OLYMPIC-CHEVIN LIMITED

Key Data

Status

Dissolved

Company No.

01761091

Incorporation date

12/10/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

24/02/2016

Final Gazette dissolved following liquidation

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24/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

28/09/2014

Declaration of solvency

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28/09/2014

Appointment of a voluntary liquidator

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28/09/2014

Resolutions

View PDF (1 pages)

09/01/2014

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

View PDF (3 pages)

03/10/2013

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

View PDF (4 pages)

14/01/2013

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

View PDF (3 pages)

10/10/2012

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

View PDF (4 pages)

18/01/2012

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

View PDF (3 pages)

23/10/2011

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

View PDF (3 pages)

23/10/2011

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

View PDF (1 pages)

23/10/2011

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

View PDF (2 pages)

23/10/2011

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

View PDF (2 pages)

20/01/2011

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

View PDF (3 pages)

03/11/2010

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

View PDF (5 pages)

19/01/2010

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

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18/10/2009

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

View PDF (3 pages)

24/07/2009

Appointment terminated director mark dixon

View PDF (1 pages)

21/01/2009

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

View PDF (4 pages)

15/01/2008

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

View PDF (3 pages)

11/10/2007

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

View PDF (2 pages)

15/03/2007

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

View PDF (3 pages)

03/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2006

New director appointed

View PDF (2 pages)

03/12/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

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

View PDF (1 pages)

10/10/2006

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

View PDF (2 pages)

08/05/2006

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

View PDF (3 pages)

09/10/2005

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

View PDF (2 pages)

12/05/2005

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

View PDF (3 pages)

25/10/2004

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

View PDF (7 pages)

21/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2004

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

View PDF (3 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

05/10/2003

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

View PDF (9 pages)

11/05/2003

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

View PDF (3 pages)

04/11/2002

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

View PDF (9 pages)

14/05/2002

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

View PDF (3 pages)

19/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2001

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

View PDF (8 pages)

20/05/2001

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

View PDF (3 pages)

29/10/2000

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

View PDF (8 pages)

10/05/2000

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

View PDF (3 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Auditor's resignation

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

25/10/1999

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

View PDF (8 pages)

09/05/1999

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

View PDF (3 pages)

09/02/1999

Director's particulars changed

View PDF (1 pages)

07/01/1999

Resolutions

View PDF (1 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (1 pages)

26/10/1998

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

View PDF (6 pages)

14/09/1998

Accounts made up to 1998-04-30

View PDF (13 pages)

31/03/1998

Director resigned

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31/03/1998

Director's particulars changed

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05/11/1997

Accounts made up to 1997-04-30

View PDF (15 pages)

25/10/1997

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

View PDF (8 pages)

21/10/1997

Director's particulars changed

View PDF (1 pages)

25/08/1997

Director's particulars changed

View PDF (1 pages)

06/04/1997

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

View PDF (1 pages)

04/02/1997

Accounts made up to 1996-04-30

View PDF (17 pages)

02/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/1996

New secretary appointed

View PDF (2 pages)

02/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1996

Return made up to 20/11/96; full list of members

View PDF (10 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

New director appointed

View PDF (2 pages)

31/01/1996

Particulars of mortgage/charge

View PDF (11 pages)

28/11/1995

Return made up to 28/11/95; no change of members

View PDF (6 pages)

19/10/1995

Particulars of mortgage/charge

View PDF (26 pages)

03/07/1995

Director's particulars changed

View PDF (2 pages)

27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

New director appointed

View PDF (2 pages)

18/04/1995

Auditor's resignation

View PDF (2 pages)

18/04/1995

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

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18/04/1995

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

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22/02/1995

Accounts made up to 1994-12-31

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19/02/1995

Memorandum and Articles of Association

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19/02/1995

Resolutions

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16/02/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Secretary's particulars changed

