Olivers(Morpeth)Limited

Company Name	Olivers(Morpeth)Limited
Company Status	Dissolved
Company Number	00157878
Category	Private Limited Company
Incorporation Date	12 August 1919(104 years, 9 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Peter Frankland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(83 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Collingwood Crescent Darrass Hall Ponteland Northumberland NE20 9DZ

Director Name	Mr David Martin Pearson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(83 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Links Drive Consett County Durham DH8 5XD

Director Name	Mr David Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(83 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fairfield West Kyo Stanley County Durham DH9 8TR

Secretary Name	Mr David Walker
Nationality	British
Status	Closed
Appointed	12 May 2003(83 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fairfield West Kyo Stanley County Durham DH9 8TR

Director Name	Mrs Jennifer Tindale
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(71 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Silvergarth St Aidans Seahouses Northumberland NE68 7SR

Director Name	William Tindale
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(71 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	Silver Garth St Aidans Seahouses Northumberland NE68 7SR

Secretary Name	Mrs Joan Cullen
Nationality	British
Status	Resigned
Appointed	29 January 1991(71 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	7 The Grange Tanfield Lea Stanley County Durham DH9 9UN

Location

Registered Address	Site 9,Hobson Industrial Estate Burnopfield Newastle Upon Tyne NE16 6EA
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Burnopfield and Dipton
Built Up Area	Hobson

Financials

Year	2014
Net Worth	£133,512

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
27 June 2006	Application for striking-off (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 March 2005	Return made up to 06/01/05; full list of members (7 pages)
26 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 January 2004	Return made up to 06/01/04; full list of members (7 pages)
6 June 2003	Declaration of assistance for shares acquisition (7 pages)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 May 2003	Declaration of assistance for shares acquisition (7 pages)
20 May 2003	New secretary appointed;new director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
17 May 2003	Particulars of mortgage/charge (5 pages)
16 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2003	Return made up to 06/01/03; full list of members (6 pages)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 January 2002	Return made up to 20/01/02; full list of members (6 pages)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 March 2001	Return made up to 20/01/01; full list of members (6 pages)
8 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 January 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 February 1999	Return made up to 29/01/99; full list of members (6 pages)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 February 1998	Return made up to 29/01/98; no change of members (4 pages)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 January 1997	Return made up to 29/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
15 July 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
9 April 1996	Return made up to 29/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 March 1992	Full accounts made up to 31 October 1991 (6 pages)

Olivers(Morpeth)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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