| Company Name | William Oliver (North Shields) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00552330 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1955(68 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Henry Harrison Davidson |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 December 1994) |
| Role | Sheet Metal Worker |
| Correspondence Address | 6 Boulsworth Road North Shields Tyne & Wear NE29 9EN |
| Director Name | Mrs Lillian Anderson Davidson |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 December 1994) |
| Role | Company Director |
| Correspondence Address | 6 Boulsworth Road North Shields Tyne & Wear NE29 9EN |
| Secretary Name | Mrs Josephine Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | 35 Mill Grove Tynemouth North Shields Tyne & Wear NE30 2JP |
| Secretary Name | Mr Henry Harrison Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(37 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 December 1994) |
| Role | Company Director |
| Correspondence Address | 6 Boulsworth Road North Shields Tyne & Wear NE29 9EN |
| Director Name | Haydn Daglish Davidson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(38 years, 5 months after company formation) |
| Appointment Duration | 21 years, 12 months (resigned 22 December 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Boulsworth Road Preston Grange North Shields Tyne & Wear NE29 9EN |
| Secretary Name | Mrs Lillian Anderson Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(39 years, 5 months after company formation) |
| Appointment Duration | 21 years (resigned 22 December 2015) |
| Role | Company Director |
| Correspondence Address | 6 Boulsworth Road North Shields Tyne & Wear NE29 9EN |
Contact
| Telephone | 0191 2575011 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Little Bedford Street North Shields NE29 6NW |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £199,995 |
| Cash | £216,482 |
| Current Liabilities | £22,845 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 22 December 2015 | Termination of appointment of Lillian Anderson Davidson as a secretary on 22 December 2015 (1 page) |
|---|---|
| 22 December 2015 | Termination of appointment of Haydn Daglish Davidson as a director on 22 December 2015 (1 page) |
| 22 December 2015 | Termination of appointment of Haydn Daglish Davidson as a director on 22 December 2015 (1 page) |
| 22 December 2015 | Termination of appointment of Lillian Anderson Davidson as a secretary on 22 December 2015 (1 page) |
| 13 June 2015 | Restoration by order of the court (3 pages) |
| 13 June 2015 | Restoration by order of the court (3 pages) |
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2013 | Restoration by order of the court (3 pages) |
| 3 May 2013 | Restoration by order of the court (3 pages) |
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2008 | Application for striking-off (2 pages) |
| 4 September 2008 | Application for striking-off (2 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members
|
| 11 January 2000 | Return made up to 31/12/99; full list of members
|
| 17 November 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 3 January 1996 | Return made up to 31/12/95; no change of members
|
| 3 January 1996 | Return made up to 31/12/95; no change of members
|