| Company Name | Olivers (Saffron Walden) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04325343 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2001(22 years, 5 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Emma Faye Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Templemore Close Cambridge CB1 7TH |
| Director Name | Mr Oliver Ian Webber |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2022(20 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abbey House, 51 High Street Saffron Walden Essex CB10 1AF |
| Director Name | Mrs Lisa Claire Webber |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2001(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | Abbey House, 51 High Street Saffron Walden Essex CB10 1AF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abbey House, 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,866 |
| Cash | £20,519 |
| Current Liabilities | £5,477 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 16 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2022 | Application to strike the company off the register (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 9 February 2022 | Confirmation statement made on 5 February 2022 with updates (4 pages) |
| 5 February 2022 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
| 24 January 2022 | Appointment of Mr Oliver Ian Webber as a director on 20 January 2022 (2 pages) |
| 22 January 2022 | Termination of appointment of Lisa Claire Webber as a director on 8 February 2021 (1 page) |
| 17 January 2022 | Notification of a person with significant control statement (2 pages) |
| 12 January 2022 | Cessation of Lisa Claire Webber as a person with significant control on 8 February 2021 (1 page) |
| 26 April 2021 | Micro company accounts made up to 31 July 2020 (7 pages) |
| 1 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 18 January 2020 | Micro company accounts made up to 31 July 2019 (9 pages) |
| 18 December 2019 | Previous accounting period extended from 31 March 2019 to 31 July 2019 (1 page) |
| 19 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 21 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 20 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 8 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 8 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 5 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Director's details changed for Lisa Claire Webber on 24 September 2014 (2 pages) |
| 5 December 2014 | Director's details changed for Lisa Claire Webber on 24 September 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 6 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 17 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Secretary's details changed for Emma Faye Graham on 17 November 2009 (1 page) |
| 27 November 2009 | Secretary's details changed for Emma Faye Graham on 17 November 2009 (1 page) |
| 27 November 2009 | Director's details changed for Lisa Claire Webber on 18 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Lisa Claire Webber on 18 November 2009 (2 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 November 2005 | Secretary's particulars changed (1 page) |
| 22 November 2005 | Secretary's particulars changed (1 page) |
| 22 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 8 September 2004 | Secretary's particulars changed (1 page) |
| 8 September 2004 | Secretary's particulars changed (1 page) |
| 18 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 May 2003 | Secretary's particulars changed (1 page) |
| 16 May 2003 | Secretary's particulars changed (1 page) |
| 9 February 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 9 February 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 23 April 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 23 April 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 28 December 2001 | Secretary resigned (1 page) |
| 28 December 2001 | New secretary appointed (2 pages) |
| 28 December 2001 | Secretary resigned (1 page) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | New secretary appointed (2 pages) |
| 28 December 2001 | New director appointed (2 pages) |
| 28 December 2001 | New director appointed (2 pages) |
| 20 November 2001 | Incorporation (16 pages) |
| 20 November 2001 | Incorporation (16 pages) |