Olympic Saw Mill
Bramall Lane
Sheffield
S2 4RJ
Secretary Name | Mr Mark Richard Bower |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 August 1995(19 years, 3 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 30 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Arnold Laver & Co Ltd Olympic Saw Mill Bramall Lane Sheffield S2 4RJ |
Director Name | Mr Mark Richard Bower |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 1997(21 years after company formation) |
Appointment Duration | 15 years, 5 months (closed 30 October 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Arnold Laver & Co Ltd Olympic Saw Mill Bramall Lane Sheffield S2 4RJ |
Director Name | Mr George Thomas Dempsey |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
Role | Timber Merchant |
Correspondence Address | Sunnyways Redthorne Hill Cleobury Mortimer Kidderminster DY14 8QH |
Director Name | Mr Reginald Brian Durham |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
Role | Timber Merchant |
Correspondence Address | 33 Hernes Nest Bewdley Worcestershire DY12 2ET |
Secretary Name | Mr Reginald Brian Durham |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 33 Hernes Nest Bewdley Worcestershire DY12 2ET |
Director Name | Mr Roger Cantlay Cupit |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 August 1995) |
Role | Executive |
Correspondence Address | Norton Green Farmhouse Norton Green Lane Knowle Solihull West Midlands B93 8PH |
Director Name | Mr Malcolm Price |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 August 1995) |
Role | Accountant |
Correspondence Address | 12 Overthuart Crescent Lyppard-Kettleby Worcester West Midlands UR4 0JW |
Director Name | Mr Brian Tomlinson |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 August 1995) |
Role | Director And Timber Merchant |
Correspondence Address | 20 Munsley Close Redditch Worcestershire B98 0BP |
Director Name | Mr David John Walker |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 August 1995) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 24 Park Avenue Solihull West Midlands B91 3EJ |
Secretary Name | Mrs Lynne Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 August 1995) |
Role | Secretary |
Correspondence Address | Ivydale 24 Park Avenue Solihull West Midlands B91 3EJ |
Director Name | Mr Brian Edward Bell |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1995(19 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 23 January 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Cowley Gore Cowley Lane Holmesfield Sheffield South Yorkshire S18 7SD |
Director Name | Mr Arnold David Laver |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1995(19 years, 3 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 24 May 2012) |
Role | Timber Merchant |
Country of Residence | England |
Correspondence Address | C/O Arnold Laver & Co Ltd Olympic Saw Mill Bramall Lane Sheffield S2 4RJ |
Director Name | Mr Arnold Hastings Laver |
---|---|
Date of Birth | May 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1995(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 May 1997) |
Role | Timber Merchant |
Correspondence Address | Wayfarers 4 Lodge Hill Baildon Shipley West Yorkshire BD17 5BP |
Director Name | Clinton Julian Board |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 August 2002) |
Role | Accountant |
Correspondence Address | Fountain House Broomgrove Road Sheffield South Yorkshire S10 2LS |
Director Name | Mr David John Walker |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1999(23 years after company formation) |
Appointment Duration | 13 years (resigned 24 May 2012) |
Role | Executive |
Country of Residence | England |
Correspondence Address | C/O Arnold Laver & Co Ltd Olympic Saw Mill Bramall Lane Sheffield S2 4RJ |
Registered Address | C/O Arnold Laver & Co Ltd Olympic Saw Mill Bramall Lane Sheffield S2 4RJ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
1000 at £1 | Birmingham Board Holdings LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2012 | Application to strike the company off the register (3 pages) |
5 July 2012 | Application to strike the company off the register (3 pages) |
26 June 2012 | Termination of appointment of Arnold David Laver as a director on 24 May 2012 (2 pages) |
26 June 2012 | Termination of appointment of Arnold Laver as a director (2 pages) |
26 June 2012 | Termination of appointment of David Walker as a director (2 pages) |
26 June 2012 | Termination of appointment of David John Walker as a director on 24 May 2012 (2 pages) |
29 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29
|
29 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29
|
28 December 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
28 December 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
11 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
18 February 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
