Company NameOliver Swanson Management Limited
Company StatusDissolved
Company Number04089448
CategoryPrivate Limited Company
Incorporation Date13 October 2000(20 years, 8 months ago)
Dissolution Date21 June 2005 (16 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Kevin Oliver
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2000(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressOakwell House
Henshaw Bardon Mill
Hexham
Northumberland
NE47 7HF
Secretary NameDavid Ross
NationalityBritish
StatusClosed
Appointed01 June 2003(2 years, 7 months after company formation)
Appointment Duration2 years (closed 21 June 2005)
RoleCompany Director
Correspondence Address46 Doncrest Road
Washington
Tyne & Wear
NE37 1ED
Director NameMargaret Joyce Elizabeth Swanson
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2000(same day as company formation)
RoleManager
Correspondence AddressTanrallt
Boduan
Pwllheli
Gwynedd
LL53 8YG
Wales
Secretary NameMr Kevin Oliver
NationalityBritish
StatusResigned
Appointed13 October 2000(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressOakwell House
Henshaw Bardon Mill
Hexham
Northumberland
NE47 7HF
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed13 October 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed13 October 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressOakwell House
Henshaw Bardon Mill
Hexham
Northumberland
NE47 7HF
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHenshaw
WardHaydon and Hadrian

Accounts

Latest Accounts31 March 2004 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005First Gazette notice for voluntary strike-off (1 page)
21 January 2005Application for striking-off (1 page)
17 January 2005Director resigned (1 page)
10 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 November 2003Return made up to 13/10/03; full list of members (7 pages)
17 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 June 2003New secretary appointed (2 pages)
16 June 2003Secretary resigned (1 page)
23 October 2002Return made up to 13/10/02; full list of members (7 pages)
8 November 2001Return made up to 13/10/01; full list of members (6 pages)
5 November 2001Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
21 March 2001New director appointed (2 pages)
15 March 2001New director appointed (2 pages)
7 March 2001Secretary resigned (1 page)
7 March 2001Director resigned (1 page)
7 March 2001New secretary appointed;new director appointed (2 pages)
7 March 2001Registered office changed on 07/03/01 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
20 November 2000Ad 13/10/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)