Company NameOlympic Brewery Limited
Company StatusDissolved
Company Number02851238
CategoryPrivate Limited Company
Incorporation Date7 September 1993(27 years, 4 months ago)
Dissolution Date12 February 2019 (1 year, 11 months ago)

Business Activity

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

Directors

Director NameMr James Johnstone
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Clarence Road
Hale
Altrincham
Cheshire
WA15 8SD
Secretary NameMr James Johnstone
NationalityBritish
StatusResigned
Appointed01 October 1995(2 years after company formation)
Appointment Duration4 years, 11 months (resigned 01 September 2000)
RoleDirector & Systems Analyst
Country of ResidenceEngland
Correspondence Address13 Clarence Road
Hale
Altrincham
Cheshire
WA15 8SD
Secretary NameJoan Johnstone
NationalityBritish
StatusResigned
Appointed01 September 2000(6 years, 12 months after company formation)
Appointment Duration18 years (resigned 30 August 2018)
RoleCompany Director
Correspondence Address13 Clarence Road
Hale
Altrincham
Cheshire
WA15 8SD
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed07 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Director NameGlobal Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite
St James Buildings
79 Oxford Street
Lancashire
M1 6FQ
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed07 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameGlobal Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite
St James Buildings
79 Oxford Street
Lancashire
M1 6FQ

Location

Registered Address13 Clarence Road
Hale
Cheshire
WA15 8SD
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

2 at £1Mr James Johnstone
100.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

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