Oliver Design Limited

Company Name	Oliver Design Limited
Company Status	Dissolved
Company Number	04061042
Category	Private Limited Company
Incorporation Date	29 August 2000(23 years, 1 month ago)
Dissolution Date	31 January 2020 (3 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Vanessa Ann Kelly
Date of Birth	February 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	29 August 2000(same day as company formation)
Role	Art Editor
Country of Residence	United Kingdom
Correspondence Address	3 The Crescent Impington Cambridge Cambridgeshire CB4 9NY

Director Name	Mr Andrew David Oliver
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2000(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	3 The Crescent Impington Cambridge Cambridgeshire CB4 9NY

Secretary Name	Ms Vanessa Ann Kelly
Nationality	American
Status	Closed
Appointed	01 September 2003(3 years after company formation)
Appointment Duration	16 years, 5 months (closed 31 January 2020)
Role	Art Editor
Country of Residence	United Kingdom
Correspondence Address	3 The Crescent Impington Cambridge Cambridgeshire CB24 9NY

Secretary Name	Mr Jeremy Cannell
Nationality	British
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.oliverdesign.co.uk/
Telephone	01223 700660
Telephone region	Cambridge

Location

Registered Address	Robson Scott Associates Ltd 49 Duke Street Darlington County Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

1 at £1	Andrew David Oliver 50.00% Ordinary
1 at £1	Vanessa Ann Kelly 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,416
Cash	£429
Current Liabilities	£14,102

Accounts

Latest Accounts	31 August 2016 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

31 January 2020	Final Gazette dissolved following liquidation (1 page)
31 October 2019	Return of final meeting in a creditors' voluntary winding up (10 pages)
3 September 2019	Liquidators' statement of receipts and payments to 24 June 2019 (10 pages)
13 July 2018	Registered office address changed from 3 the Crescent Impington Cambridge Cambridgeshire CB24 9NY to 49 Duke Street Darlington County Durham DL3 7SD on 13 July 2018 (2 pages)
11 July 2018	Appointment of a voluntary liquidator (2 pages)
11 July 2018	Statement of affairs (8 pages)
11 July 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-25 (1 page)
23 June 2018	Voluntary strike-off action has been suspended (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
20 April 2018	Application to strike the company off the register (3 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
16 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
16 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
15 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
27 May 2016	Micro company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Micro company accounts made up to 31 August 2015 (6 pages)
21 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
21 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
19 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
19 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
10 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
6 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Andrew David Oliver on 28 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Vanessa Ann Kelly on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Ms Vanessa Ann Kelly on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Andrew David Oliver on 28 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Vanessa Ann Kelly on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Ms Vanessa Ann Kelly on 28 August 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
22 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
30 September 2008	Return made up to 29/08/08; full list of members (4 pages)
30 September 2008	Location of register of members (1 page)
30 September 2008	Location of debenture register (1 page)
30 September 2008	Return made up to 29/08/08; full list of members (4 pages)
30 September 2008	Location of debenture register (1 page)
30 September 2008	Location of register of members (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 3 the crescent impington cambridge cambridgeshire CB4 9NY (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 3 the crescent impington cambridge cambridgeshire CB4 9NY (1 page)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
16 October 2007	Return made up to 29/08/07; full list of members (2 pages)
16 October 2007	Return made up to 29/08/07; full list of members (2 pages)
13 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
13 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
11 September 2006	Return made up to 29/08/06; full list of members (2 pages)
11 September 2006	Return made up to 29/08/06; full list of members (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: 55 princes gate exhibition road london SW7 2PN (1 page)
3 May 2006	Return made up to 29/08/05; full list of members (7 pages)
3 May 2006	Registered office changed on 03/05/06 from: 55 princes gate exhibition road london SW7 2PN (1 page)
3 May 2006	Return made up to 29/08/05; full list of members (7 pages)
25 April 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
25 April 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 February 2005	Registered office changed on 16/02/05 from: no 3 the crescent impington cambridge CB4 9NY (1 page)
16 February 2005	Registered office changed on 16/02/05 from: no 3 the crescent impington cambridge CB4 9NY (1 page)
10 November 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 June 2004	Registered office changed on 16/06/04 from: 61 crown road wheatley oxfordshire OX33 1UL (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 61 crown road wheatley oxfordshire OX33 1UL (1 page)
15 October 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
16 January 2003	Return made up to 29/08/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (7 pages)
16 January 2003	Return made up to 29/08/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 October 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
29 August 2000	Incorporation (16 pages)
29 August 2000	Incorporation (16 pages)

Oliver Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check