Ollycon Limited

Company Name	Ollycon Limited
Company Status	Dissolved
Company Number	01416407
Category	Private Limited Company
Incorporation Date	22 February 1979(45 years, 2 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Charles Spencer Keeble
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(29 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellesley Avenue Richings Park Iver Buckinghamshire SL0 9BP

Secretary Name	B & T Secretaries Limited (Corporation)
Status	Closed
Appointed	06 February 1991(11 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (closed 19 October 2010)
Correspondence Address	Holland House 1/5 Oakfield Sale Cheshire M33 6TT

Director Name	B & T Directors (1) Limited (Corporation)
Status	Closed
Appointed	02 February 1995(15 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (closed 19 October 2010)
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Director Name	Thomas Patrick Denton Taylor
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(11 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 May 2008)
Role	Solicitor
Correspondence Address	Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB

Director Name	Mr Stephen Paul Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(29 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Greenway Appleton Warrington Cheshire WA4 3AD

Director Name	Mr John Keith Tenconi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(29 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Roundwood Wellington Avenue Virginia Water Surrey GU25 4QR

Director Name	B & T Directors (1) Limited (Corporation)
Status	Resigned
Appointed	06 February 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 February 1995)
Correspondence Address	82 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AR

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,656
Current Liabilities	£3,182

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
21 June 2010	Application to strike the company off the register (3 pages)
21 June 2010	Application to strike the company off the register (3 pages)
2 March 2010	Full accounts made up to 31 March 2009 (12 pages)
2 March 2010	Full accounts made up to 31 March 2009 (12 pages)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-12 GBP 15,100 (5 pages)
12 February 2010	Director's details changed for B & T Directors (1) Limited on 16 October 2009 (2 pages)
12 February 2010	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
12 February 2010	Director's details changed for B & T Directors (1) Limited on 16 October 2009 (2 pages)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-12 GBP 15,100 (5 pages)
12 February 2010	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-12 GBP 15,100 (5 pages)
6 January 2010	Termination of appointment of Stephen Robinson as a director (2 pages)
6 January 2010	Termination of appointment of Stephen Robinson as a director (2 pages)
6 January 2010	Termination of appointment of John Tenconi as a director (2 pages)
6 January 2010	Termination of appointment of John Tenconi as a director (2 pages)
13 November 2009	Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009 (2 pages)
13 November 2009	Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009 (2 pages)
22 September 2009	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT (1 page)
22 September 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
27 March 2009	Full accounts made up to 31 March 2008 (12 pages)
27 March 2009	Full accounts made up to 31 March 2008 (12 pages)
2 March 2009	Return made up to 06/02/09; full list of members (4 pages)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: cheadle, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
2 March 2009	Return made up to 06/02/09; full list of members (4 pages)
2 March 2009	Director's change of particulars / b & t directors (1) LIMITED / 17/11/2008 (1 page)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
2 March 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 (1 page)
4 December 2008	Director appointed stephen paul robinson (2 pages)
4 December 2008	Director appointed peter charles spencer keeble (2 pages)
4 December 2008	Director appointed stephen paul robinson (2 pages)
4 December 2008	Appointment Terminated Director thomas taylor (1 page)
4 December 2008	Director appointed peter charles spencer keeble (2 pages)
4 December 2008	Director appointed john keith tenconi (2 pages)
4 December 2008	Director appointed john keith tenconi (2 pages)
4 December 2008	Appointment terminated director thomas taylor (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
19 May 2008	Return made up to 06/02/08; full list of members (4 pages)
19 May 2008	Return made up to 06/02/08; full list of members (4 pages)
16 May 2008	Location of register of members (1 page)
16 May 2008	Location of register of members (1 page)
6 February 2008	Full accounts made up to 31 March 2007 (12 pages)
6 February 2008	Full accounts made up to 31 March 2007 (12 pages)
4 February 2008	Ad 19/01/07--------- Â£ si 15000@1 (2 pages)
4 February 2008	Ad 19/01/07--------- Â£ si 15000@1 (2 pages)
3 March 2007	Return made up to 06/02/07; full list of members (7 pages)
3 March 2007	Return made up to 06/02/07; full list of members (7 pages)
12 February 2007	Full accounts made up to 31 March 2006 (12 pages)
12 February 2007	Full accounts made up to 31 March 2006 (12 pages)
10 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution (2 pages)
10 February 2007	Nc inc already adjusted 19/01/07 (1 page)
10 February 2007	Nc inc already adjusted 19/01/07 (1 page)
14 February 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2006	Return made up to 06/02/06; full list of members (7 pages)
3 February 2006	Full accounts made up to 31 March 2005 (13 pages)
3 February 2006	Full accounts made up to 31 March 2005 (13 pages)
30 September 2005	Return made up to 06/02/05; full list of members (7 pages)
30 September 2005	Return made up to 06/02/05; full list of members (7 pages)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
26 October 2004	Full accounts made up to 31 March 2004 (12 pages)
26 October 2004	Full accounts made up to 31 March 2004 (12 pages)
2 March 2004	Return made up to 06/02/04; full list of members (7 pages)
2 March 2004	Return made up to 06/02/04; full list of members (7 pages)
23 October 2003	Full accounts made up to 31 March 2003 (12 pages)
23 October 2003	Full accounts made up to 31 March 2003 (12 pages)
11 March 2003	Return made up to 06/02/03; full list of members (7 pages)
11 March 2003	Return made up to 06/02/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (12 pages)
30 January 2003	Full accounts made up to 31 March 2002 (12 pages)
13 February 2002	Return made up to 06/02/02; full list of members (6 pages)
13 February 2002	Return made up to 06/02/02; full list of members (6 pages)
2 October 2001	Full accounts made up to 31 March 2001 (11 pages)
2 October 2001	Full accounts made up to 31 March 2001 (11 pages)
17 April 2001	Return made up to 06/02/01; full list of members (6 pages)
17 April 2001	Return made up to 06/02/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
25 February 2000	Return made up to 06/02/00; full list of members (6 pages)
25 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
9 June 1999	Registered office changed on 09/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page)
16 April 1999	Return made up to 06/02/99; full list of members (8 pages)
16 April 1999	Return made up to 06/02/99; full list of members (8 pages)
23 February 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Full accounts made up to 31 March 1998 (11 pages)
26 January 1999	Full accounts made up to 31 March 1998 (11 pages)
24 February 1998	Return made up to 06/02/98; no change of members (6 pages)
24 February 1998	Return made up to 06/02/98; no change of members (6 pages)
18 December 1997	Full accounts made up to 31 March 1997 (11 pages)
18 December 1997	Full accounts made up to 31 March 1997 (11 pages)
26 June 1996	Return made up to 06/02/96; full list of members (9 pages)
26 June 1996	Return made up to 06/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
21 May 1996	Full accounts made up to 31 March 1996 (11 pages)
21 May 1996	Full accounts made up to 31 March 1996 (11 pages)
13 November 1995	Full accounts made up to 31 March 1995 (12 pages)
13 November 1995	Full accounts made up to 31 March 1995 (12 pages)
20 July 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 July 1995	Memorandum and Articles of Association (36 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1995	Memorandum and Articles of Association (18 pages)
20 July 1995	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 February 1995	Director resigned;new director appointed (2 pages)

Ollycon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check