Company NameOlive Systems Limited
Company StatusDissolved
Company Number03276779
CategoryPrivate Limited Company
Incorporation Date12 November 1996(27 years, 4 months ago)
Dissolution Date29 March 2005 (19 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Douglas Roy Grimwade
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1996(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Station Road
Hadleigh
Ipswich
Suffolk
IP7 5JF
Secretary NameMrs Jane Emma Grimwade
NationalityBritish
StatusClosed
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Station Road
Hadleigh
Ipswich
Suffolk
IP7 5JF
Director NameMrs Jane Emma Grimwade
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1997(10 months after company formation)
Appointment Duration7 years, 6 months (closed 29 March 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Station Road
Hadleigh
Ipswich
Suffolk
IP7 5JF
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressLawley House
Butt Road
Colchester
Essex
CO3 3DG
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts18 June 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End18 June

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
3 November 2004Application for striking-off (1 page)
3 August 2004Total exemption small company accounts made up to 18 June 2004 (6 pages)
3 August 2004Accounting reference date shortened from 30/11/04 to 18/06/04 (1 page)
23 June 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
7 January 2004Return made up to 12/11/03; full list of members (8 pages)
18 March 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
28 November 2002Return made up to 12/11/02; full list of members (8 pages)
19 March 2002Accounts for a small company made up to 30 November 2001 (7 pages)
7 December 2001Return made up to 12/11/01; full list of members (6 pages)
16 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
13 August 2001Memorandum and Articles of Association (5 pages)
19 June 2001Particulars of contract relating to shares (3 pages)
19 June 2001Ad 06/06/01--------- £ si 89900@1=89900 £ ic 100/90000 (2 pages)
19 June 2001Resolutions
  • RES14 ‐ Re:bonus iss 89900 x £1 06/06/01
(1 page)
15 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 May 2001£ nc 1000/100000 27/04/01 (1 page)
23 March 2001Accounts for a small company made up to 30 November 2000 (7 pages)
3 January 2001Return made up to 12/11/00; full list of members (6 pages)
30 October 2000Particulars of mortgage/charge (4 pages)
19 July 2000Particulars of mortgage/charge (3 pages)
23 May 2000Accounts for a small company made up to 30 November 1999 (7 pages)
7 January 2000Return made up to 12/11/99; full list of members (6 pages)
7 May 1999Accounts for a small company made up to 30 November 1998 (7 pages)
30 November 1998Return made up to 12/11/98; no change of members (4 pages)
10 July 1998Accounts for a small company made up to 30 November 1997 (5 pages)
31 December 1997New director appointed (2 pages)
9 December 1997Return made up to 12/11/97; full list of members (6 pages)
24 January 1997Ad 20/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 November 1996New director appointed (2 pages)
22 November 1996Director resigned (1 page)
22 November 1996Registered office changed on 22/11/96 from: 33 crwys road cardiff CF2 4YF (1 page)
22 November 1996Secretary resigned;director resigned (1 page)
22 November 1996New secretary appointed (2 pages)
12 November 1996Incorporation (16 pages)