Company NameOvlartwick Limited
DirectorsThomas Anthony Darwen and Jill Lesley Darwen
Company StatusDissolved
Company Number01363900
CategoryPrivate Limited Company
Incorporation Date19 April 1978(46 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameThomas Anthony Darwen
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1991(13 years, 6 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressGreenfields
Shard Lane
Hambleton
Lancashire
FY6 9BX
Director NameJill Lesley Darwen
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 1995(17 years, 5 months after company formation)
Appointment Duration28 years, 6 months
RoleSecretary
Correspondence AddressGreenfields
Shard Lane
Hambleton
Lancashire
FY6 9BX
Secretary NameJill Lesley Darwen
NationalityBritish
StatusCurrent
Appointed09 October 1995(17 years, 5 months after company formation)
Appointment Duration28 years, 6 months
RoleSecretary
Correspondence AddressGreenfields
Shard Lane
Hambleton
Lancashire
FY6 9BX
Director NameJanet Darwen
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(13 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 August 1994)
RoleCompany Director
Correspondence Address5 Bexley Avenue
North Shore
Blackpool
Lancashire
FY2 0TE
Director NameSusan Walker
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(13 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 October 1995)
RoleCompany Director
Correspondence Address217 Hardhorn Road
Poulton Le Fylde
Lancashire
FY6 8DW
Secretary NameSusan Walker
NationalityBritish
StatusResigned
Appointed17 October 1991(13 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 October 1995)
RoleCompany Director
Correspondence Address217 Hardhorn Road
Poulton Le Fylde
Lancashire
FY6 8DW

Location

Registered AddressDevonshire House
36 George Street
Manchester
M1 4HA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 1993 (31 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

3 October 1996Dissolved (1 page)
3 July 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
24 November 1995New secretary appointed;new director appointed (2 pages)
24 November 1995Secretary resigned;director resigned (2 pages)
13 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
13 November 1995Appointment of a voluntary liquidator (2 pages)
13 November 1995Registered office changed on 13/11/95 from: devonshire house 36 george street manchester M1 4HA (1 page)
19 October 1995Registered office changed on 19/10/95 from: 49 topping street blackpool FY1 3AF (1 page)
17 October 1995Secretary resigned;director resigned (2 pages)
20 March 1995Accounts for a small company made up to 30 April 1993 (8 pages)