OLYMPUS PRODUCTS LIMITED

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OLYMPUS PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

03508253

Incorporation date

10/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Windermere House Peart Road, Derwent Howe, Workington, Cumbria CA14 3YTCopy
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Latest events (Record since 10/02/1998)
dot icon26/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon28/10/2014
Voluntary strike-off action has been suspended
dot icon20/10/2014
First Gazette notice for voluntary strike-off
dot icon14/10/2013
First Gazette notice for voluntary strike-off
dot icon09/10/2013
Voluntary strike-off action has been suspended
dot icon06/10/2013
Application to strike the company off the register
dot icon03/09/2013
Compulsory strike-off action has been suspended
dot icon01/07/2013
First Gazette notice for compulsory strike-off
dot icon12/04/2012
Compulsory strike-off action has been suspended
dot icon15/03/2012
Termination of appointment of Iain Spedding as a director
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon14/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon11/01/2011
Compulsory strike-off action has been discontinued
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon04/01/2011
Total exemption small company accounts made up to 2009-12-31
dot icon28/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon28/02/2010
Appointment of Mr Iain Spedding as a director
dot icon21/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon15/03/2009
Return made up to 11/02/09; full list of members
dot icon15/03/2009
Registered office changed on 16/03/2009 from strawberry how business centre lorton road cockermouth cumbria CA13 9XQ
dot icon12/03/2009
Appointment terminated secretary michael tinnion
dot icon06/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon20/02/2008
Return made up to 11/02/08; full list of members; amend
dot icon11/02/2008
Return made up to 11/02/08; full list of members
dot icon19/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon05/03/2007
£ sr 3@1 07/03/06
dot icon25/02/2007
Return made up to 11/02/07; full list of members
dot icon25/01/2007
Director's particulars changed
dot icon01/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon24/04/2006
Return made up to 11/02/05; full list of members; amend
dot icon12/03/2006
Return made up to 11/02/06; full list of members
dot icon31/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon28/03/2005
Return made up to 11/02/05; full list of members
dot icon24/01/2005
Director resigned
dot icon24/01/2005
Director resigned
dot icon29/11/2004
Director's particulars changed
dot icon24/06/2004
Full accounts made up to 2003-12-31
dot icon17/02/2004
Ad 01/01/04-31/01/04 £ si 3@1
dot icon17/02/2004
Nc inc already adjusted 01/01/04
dot icon17/02/2004
Resolutions
dot icon17/02/2004
Resolutions
dot icon17/02/2004
Resolutions
dot icon17/02/2004
Resolutions
dot icon16/02/2004
Return made up to 11/02/04; full list of members
dot icon15/09/2003
Full accounts made up to 2002-12-31
dot icon17/02/2003
Return made up to 11/02/03; full list of members
dot icon26/11/2002
Full accounts made up to 2001-12-31
dot icon12/03/2002
Return made up to 11/02/02; full list of members
dot icon12/03/2002
Secretary resigned
dot icon12/03/2002
Secretary resigned
dot icon18/12/2001
New secretary appointed
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon27/02/2001
Return made up to 11/02/01; full list of members
dot icon13/06/2000
Full accounts made up to 1999-12-31
dot icon29/05/2000
Particulars of contract relating to shares
dot icon29/05/2000
Ad 21/03/00--------- £ si 49998@1=49998 £ ic 2/50000
dot icon16/02/2000
Return made up to 11/02/00; full list of members
dot icon15/09/1999
Full accounts made up to 1998-12-31
dot icon16/02/1999
Return made up to 11/02/99; full list of members
dot icon29/12/1998
New director appointed
dot icon11/06/1998
Particulars of mortgage/charge
dot icon17/05/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon12/02/1998
New director appointed
dot icon12/02/1998
New secretary appointed;new director appointed
dot icon12/02/1998
Director resigned
dot icon12/02/1998
Secretary resigned
dot icon10/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Iain Spedding
Director
10/02/1998 - 30/12/2004
3
Mr Iain Spedding
Director
19/10/2009 - 17/01/2011
3
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/02/1998 - 10/02/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/02/1998 - 10/02/1998
36021
Mrs Alison Jane Spedding
Director
10/02/1998 - 30/12/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About OLYMPUS PRODUCTS LIMITED

OLYMPUS PRODUCTS LIMITED is an(a) Dissolved company incorporated on 10/02/1998 with the registered office located at Windermere House Peart Road, Derwent Howe, Workington, Cumbria CA14 3YT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLYMPUS PRODUCTS LIMITED?

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OLYMPUS PRODUCTS LIMITED is currently Dissolved. It was registered on 10/02/1998 and dissolved on 26/10/2015.

Where is OLYMPUS PRODUCTS LIMITED located?

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OLYMPUS PRODUCTS LIMITED is registered at Windermere House Peart Road, Derwent Howe, Workington, Cumbria CA14 3YT.

What does OLYMPUS PRODUCTS LIMITED do?

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OLYMPUS PRODUCTS LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for OLYMPUS PRODUCTS LIMITED?

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The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.