| Company Name | T.& A.M.Oliver Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00935294 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1968(55 years, 10 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Susan Margaret Allan |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(29 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 18 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartado 89 Alcudia 07400 Mallorca Spain |
| Secretary Name | Mr David Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(32 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 18 January 2011) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Garage Darlington Road Long Newton Stockton-On-Tees Cleveland TS21 1DB |
| Director Name | Mr Thomas Oliver |
|---|---|
| Date of Birth | July 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(22 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 November 1992) |
| Role | Company Director |
| Correspondence Address | 10 Abbey Road Sadberge Darlington County Durham DL2 1SS |
| Secretary Name | John Sidney Addison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(22 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 09 October 1991) |
| Role | Company Director |
| Correspondence Address | 90 Galgate Barnard Castle County Durham DL12 8BJ |
| Secretary Name | Mr John Hanson Sinclair Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(23 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 April 2001) |
| Role | Company Director |
| Correspondence Address | 12 Low Road Gainford Darlington County Durham DL2 3DW |
| Director Name | Clyde John Freeman |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(24 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 June 1998) |
| Role | Solicitor |
| Correspondence Address | 7 Sycamore Close Hurworth Darlington County Durham DL2 2EY |
Location
| Registered Address | The Old Garage Darlington Road Long Newton Stockton On Tees TS21 1DB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Longnewton |
| Ward | Western Parishes |
| Built Up Area | Longnewton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £238,306 |
| Cash | £880 |
| Current Liabilities | £13,126 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 28 April 2010 | Director's details changed for Susan Margaret Allan on 1 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Susan Margaret Allan on 1 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Susan Margaret Allan on 1 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 18 st cuthbert's way darlington durham DL1 1GB (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 18 st cuthbert's way darlington durham DL1 1GB (1 page) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 101 coniscliffe road darlington county durham DL3 7ET (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 101 coniscliffe road darlington county durham DL3 7ET (1 page) |
| 5 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 5 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 12 August 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 April 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 30/04/02; full list of members
|
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Secretary resigned (1 page) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 April 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 28 April 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 11, victoria road, darlington, co durham, DL1 5SP. (1 page) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 11, victoria road, darlington, co durham, DL1 5SP. (1 page) |
| 16 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 16 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 19 May 1995 | Return made up to 30/04/95; full list of members
|
| 19 May 1995 | Return made up to 30/04/95; full list of members (5 pages) |
| 22 August 1986 | Full accounts made up to 31 March 1986 (4 pages) |
| 22 August 1986 | Full accounts made up to 31 March 1986 (4 pages) |