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21/12/1994

Return made up to 19/12/94; no change of members

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26/09/1994

Accounts made up to 1993-12-31

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02/08/1994

Declaration of satisfaction of mortgage/charge

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02/08/1994

Declaration of satisfaction of mortgage/charge

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02/08/1994

Declaration of satisfaction of mortgage/charge

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02/08/1994

Declaration of satisfaction of mortgage/charge

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12/01/1994

Return made up to 05/01/94; full list of members

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16/11/1993

Declaration of mortgage charge released/ceased

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31/08/1993

Particulars of mortgage/charge

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02/08/1993

Secretary resigned;new secretary appointed

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01/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1993

Registered office changed on 21/04/93 from: 87 east street epsom surrey KT17 1DT

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19/04/1993

Accounts made up to 1992-12-31

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12/04/1993

Particulars of mortgage/charge

View PDF (15 pages)

02/03/1993

Particulars of mortgage/charge

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14/01/1993

Return made up to 05/01/93; full list of members

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30/11/1992

Director resigned

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30/11/1992

Director resigned

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06/09/1992

Director resigned

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17/08/1992

Particulars of mortgage/charge

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11/08/1992

New secretary appointed

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09/08/1992

New director appointed

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01/07/1992

Secretary resigned

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09/06/1992

Registered office changed on 10/06/92 from: meridians house ocean way ocean village southampton SO1 1TJ

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01/03/1992

Resolutions

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26/02/1992

Director resigned

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06/02/1992

Return made up to 20/01/92; no change of members

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24/10/1991

Particulars of mortgage/charge

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21/10/1991

Particulars of mortgage/charge

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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24/09/1991

Accounts made up to 1990-12-31

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12/06/1991

Director resigned

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23/05/1991

New director appointed

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23/05/1991

Director resigned

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25/02/1991

Return made up to 15/02/91; no change of members

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11/11/1990

Director resigned

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30/10/1990

Accounts made up to 1989-12-31

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05/08/1990

Return made up to 13/03/90; full list of members

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31/07/1990

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

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19/11/1989

Auditor's resignation

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22/06/1989

Return made up to 09/06/89; full list of members

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07/06/1989

Accounts made up to 1988-12-31

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05/02/1989

Director resigned

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22/09/1988

Accounts made up to 1987-12-31

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03/07/1988

Return made up to 10/06/88; full list of members

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03/07/1988

Secretary resigned;new secretary appointed

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03/07/1988

Registered office changed on 04/07/88 from: transmission house north parade otley west yorkshire LS21 1AB

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03/07/1988

Resolutions

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03/07/1988

Resolutions

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05/08/1987

Accounts made up to 1986-12-31

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05/08/1987

Return made up to 12/06/87; full list of members

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01/12/1986

Director resigned;new director appointed

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Dixon, Mark Robert Graham	Director	23/12/2003 - 26/06/2009	107
Cook, Jonathan Charles	Director	19/03/2004 - 15/11/2006	94
Winters, Geoffrey David	Secretary	29/11/1996 - 23/12/2003	39
Cook, Jonathan Charles	Secretary	19/03/2004 - 15/11/2006	38
Link, Wilfred Alan	Director	27/09/1996 - 04/11/2003	40

Persons with Significant Control

No PSC data available.

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Description

About OLYMPIC-CHEVIN LIMITED

OLYMPIC-CHEVIN LIMITED is an(a) Dissolved company incorporated on 12/10/1983 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-CHEVIN LIMITED?

OLYMPIC-CHEVIN LIMITED is currently Dissolved. It was registered on 12/10/1983 and dissolved on 24/02/2016.

Where is OLYMPIC-CHEVIN LIMITED located?

OLYMPIC-CHEVIN LIMITED is registered at Amber Way, Halesowen, West Midlands B62 8WG.

What does OLYMPIC-CHEVIN LIMITED do?

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

What is the latest filing for OLYMPIC-CHEVIN LIMITED?

The latest filing was on 24/02/2016: Final Gazette dissolved following liquidation.