18 February 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page) |
29 October 2009 | Director's details changed for Mr David John Walker on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page) |
29 October 2009 | Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr David John Walker on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages) |
8 April 2009 | Accounts made up to 30 June 2008 (4 pages) |
8 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
18 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
18 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
14 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
14 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
31 December 2007 | Accounts made up to 30 June 2007 (4 pages) |
31 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
5 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
5 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
3 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
3 January 2007 | Accounts made up to 30 June 2006 (4 pages) |
15 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
15 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
23 November 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
23 November 2005 | Accounts made up to 30 June 2005 (4 pages) |
14 March 2005 | Return made up to 22/01/05; full list of members (8 pages) |
14 March 2005 | Return made up to 22/01/05; full list of members (8 pages) |
23 November 2004 | Accounts made up to 30 June 2004 (4 pages) |
23 November 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
3 February 2004 | Return made up to 22/01/04; full list of members (8 pages) |
3 February 2004 | Return made up to 22/01/04; full list of members (8 pages) |
1 December 2003 | Accounts made up to 30 June 2003 (4 pages) |
1 December 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
24 June 2003 | Return made up to 13/06/03; full list of members (8 pages) |
24 June 2003 | Return made up to 13/06/03; full list of members (8 pages) |
27 February 2003 | Resolutions
|
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
27 February 2003 | Accounts made up to 30 June 2002 (4 pages) |
27 February 2003 | Resolutions
|
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
21 June 2002 | Return made up to 13/06/02; full list of members (9 pages) |
21 June 2002 | Return made up to 13/06/02; full list of members (9 pages) |
25 April 2002 | Full accounts made up to 30 June 2001 (9 pages) |
25 April 2002 | Full accounts made up to 30 June 2001 (9 pages) |
24 July 2001 | Return made up to 13/06/01; full list of members (9 pages) |
24 July 2001 | Return made up to 13/06/01; full list of members (9 pages) |
23 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
23 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
20 July 2000 | Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page) |
20 July 2000 | Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page) |
21 June 2000 | Return made up to 13/06/00; full list of members (9 pages) |
21 June 2000 | Return made up to 13/06/00; full list of members (9 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
20 July 1999 | Resolutions
|
20 July 1999 | Resolutions
|
21 June 1999 | Return made up to 13/06/99; full list of members (12 pages) |
21 June 1999 | Return made up to 13/06/99; full list of members (12 pages) |
20 June 1999 | New director appointed (3 pages) |
20 June 1999 | New director appointed (3 pages) |
8 December 1998 | Full accounts made up to 31 March 1998 (15 pages) |
8 December 1998 | Full accounts made up to 31 March 1998 (15 pages) |
12 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
10 July 1998 | Return made up to 13/06/98; no change of members (9 pages) |
10 July 1998 | Return made up to 13/06/98; no change of members (9 pages) |
23 April 1998 | New director appointed (3 pages) |
23 April 1998 | New director appointed (3 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
19 June 1997 | Return made up to 13/06/97; full list of members (8 pages) |
19 June 1997 | Return made up to 13/06/97; full list of members (8 pages) |
13 June 1997 | New director appointed (2 pages) |
13 June 1997 | New director appointed (2 pages) |
13 June 1997 | Director resigned (1 page) |
13 June 1997 | Director resigned (1 page) |
27 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
25 June 1996 | Return made up to 13/06/96; full list of members
|
25 June 1996 | Return made up to 13/06/96; full list of members (9 pages) |
14 November 1995 | Auditor's resignation (2 pages) |
14 November 1995 | Auditor's resignation (1 page) |
14 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
14 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
20 June 1995 | Return made up to 13/06/95; full list of members
|
20 June 1995 | Return made up to 13/06/95; full list of members (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |