Olympic Brewery Limited

Company Name	Olympic Brewery Limited
Company Status	Dissolved
Company Number	02851238
Category	Private Limited Company
Incorporation Date	7 September 1993(30 years, 7 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1594	Manufacture of cider & other fruit wines
SIC 11030	Manufacture of cider and other fruit wines
SIC 1595	Manufacture other non-distilled fermented drinks
SIC 11040	Manufacture of other non-distilled fermented beverages
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr James Johnstone
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Clarence Road Hale Altrincham Cheshire WA15 8SD

Secretary Name	Mr James Johnstone
Nationality	British
Status	Resigned
Appointed	01 October 1995(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2000)
Role	Director & Systems Analyst
Country of Residence	England
Correspondence Address	13 Clarence Road Hale Altrincham Cheshire WA15 8SD

Secretary Name	Joan Johnstone
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 12 months after company formation)
Appointment Duration	18 years (resigned 30 August 2018)
Role	Company Director
Correspondence Address	13 Clarence Road Hale Altrincham Cheshire WA15 8SD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Global Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Global Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ

Location

Registered Address	13 Clarence Road Hale Cheshire WA15 8SD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

2 at £1	Mr James Johnstone 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
14 September 2018	Termination of appointment of Joan Johnstone as a secretary on 30 August 2018 (1 page)
14 September 2018	Termination of appointment of James Johnstone as a director on 31 August 2018 (1 page)
17 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
17 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
13 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
16 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
7 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
7 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
3 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
10 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
2 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 October 2009	Return made up to 07/09/09; full list of members (3 pages)
2 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 October 2009	Return made up to 07/09/09; full list of members (3 pages)
15 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
15 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
15 October 2008	Return made up to 07/09/08; full list of members (3 pages)
15 October 2008	Return made up to 07/09/08; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
15 November 2007	Return made up to 07/09/07; no change of members (6 pages)
15 November 2007	Return made up to 07/09/07; no change of members (6 pages)
20 October 2006	Return made up to 07/09/06; full list of members (6 pages)
20 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 October 2006	Return made up to 07/09/06; full list of members (6 pages)
12 October 2005	Return made up to 07/09/05; full list of members (6 pages)
12 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 October 2005	Return made up to 07/09/05; full list of members (6 pages)
21 December 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
21 December 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
3 November 2004	Return made up to 07/09/04; full list of members (6 pages)
3 November 2004	Return made up to 07/09/04; full list of members (6 pages)
8 October 2003	Accounts for a dormant company made up to 30 September 2003 (3 pages)
8 October 2003	Return made up to 07/09/03; full list of members (6 pages)
8 October 2003	Accounts for a dormant company made up to 30 September 2003 (3 pages)
8 October 2003	Return made up to 07/09/03; full list of members (6 pages)
4 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
4 October 2002	Return made up to 07/09/02; full list of members (6 pages)
4 October 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
4 October 2002	Return made up to 07/09/02; full list of members (6 pages)
5 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
5 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
26 September 2001	Return made up to 07/09/01; full list of members (6 pages)
26 September 2001	Return made up to 07/09/01; full list of members (6 pages)
7 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
7 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
22 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
26 October 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
26 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	Return made up to 07/09/99; no change of members (4 pages)
14 October 1999	Return made up to 07/09/99; no change of members (4 pages)
8 October 1998	Return made up to 07/09/98; full list of members (6 pages)
8 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
8 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
8 October 1998	Return made up to 07/09/98; full list of members (6 pages)
8 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
7 November 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
3 October 1997	Return made up to 07/09/97; full list of members (6 pages)
3 October 1997	Return made up to 07/09/97; full list of members (6 pages)
12 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
12 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
12 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Accounts for a dormant company made up to 30 September 1995 (2 pages)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Accounts for a dormant company made up to 30 September 1995 (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Return made up to 07/09/96; no change of members (4 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Return made up to 07/09/96; no change of members (4 pages)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Return made up to 07/09/95; full list of members (5 pages)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Return made up to 07/09/95; full list of members (5 pages)
4 November 1996	Registered office changed on 04/11/96 from: international house 82-86 deansgate manchester M3 2ER (1 page)
4 November 1996	Registered office changed on 04/11/96 from: international house 82-86 deansgate manchester M3 2ER (1 page)
21 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Secretary resigned (1 page)
6 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
6 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)

Olympic Brewery Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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