| Company Name | Olivers Of Hull (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01235248 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1975(48 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Olivers Of Hull (Car Sales) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neil Beaumont Oliver |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(15 years, 1 month after company formation) |
| Appointment Duration | 22 years (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mount View North Ferriby East Yorkshire HU14 3JG |
| Secretary Name | Mr Ronald Beaumont Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(15 years, 1 month after company formation) |
| Appointment Duration | 22 years (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | Cherry Tree Garth Old Ellerby Hull East Yorkshire HU11 5AL |
Location
| Registered Address | 4-6 Swabys Yard Walkergate Beverley HU17 9BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Neil Beaumont Oliver 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Ronald Beaumont Oliver 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2012 | Application to strike the company off the register (3 pages) |
| 13 September 2012 | Application to strike the company off the register (3 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 22 April 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 15 January 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 30 November 2007 | Return made up to 30/11/07; no change of members (2 pages) |
| 30 November 2007 | Return made up to 30/11/07; no change of members (2 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 26 January 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 14 December 2006 | Location of register of members (non legible) (1 page) |
| 14 December 2006 | Location of register of members (non legible) (1 page) |
| 14 December 2006 | Location of debenture register (1 page) |
| 14 December 2006 | Location of debenture register (1 page) |
| 13 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 9 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page) |
| 8 December 2005 | Return made up to 30/11/05; no change of members (2 pages) |
| 8 December 2005 | Return made up to 30/11/05; no change of members (2 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page) |
| 23 March 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 10 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 24 May 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 13 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 13 December 2003 | Return made up to 30/11/03; full list of members
|
| 13 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 13 March 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 31 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 31 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 15 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 15 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 13 March 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 13 March 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 1 November 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: marfleet service station hedon rd hull HU9 5QN (2 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: marfleet service station hedon rd hull HU9 5QN (2 pages) |
| 22 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 3 October 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 17 March 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 17 March 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 29 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 10 December 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 10 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 30 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 15 May 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 15 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 4 February 1997 | Return made up to 30/11/96; full list of members (4 pages) |
| 4 February 1997 | Return made up to 30/11/96; full list of members (4 pages) |
| 3 November 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 14 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 14 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 11 October 1995 | Accounts made up to 31 December 1994 (4 pages) |