Company NameOlivers(Morpeth)Limited
Company StatusDissolved
Company Number00157878
CategoryPrivate Limited Company
Incorporation Date12 August 1919 (101 years, 2 months ago)
Dissolution Date21 November 2006 (13 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Peter Frankland
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2003(83 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 21 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Collingwood Crescent
Darrass Hall
Ponteland
Northumberland
NE20 9DZ
Director NameMr David Martin Pearson
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2003(83 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 21 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Links Drive
Consett
County Durham
DH8 5XD
Director NameMr David Walker
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2003(83 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 21 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fairfield
West Kyo
Stanley
County Durham
DH9 8TR
Secretary NameMr David Walker
NationalityBritish
StatusClosed
Appointed12 May 2003(83 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 21 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fairfield
West Kyo
Stanley
County Durham
DH9 8TR
Director NameMrs Jennifer Tindale
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1991(71 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 27 October 1995)
RoleCompany Director
Correspondence AddressSilvergarth
St Aidans
Seahouses
Northumberland
NE68 7SR
Director NameWilliam Tindale
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1991(71 years, 6 months after company formation)
Appointment Duration12 years, 3 months (resigned 12 May 2003)
RoleCompany Director
Correspondence AddressSilver Garth St Aidans
Seahouses
Northumberland
NE68 7SR
Secretary NameMrs Joan Cullen
NationalityBritish
StatusResigned
Appointed29 January 1991(71 years, 6 months after company formation)
Appointment Duration12 years, 3 months (resigned 12 May 2003)
RoleCompany Director
Correspondence Address7 The Grange
Tanfield Lea
Stanley
County Durham
DH9 9UN

Location

Registered AddressSite 9,Hobson Industrial Estate
Burnopfield
Newastle Upon Tyne
NE16 6EA
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardBurnopfield and Dipton
Built Up AreaHobson

Financials

Year2014
Net Worth£133,512

Accounts

Latest Accounts31 December 2004 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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