| Company Name | Oliver Machinery Company Limited(The) |
|---|---|
| Directors | Paul Mainon and Anthony Maxwell Hall |
| Company Status | Dissolved |
| Company Number | 00098702 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1908(115 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Secretary Name | Mr Paul Mainon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(83 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 8 Lightburne Avenue Bolton Lancashire BL1 4PL |
| Director Name | Mr Paul Mainon |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1997(89 years, 4 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Secretary |
| Correspondence Address | 8 Lightburne Avenue Bolton Lancashire BL1 4PL |
| Director Name | Mr Anthony Maxwell Hall |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1998(90 years, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Embassy Gardens 2 Mayfair Park Mersey Road Manchester M20 8PY |
| Director Name | Mr Charles Adshead |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(83 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 09 October 1998) |
| Role | Sales Director |
| Correspondence Address | 132 Westminster Road Failsworth Manchester Lancashire M35 9HL |
| Director Name | Mr Alan Stanley Boardman |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(83 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 14 April 2000) |
| Role | Technical Director |
| Correspondence Address | 1 Arlington Close Bury Lancashire BL9 5NY |
| Director Name | Mr Anthony Rhodes |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(83 years after company formation) |
| Appointment Duration | 8 years (resigned 30 June 1999) |
| Role | Non-Executive Director |
| Correspondence Address | 26 Southdown Crescent Cheadle Hulme Cheadle Cheshire SK8 6EQ |
| Director Name | Mr Kenneth Smith |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(83 years after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 09 September 1999) |
| Role | Works Director |
| Correspondence Address | 38 Chanters Avenue Atherton Manchester Lancashire M46 9EF |
| Director Name | Mr Frederick Edward Thompson |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(83 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 20 September 1997) |
| Role | Managing Director |
| Correspondence Address | 5 Wyngate Road Hale Altrincham Cheshire WA15 0LZ |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,813 |
| Cash | £249 |
| Current Liabilities | £190,004 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 May 2006 | Dissolved (1 page) |
|---|---|
| 7 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page) |
| 14 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2002 | Sec/state rel/liq 19/02/02 (1 page) |
| 14 January 2002 | O/C 20/12/01 rem/appt liqs (9 pages) |
| 14 January 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2000 | Resolutions
|
| 19 September 2000 | Statement of affairs (14 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: carrington road stockport cheshire SK1 2JT (1 page) |
| 30 August 2000 | Return made up to 27/06/00; full list of members
|
| 17 July 2000 | Registered office changed on 17/07/00 from: 3 worrall street salford manchester M5 4TH (2 pages) |
| 18 April 2000 | Director resigned (1 page) |
| 2 November 1999 | Particulars of mortgage/charge (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 October 1999 | Director resigned (1 page) |
| 16 August 1999 | Return made up to 27/06/99; full list of members (8 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 28 October 1998 | Resolutions
|
| 16 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | Return made up to 27/06/98; full list of members
|
| 21 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 March 1998 | New director appointed (2 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 31 July 1996 | Return made up to 27/06/96; full list of members (8 pages) |
| 31 July 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 12 January 1996 | Auditor's resignation (1 page) |
| 15 September 1995 | Accounts made up to 31 December 1994 (18 pages) |
| 30 August 1995 | Return made up to 27/06/95; no change of members (6 pages) |
| 1 July 1994 | Particulars of mortgage/charge (3 pages) |
| 13 March 1989 | Particulars of mortgage/charge (3 pages) |