyn Richard Powell on 2011-10-24

View PDF (1 pages)

24/10/2011

Director's details changed for David White on 2011-10-24

View PDF (2 pages)

24/10/2011

Director's details changed for Martyn Richard Powell on 2011-10-24

View PDF (2 pages)

21/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

04/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

20/01/2010

Accounts for a dormant company made up to 2009-12-31

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15/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

25/07/2009

Appointment terminated director mark dixon

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22/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

20/10/2008

Return made up to 27/09/08; full list of members

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16/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

12/10/2007

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

View PDF (3 pages)

16/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

04/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

11/10/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

09/05/2006

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

View PDF (3 pages)

11/10/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

13/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (3 pages)

26/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

22/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

19/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2003

Return made up to 27/09/03; full list of members

View PDF (9 pages)

12/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

06/11/2002

Return made up to 27/09/02; full list of members

View PDF (9 pages)

15/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (3 pages)

15/10/2001

Return made up to 27/09/01; full list of members

View PDF (8 pages)

21/05/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (3 pages)

30/10/2000

Return made up to 27/09/00; full list of members

View PDF (8 pages)

11/05/2000

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

View PDF (3 pages)

16/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

Auditor's resignation

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07/02/2000

Director resigned

View PDF (1 pages)

26/10/1999

Return made up to 27/09/99; full list of members

View PDF (8 pages)

10/05/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

10/02/1999

Director's particulars changed

View PDF (1 pages)

08/01/1999

Resolutions

View PDF (1 pages)

08/01/1999

Resolutions

View PDF (0 pages)

08/01/1999

Resolutions

View PDF (1 pages)

27/10/1998

Return made up to 27/09/98; no change of members

View PDF (6 pages)

15/09/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

26/10/1997

Return made up to 27/09/97; no change of members

View PDF (6 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

26/08/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

11/07/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW

View PDF (1 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

03/12/1996

Director's particulars changed

View PDF (1 pages)

21/11/1996

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

View PDF (10 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

02/01/1996

Return made up to 18/12/95; no change of members

View PDF (6 pages)

28/04/1995

New director appointed

View PDF (2 pages)

28/04/1995

New director appointed

View PDF (2 pages)

28/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

Registered office changed on 19/04/95 from: transmission house north parade otley west yorkshire LS21 1AB

View PDF (1 pages)

19/04/1995

Accounting reference date extended from 31/12 to 30/04

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20/02/1995

Resolutions

View PDF (8 pages)

06/02/1995

Accounts for a dormant company made up to 1994-12-31

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05/01/1995

Secretary's particulars changed;director's particulars changed

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05/01/1995

Return made up to 23/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Declaration of satisfaction of mortgage/charge

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03/08/1994

Declaration of satisfaction of mortgage/charge

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03/08/1994

Declaration of satisfaction of mortgage/charge

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03/08/1994

Declaration of satisfaction of mortgage/charge

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09/03/1994

Accounts for a dormant company made up to 1993-12-31

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20/01/1994

Return made up to 11/01/94; no change of members

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17/11/1993

Declaration of mortgage charge released/ceased

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12/08/1993

Particulars of mortgage/charge

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03/08/1993

Secretary resigned;new secretary appointed

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28/07/1993

Resolutions

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27/04/1993

Registered office changed on 27/04/93 from: 87 east street epsom surrey KT17 1DT

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22/04/1993

Particulars of mortgage/charge

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22/04/1993

Particulars of mortgage/charge

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21/04/1993

Full accounts made up to 1992-12-31

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13/04/1993

Particulars of mortgage/charge

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18/03/1993

Return made up to 22/01/93; full list of members

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17/03/1993

New director appointed

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17/03/1993

New director appointed

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01/12/1992

Director resigned

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01/12/1992

Director resigned

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04/09/1992

Director resigned

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12/08/1992

New secretary appointed

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11/08/1992

New director appointed

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04/07/1992

Secretary resigned

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09/06/1992

Registered office changed on 09/06/92 from: meridans house ocean way ocean village southampton SO1 1TJ

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03/03/1992

Accounts for a dormant company made up to 1991-12-31

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27/02/1992

Resolutions

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27/02/1992

Director resigned;new director appointed

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29/01/1992

Return made up to 22/01/92; no change of members

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16/02/1991

Accounts for a dormant company made up to 1990-12-31

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16/02/1991

Return made up to 04/02/91; no change of members

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26/11/1990

Director resigned

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24/09/1990

Accounts for a dormant company made up to 1989-12-31

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01/08/1990

Registered office changed on 01/08/90 from: capella house kingsway southampton SO1 1NJ

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26/07/1990

Return made up to 16/03/90; full list of members

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21/11/1989

Auditor's resignation

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08/06/1989

Full accounts made up to 1988-12-31

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11/05/1989

Resolutions

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11/05/1989

Return made up to 17/03/89; full list of members

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02/12/1988

Return made up to 04/11/88; full list of members

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02/12/1988

Registered office changed on 02/12/88 from: unit 3 chailey ind est pump lane hayes middx UB3 3NU

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26/09/1988

Full accounts made up to 1987-12-31

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23/11/1987

Return made up to 06/11/87; full list of members

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12/11/1987

Full accounts made up to 1986-12-31

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16/06/1987

Director resigned

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13/03/1987

Full accounts made up to 1986-07-31

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13/01/1987

Return made up to 11/12/86; full list of members

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11/11/1986

Director resigned

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29/09/1986

Accounting reference date shortened from 31/07 to 31/12

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02/08/1986

Director resigned;new director appointed

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16/07/1986

Director's particulars changed

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Powell, Martyn Richard	Director	27/09/1996 - Present	49
Freeman, Michael John	Director	27/09/1996 - 23/12/2003	32
Lyne, Colin Andrew	Secretary	23/12/2003 - 19/03/2004	64
Cook, Jonathan Charles	Secretary	19/03/2004 - 15/11/2006	38
Winters, Geoffrey David	Director	27/09/1996 - 23/12/2003	67

Persons with Significant Control

No PSC data available.

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Description

About OLYMPIC BEARING CO. LIMITED

OLYMPIC BEARING CO. LIMITED is an(a) Dissolved company incorporated on 24/12/1975 with the registered office located at Amber Way, Halesowen, West Midlands B62 8WG. 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 OLYMPIC BEARING CO. LIMITED?

OLYMPIC BEARING CO. LIMITED is currently Dissolved. It was registered on 24/12/1975 and dissolved on 25/02/2016.

Where is OLYMPIC BEARING CO. LIMITED located?

OLYMPIC BEARING CO. LIMITED is registered at Amber Way, Halesowen, West Midlands B62 8WG.

What does OLYMPIC BEARING CO. LIMITED do?

OLYMPIC BEARING CO. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OLYMPIC BEARING CO. LIMITED?

The latest filing was on 25/02/2016: Final Gazette dissolved following liquidation.