Company NameOliveira Holdings Limited
Company StatusDissolved
Company Number02592422
CategoryPrivate Limited Company
Incorporation Date18 March 1991(33 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJohn Roy Conway
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address30 Spring Grove
Loughton
Essex
IG10 4QD
Director NamePeter John Pacifici
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 High Street
Sherington
Buckinghamshire
MK16 9NX
Director NameChristopher John Fagan
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 1991(2 months, 2 weeks after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence Address2 Teasel Close
Royston
Hertfordshire
SG8 9NG
Director NameLawrence Horton
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 1991(2 months, 2 weeks after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence Address15 Summerfields
Sible Hedingham
Halstead
Essex
CO9 3HS
Secretary NameJohn Roy Conway
NationalityBritish
StatusCurrent
Appointed07 August 1992(1 year, 4 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence Address30 Spring Grove
Loughton
Essex
IG10 4QD
Director NamePeter John Pacifici
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(1 year after company formation)
Appointment Duration4 months, 2 weeks (resigned 06 August 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 High Street
Sherington
Buckinghamshire
MK16 9NX
Secretary NameIan Johnson
NationalityBritish
StatusResigned
Appointed18 March 1992(1 year after company formation)
Appointment Duration4 months, 3 weeks (resigned 07 August 1992)
RoleCompany Director
Correspondence Address25 Back Lane
Hardingstone
Northampton
Northamptonshire
NN4 6BY
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed18 March 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed18 March 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address66 Broomfield Road
Chelmsford
Essex
CM1 1SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Accounts

Latest Accounts31 March 1992 (32 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

28 May 1996Dissolved (1 page)
28 February 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
28 February 1996Liquidators statement of receipts and payments (4 pages)
15 December 1995Liquidators statement of receipts and payments (10 pages)
4 July 1995Liquidators statement of receipts and payments (10 pages)