Company NameOllier Construction Group Limited
Company StatusDissolved
Company Number00552883
CategoryPrivate Limited Company
Incorporation Date3 August 1955(68 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGeorge Ollier
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1991(35 years, 11 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address10 Cresanne Close
Middlewich
Cheshire
CW10 0BW
Director NameRobert Ollier
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1991(35 years, 11 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressCommon Lane Cottage Common Lane
Lach Dennis
Northwich
Cheshire
CW9 7TB
Secretary NameRobert Ollier
NationalityBritish
StatusCurrent
Appointed22 June 1991(35 years, 11 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressCommon Lane Cottage Common Lane
Lach Dennis
Northwich
Cheshire
CW9 7TB
Director NameMargaret Elizabeth Ollier
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 1992(37 years after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence AddressCurlew Cottage
Hulme Lane Lower Peover
Knutsford
Cheshire
WA16 9QG
Director NameErnest Brian Ollier
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(35 years, 11 months after company formation)
Appointment Duration10 months (resigned 21 April 1992)
RoleCompany Director
Correspondence AddressCurlew Cottage Hulme Lane
Lower Peover
Knutsford
Cheshire
WA16 9QG

Location

Registered AddressA H Tomlinson And Co
St Johns Court 72 Gartside
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£24,589
Cash£89
Current Liabilities£503,442

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

19 June 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
8 March 2002Liquidators statement of receipts and payments (5 pages)
12 September 2001Liquidators statement of receipts and payments (5 pages)
9 March 2001Liquidators statement of receipts and payments (5 pages)
8 September 2000Liquidators statement of receipts and payments (5 pages)
9 March 2000Liquidators statement of receipts and payments (5 pages)
6 September 1999Liquidators statement of receipts and payments (5 pages)
25 February 1999Liquidators statement of receipts and payments (5 pages)
3 September 1998Liquidators statement of receipts and payments (5 pages)
4 March 1998Liquidators statement of receipts and payments (5 pages)
4 March 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 March 1997Notice of Constitution of Liquidation Committee (2 pages)
4 March 1997Appointment of a voluntary liquidator (1 page)
4 March 1997Statement of affairs (22 pages)
6 February 1997Registered office changed on 06/02/97 from: 65A chester road castle northwich cheshire CW8 1HG (1 page)
13 November 1996Registered office changed on 13/11/96 from: ollier house haig road parkgate industrial estate knutsford , cheshire WA16 8DX (1 page)
27 October 1996Accounts for a small company made up to 30 September 1995 (6 pages)
8 March 1996Return made up to 28/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)