Olivers Battery
Winchester
Hampshire
SO22 4LD
Secretary Name | Susan Margaret Bailey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 2006(54 years, 5 months after company formation) |
Appointment Duration | 9 years (closed 19 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Sunnydown Road Olivers Battery Winchester Hampshire SO22 4LD |
Director Name | David Edward Bailey |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2009(57 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 19 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Sunnydown Road Oliver's Battery Winchester Hants SO22 4LD |
Director Name | Mr Michael Lucien Franck |
---|---|
Date of Birth | November 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(40 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 March 2006) |
Role | Chartered Mechanical Engineer |
Correspondence Address | Chalfont Hayes Mead Road Hayes Bromley Kent BR2 7HR |
Director Name | Anthony Michael Nixon |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(40 years after company formation) |
Appointment Duration | 20 years, 5 months (resigned 31 March 2012) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 70 Warwick Road St Albans Hertfordshire AL1 4DL |
Director Name | Mr Hector Michael Nixon |
---|---|
Date of Birth | December 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(40 years after company formation) |
Appointment Duration | 14 years, 9 months (resigned 21 August 2006) |
Role | Chartered Mechanical Engineer |
Correspondence Address | 28 Little Minster Street Winchester Hampshire SO23 9HB |
Director Name | Mrs Joan Dorothy Nixon |
---|---|
Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(40 years after company formation) |
Appointment Duration | 16 years, 10 months (resigned 12 September 2008) |
Role | Housewife |
Correspondence Address | 28 Little Minster Street Winchester Hampshire SO23 9HB |
Secretary Name | Mrs Joan Dorothy Nixon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(40 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | 28 Little Minster Street Winchester Hampshire SO23 9HB |
Website | www.targetwinters.co.uk |
---|
Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
6.5k at £1 | Sunnydown Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,865,280 |
Cash | £5,971,483 |
Current Liabilities | £1,114,755 |
Latest Accounts | 31 March 2012 (11 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
19 April 2015 | Final Gazette dissolved following liquidation (1 page) |
19 April 2015 | Final Gazette dissolved following liquidation (1 page) |
19 January 2015 | Return of final meeting in a members' voluntary winding up (19 pages) |
19 January 2015 | Return of final meeting in a members' voluntary winding up (19 pages) |
12 November 2014 | Liquidators' statement of receipts and payments to 11 September 2014 (15 pages) |
12 November 2014 | Liquidators' statement of receipts and payments to 11 September 2014 (15 pages) |
12 November 2014 | Liquidators statement of receipts and payments to 11 September 2014 (15 pages) |
2 October 2013 | Appointment of a voluntary liquidator (1 page) |
2 October 2013 | Appointment of a voluntary liquidator (1 page) |
25 September 2013 | Declaration of solvency (3 pages) |
25 September 2013 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LB on 25 September 2013 (2 pages) |
25 September 2013 | Resolutions
|
25 September 2013 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LB on 25 September 2013 (2 pages) |
25 September 2013 | Resolutions
|
25 September 2013 | Declaration of solvency (3 pages) |
24 June 2013 | Director's details changed for Susan Margaret Bailey on 18 June 2013 (2 pages) |
24 June 2013 | Director's details changed for David Edward Bailey on 18 June 2013 (2 pages) |
24 June 2013 | Director's details changed for David Edward Bailey on 18 June 2013 (2 pages) |
24 June 2013 | Director's details changed for Susan Margaret Bailey on 18 June 2013 (2 pages) |
5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 May 2012 | Termination of appointment of Anthony Michael Nixon as a director on 31 March 2012 (1 page) |
9 May 2012 | Termination of appointment of Anthony Michael Nixon as a director on 31 March 2012 (1 page) |
13 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
13 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
13 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
8 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
8 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
2 December 2009 | Director's details changed for David Edward Bailey on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for David Edward Bailey on 1 October 2009 (2 pages) |
2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
2 December 2009 | Director's details changed for Susan Margaret Bailey on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Susan Margaret Bailey on 1 October 2009 (2 pages) |
2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
2 December 2009 | Director's details changed for David Edward Bailey on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Susan Margaret Bailey on 1 October 2009 (2 pages) |
2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
8 October 2009 | Appointment of David Edward Bailey as a director (1 page) |
8 October 2009 | Appointment of David Edward Bailey as a director (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
13 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
14 October 2008 | Appointment terminated director joan nixon (1 page) |
14 October 2008 | Appointment terminated director joan nixon (1 page) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 November 2007 | Return made up to 04/11/07; full list of members (4 pages) |
26 November 2007 | Return made up to 04/11/07; full list of members (4 pages) |
13 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
13 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
23 November 2006 | Location of debenture register (1 page) |
23 November 2006 | Return made up to 04/11/06; full list of members (4 pages) |
23 November 2006 | Return made up to 04/11/06; full list of members (4 pages) |
23 November 2006 | Location of debenture register (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
18 May 2006 | New secretary appointed (2 pages) |
18 May 2006 | Secretary resigned (1 page) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | New secretary appointed (2 pages) |
18 May 2006 | Secretary resigned (1 page) |
18 May 2006 | Director resigned (1 page) |
14 November 2005 | Return made up to 04/11/05; full list of members (4 pages) |
14 November 2005 | Director's particulars changed (1 page) |
14 November 2005 | Return made up to 04/11/05; full list of members (4 pages) |
14 November 2005 | Director's particulars changed (1 page) |
29 September 2005 | Full accounts made up to 31 March 2005 (13 pages) |
29 September 2005 | Full accounts made up to 31 March 2005 (13 pages) |
22 December 2004 | Resolutions
|
22 December 2004 | Resolutions
|
22 December 2004 | Memorandum and Articles of Association (13 pages) |
22 December 2004 | Memorandum and Articles of Association (13 pages) |
26 November 2004 | Return made up to 04/11/04; full list of members (9 pages) |
26 November 2004 | Return made up to 04/11/04; full list of members (9 pages) |
27 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
27 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
27 November 2003 | Director's particulars changed (1 page) |
27 November 2003 | Director's particulars changed (1 page) |
14 November 2003 | Return made up to 04/11/03; full list of members
|
14 November 2003 | Return made up to 04/11/03; full list of members
|
20 August 2003 | Full accounts made up to 31 March 2003 (11 pages) |
20 August 2003 | Full accounts made up to 31 March 2003 (11 pages) |
21 November 2002 | Return made up to 04/11/02; full list of members (9 pages) |
21 November 2002 | Return made up to 04/11/02; full list of members (9 pages) |
3 September 2002 | Full accounts made up to 31 March 2002 (11 pages) |
3 September 2002 | Full accounts made up to 31 March 2002 (11 pages) |
8 May 2002 | £ ic 6722/6632 26/01/02 £ sr 90@1=90 (2 pages) |
8 May 2002 | £ ic 6632/6542 26/01/02 £ sr 90@1=90 (2 pages) |
8 May 2002 | £ ic 6722/6632 26/01/02 £ sr 90@1=90 (2 pages) |
8 May 2002 | £ ic 6632/6542 26/01/02 £ sr 90@1=90 (2 pages) |
7 November 2001 | Return made up to 04/11/01; full list of members (8 pages) |
7 November 2001 | Return made up to 04/11/01; full list of members (8 pages) |
10 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
10 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
18 January 2001 | £ ic 6902/6722 01/01/01 £ sr 180@1=180 (1 page) |
18 January 2001 | Resolutions
|
18 January 2001 | Resolutions
|
18 January 2001 | £ ic 6902/6722 01/01/01 £ sr 180@1=180 (1 page) |
9 November 2000 | Return made up to 04/11/00; full list of members (8 pages) |
9 November 2000 | Return made up to 04/11/00; full list of members (8 pages) |
1 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
1 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
11 November 1999 | Return made up to 04/11/99; full list of members (7 pages) |
11 November 1999 | Return made up to 04/11/99; full list of members (7 pages) |
26 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
26 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
10 November 1998 | Return made up to 04/11/98; full list of members
|
10 November 1998 | Return made up to 04/11/98; full list of members
|
13 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
13 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
6 November 1997 | Return made up to 04/11/97; full list of members (8 pages) |
6 November 1997 | Return made up to 04/11/97; full list of members (8 pages) |
19 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
19 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
7 November 1996 | Return made up to 04/11/96; full list of members (8 pages) |
7 November 1996 | Return made up to 04/11/96; full list of members (8 pages) |
25 September 1996 | Director's particulars changed (1 page) |
25 September 1996 | Director's particulars changed (1 page) |
1 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
1 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
14 May 1996 | £ ic 7502/6902 23/03/96 £ sr 600@1=600 (1 page) |
14 May 1996 | £ ic 7502/6902 23/03/96 £ sr 600@1=600 (1 page) |
10 April 1996 | Resolutions
|
10 April 1996 | Resolutions
|
9 January 1996 | Resolutions
|
9 January 1996 | Resolutions
|
9 November 1995 | Return made up to 04/11/95; full list of members (8 pages) |
9 November 1995 | Return made up to 04/11/95; full list of members (8 pages) |
8 June 1995 | (10 pages) |
8 June 1995 | (10 pages) |
26 October 1990 | Full accounts made up to 31 March 1990 (9 pages) |
26 October 1990 | Full accounts made up to 31 March 1990 (9 pages) |
9 November 1989 | Full accounts made up to 31 March 1989 (8 pages) |
9 November 1989 | Full accounts made up to 31 March 1989 (8 pages) |
18 December 1987 | Accounts made up to 31 March 1987 (8 pages) |
18 December 1987 | Accounts made up to 31 March 1987 (8 pages) |
4 November 1986 | Full accounts made up to 31 March 1986 (8 pages) |
4 November 1986 | Full accounts made up to 31 March 1986 (8 pages) |
29 November 1982 | Annual return made up to 01/11/82 (3 pages) |
29 November 1982 | Annual return made up to 01/11/82 (3 pages) |
4 November 1982 | Accounts made up to 31 March 1982 (8 pages) |
4 November 1982 | Accounts made up to 31 March 1982 (8 pages) |