| Company Name | Oliver & Grant Limited |
|---|---|
| Directors | Raymond Charles Herman and Delia Pauline Herman |
| Company Status | Dissolved |
| Company Number | 00278683 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1933(89 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Raymond Charles Herman |
|---|---|
| Date of Birth | January 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1991(58 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Garth Drive Liverpool Merseyside L18 6HW |
| Secretary Name | Mr Raymond Charles Herman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1991(58 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Garth Drive Liverpool Merseyside L18 6HW |
| Director Name | Delia Pauline Herman |
|---|---|
| Date of Birth | October 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2003(70 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Psychotherapist |
| Correspondence Address | 18 Garth Drive Liverpool Merseyside L18 6HW |
| Director Name | Lily Herman |
|---|---|
| Date of Birth | November 1916 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(58 years, 3 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 10 November 2003) |
| Role | Financier |
| Correspondence Address | Flat 10 Strayside Court Victoria Road Harrogate North Yorkshire H62 0LJ |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,421 |
| Cash | £34,424 |
| Current Liabilities | £1,003 |
Accounts
| Latest Accounts | 31 July 2004 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 October 2005 | Dissolved (1 page) |
|---|---|
| 25 July 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 April 2005 | Declaration of solvency (3 pages) |
| 4 April 2005 | Resolutions
|
| 4 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 16 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 20 January 2004 | Director resigned (1 page) |
| 20 January 2004 | Return made up to 17/11/03; full list of members
|
| 31 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 23 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 24 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 2 January 2001 | Return made up to 17/11/00; full list of members (6 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 2 December 1999 | Return made up to 17/11/99; full list of members
|
| 11 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 11 December 1998 | Return made up to 17/11/98; full list of members
|
| 23 September 1998 | Registered office changed on 23/09/98 from: robson laidler & co. 101 jesmond road newcastle upon tyne NE2 1NH (1 page) |
| 4 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 17 December 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |