| Company Name | Olympus Windows & Doors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04158994 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2001(23 years, 2 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Geoffrey Potter |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forge Cottage Holywell Whitley Bay Tyne & Wear NE25 0LJ |
| Secretary Name | Josephine Rutter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 The Paddock Seaton Delaval Whitley Bay Tyne & Wear NE25 0BZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit G2 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7XJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2008 | Application for striking-off (1 page) |
| 27 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 15 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 19 July 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 16 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 12 July 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 8 February 2005 | Return made up to 07/02/05; full list of members
|
| 8 February 2005 | Registered office changed on 08/02/05 from: unit G2, narvik way tyne tunnel trading estate north shields tyne & wear NE29 7XJ (1 page) |
| 8 February 2005 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 24 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 8 October 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 23 October 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 29 April 2002 | Registered office changed on 29/04/02 from: unit G1 narvik way tyne tunnel trading estate north shields tyne & wear NE29 7XJ (1 page) |
| 11 March 2002 | Registered office changed on 11/03/02 from: unit G1 narvik way tyne tunnel trading estate north shields tyne & wear NE29 7XJ (1 page) |
| 6 March 2002 | Return made up to 13/02/02; full list of members
|
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Incorporation (12 pages) |