THE OLIVER PARTNERSHIP LIMITED

THE OLIVER PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE OLIVER PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04121255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE OLIVER PARTNERSHIP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE OLIVER PARTNERSHIP LIMITED located?

    Registered Office Address
    15 Briarswood
    Hazlemere
    HP15 7XQ High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE OLIVER PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUMMERCOMBE 100 LIMITEDDec 07, 2000Dec 07, 2000

    What are the latest accounts for THE OLIVER PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for THE OLIVER PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    4 pagesCS01

    Registered office address changed from River View Lodge Ray Mead Road Maidenhead Berkshire SL6 8NJ to 15 Briarswood Hazlemere High Wycombe HP15 7XQ on Nov 18, 2020

    1 pagesAD01

    Appointment of Mr Roger William Oliver as a secretary on Oct 16, 2020

    2 pagesAP03

    Termination of appointment of Eric Charles Rolfe as a director on Oct 16, 2020

    1 pagesTM01

    Termination of appointment of Carmel Mary Oliver as a secretary on Oct 16, 2020

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    5 pagesCS01

    Termination of appointment of Eric Charles Rolfe as a secretary on Nov 01, 2018

    1 pagesTM02

    Appointment of Mrs Carmel Mary Oliver as a secretary on Nov 01, 2018

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Termination of appointment of Jack Lewis William Oliver as a director on Dec 18, 2016

    1 pagesTM01

    Confirmation statement made on Dec 01, 2016 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Who are the officers of THE OLIVER PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Roger William
    Briarswood
    Hazlemere
    HP15 7XQ High Wycombe
    15
    England
    Secretary
    Briarswood
    Hazlemere
    HP15 7XQ High Wycombe
    15
    England
    275620960001
    OLIVER, Roger William
    15 Briarswood
    Hazlemere
    HP15 7XQ High Wycombe
    Buckinghamshire
    Director
    15 Briarswood
    Hazlemere
    HP15 7XQ High Wycombe
    Buckinghamshire
    EnglandBritishStructural Engineer38453740001
    DIX, Margaret Ann
    305 Dedworth Road
    SL4 4JS Windsor
    Berkshire
    Secretary
    305 Dedworth Road
    SL4 4JS Windsor
    Berkshire
    British4689640002
    OLIVER, Carmel Mary
    River View Lodge
    Ray Mead Road
    SL6 8NJ Maidenhead
    Berkshire
    Secretary
    River View Lodge
    Ray Mead Road
    SL6 8NJ Maidenhead
    Berkshire
    253334300001
    ROLFE, Eric Charles
    Kimmeridge
    Altwood Drive
    SL6 4PR Maidenhead
    Berkshire
    Secretary
    Kimmeridge
    Altwood Drive
    SL6 4PR Maidenhead
    Berkshire
    BritishDirector38453930001
    BRIGHTWELL, Eric Johann Frederick
    Wargrave House School Lane
    Wargrave
    RG10 8AA Reading
    Director
    Wargrave House School Lane
    Wargrave
    RG10 8AA Reading
    BritishAccountant52318320002
    OLIVER, Jack Lewis William
    Blue Cedars Maplefield Lane
    HP8 4TY Chalfont St Giles
    Buckinghamshire
    Director
    Blue Cedars Maplefield Lane
    HP8 4TY Chalfont St Giles
    Buckinghamshire
    BritishStructural Engineer29188860001
    ROLFE, Eric Charles
    Kimmeridge
    Altwood Drive
    SL6 4PR Maidenhead
    Berkshire
    Director
    Kimmeridge
    Altwood Drive
    SL6 4PR Maidenhead
    Berkshire
    EnglandBritishDirector38453930001

    Who are the persons with significant control of THE OLIVER PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger William Oliver
    Ray Mead Road
    SL6 8NJ Maidenhead
    River View Lodge
    Berkshire
    England
    Apr 06, 2016
    Ray Mead Road
    SL6 8NJ Maidenhead
    River View Lodge
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Eric Charles Rolfe
    Ray Mead Road
    SL6 8NJ Maidenhead
    River View Lodge
    Berkshire
    England
    Apr 06, 2016
    Ray Mead Road
    SL6 8NJ Maidenhead
    River View Lodge
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0