| Company Name | Olive Oil Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03372482 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
| Dissolution Date | 1 May 2001 (23 years ago) |
| Previous Name | Compmobile Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Leonard Howard |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 01 May 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 111 London Road Braintree Essex CM7 2AS |
| Secretary Name | Sandra Maria Daniela Bacchi-Howard |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 May 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 01 May 2001) |
| Role | Housewife |
| Correspondence Address | 111 London Road Braintree Essex CM7 8PS |
| Secretary Name | Michael Colin Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1997(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 May 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Horseshoe Close Billericay Essex CM12 0YA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1999(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2000) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Location
| Registered Address | 3 North Hill Colchester Essex CO1 1DZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 1 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2000 | Application for striking-off (1 page) |
| 31 August 2000 | Delivery ext'd 3 mth 31/10/99 (2 pages) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 3 north hill colchester essex CO1 1DZ (1 page) |
| 15 June 2000 | Return made up to 19/05/00; full list of members
|
| 15 June 2000 | Secretary resigned (1 page) |
| 15 July 1999 | Return made up to 19/05/99; full list of members (5 pages) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: clifford's inn fetter lane london EC4A 1AS (1 page) |
| 15 July 1999 | Secretary resigned (1 page) |
| 17 March 1999 | Accounts made up to 31 October 1998 (9 pages) |
| 23 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 11 November 1997 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 20 July 1997 | £ nc 1000/2000000 11/07/97 (1 page) |
| 20 July 1997 | Resolutions
|
| 6 July 1997 | Memorandum and Articles of Association (8 pages) |
| 30 June 1997 | Company name changed compmobile LIMITED\certificate issued on 01/07/97 (2 pages) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 May 1997 | Incorporation (9 pages) |