Company NameOliver & Grant Limited
DirectorsRaymond Charles Herman and Delia Pauline Herman
Company StatusDissolved
Company Number00278683
CategoryPrivate Limited Company
Incorporation Date11 August 1933 (87 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Raymond Charles Herman
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1991(58 years, 3 months after company formation)
Appointment Duration28 years, 10 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address18 Garth Drive
Liverpool
Merseyside
L18 6HW
Secretary NameMr Raymond Charles Herman
NationalityBritish
StatusCurrent
Appointed17 November 1991(58 years, 3 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Garth Drive
Liverpool
Merseyside
L18 6HW
Director NameDelia Pauline Herman
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2003(70 years, 3 months after company formation)
Appointment Duration16 years, 11 months
RolePsychotherapist
Correspondence Address18 Garth Drive
Liverpool
Merseyside
L18 6HW
Director NameLily Herman
Date of BirthNovember 1916 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(58 years, 3 months after company formation)
Appointment Duration11 years, 12 months (resigned 10 November 2003)
RoleFinancier
Correspondence AddressFlat 10 Strayside Court
Victoria Road
Harrogate
North Yorkshire
H62 0LJ

Location

Registered AddressFernwood House
Fernwood Road Jesmond
Newcastle Upon Tyne
NE2 1TJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£33,421
Cash£34,424
Current Liabilities£1,003

Accounts

Latest Accounts31 July 2004 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

25 October 2005Dissolved (1 page)
25 July 2005Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2005Declaration of solvency (3 pages)
4 April 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 April 2005Appointment of a voluntary liquidator (1 page)
22 December 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 December 2004Return made up to 17/11/04; full list of members (7 pages)
17 April 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
22 January 2004New director appointed (2 pages)
20 January 2004Director resigned (1 page)
20 January 2004Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
31 December 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
23 December 2002Return made up to 17/11/02; full list of members (7 pages)
24 December 2001Return made up to 17/11/01; full list of members (6 pages)
9 November 2001Total exemption small company accounts made up to 31 July 2001 (6 pages)
9 February 2001Accounts for a small company made up to 31 July 2000 (5 pages)
2 January 2001Return made up to 17/11/00; full list of members (6 pages)
13 July 2000Accounts for a small company made up to 31 July 1999 (5 pages)
2 December 1999Return made up to 17/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 January 1999Accounts for a small company made up to 31 July 1998 (5 pages)
11 December 1998Return made up to 17/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 September 1998Registered office changed on 23/09/98 from: robson laidler & co. 101 jesmond road newcastle upon tyne NE2 1NH (1 page)
4 December 1997Return made up to 17/11/97; no change of members (4 pages)
22 October 1997Accounts for a small company made up to 31 July 1997 (5 pages)
17 December 1996Return made up to 17/11/96; no change of members (4 pages)
17 October 1996Accounts for a small company made up to 31 July 1996 (5 pages)
4 October 1995Accounts for a small company made up to 31 July 1995 (5 pages)