OLYMPIC PARK LEGACY COMPANY LIMITED

Overview

Company Name	OLYMPIC PARK LEGACY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06900359
Jurisdiction	England/Wales
Date of Creation	May 08, 2009
Date of Cessation	Jul 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLYMPIC PARK LEGACY COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OLYMPIC PARK LEGACY COMPANY LIMITED located?

Registered Office Address	Level 10 One Stratford Place Montfichet Road E20 1EJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OLYMPIC PARK LEGACY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for OLYMPIC PARK LEGACY COMPANY LIMITED?

Annual Return

Last Annual Return	May 08, 2012

What are the latest filings for OLYMPIC PARK LEGACY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 08, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 24, 2013	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 25, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2012	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 30, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 19, 2012	Application to strike the company off the register	3 pages	DS01

Jul 13, 2012	Full accounts made up to Mar 31, 2012	49 pages	AA

May 31, 2012	Registered office address changed from * 29-35 West Ham Lane London E15 4PH* on May 31, 2012	1 pages	AD01

May 31, 2012	Annual return made up to May 08, 2012 no member list	3 pages	AR01

May 08, 2012	Termination of appointment of Robert John as a director	1 pages	TM01

May 08, 2012	Termination of appointment of Andrew Mawson as a director	1 pages	TM01

May 08, 2012	Termination of appointment of Margaret the Baroness Ford of Cunninghame as a director	1 pages	TM01

May 08, 2012	Termination of appointment of Philip Lewis as a director	1 pages	TM01

Apr 20, 2012	Termination of appointment of Aman Davi as a director	1 pages	TM01

Apr 20, 2012	Termination of appointment of Ranjit Baxi as a director	1 pages	TM01

Apr 20, 2012	Termination of appointment of Nicholas Bitel as a director	1 pages	TM01

Apr 20, 2012	Termination of appointment of Robin Wales as a director	1 pages	TM01

Apr 20, 2012	Termination of appointment of Jules Pipe as a director	1 pages	TM01

Apr 20, 2012	Termination of appointment of Elizabeth Mcmahon as a director	1 pages	TM01

Apr 20, 2012	Termination of appointment of David Gregson as a director	1 pages	TM01

Apr 20, 2012	Termination of appointment of David Edmonds as a director	1 pages	TM01

Apr 20, 2012	Termination of appointment of Keith Edelman as a director	1 pages	TM01

Jul 28, 2011	Full accounts made up to Mar 31, 2011	47 pages	AA

May 20, 2011	Annual return made up to May 08, 2011 no member list	9 pages	AR01

View All Filings

Who are the officers of OLYMPIC PARK LEGACY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, Rachel One Stratford Place Montfichet Road E20 1EJ London Level 10 United Kingdom	Dec 16, 2009		Secretary	One Stratford Place Montfichet Road E20 1EJ London Level 10 United Kingdom		British		148230600001
ALTMAN, Andrew Dana One Stratford Place Montfichet Road E20 1EJ London Level 10 United Kingdom	Dec 16, 2009		Director	One Stratford Place Montfichet Road E20 1EJ London Level 10 United Kingdom	United Kingdom	American	1963-1	148251090002
DUTTON, Jonathan Derek One Stratford Place Montfichet Road E20 1EJ London Level 10 United Kingdom	Jan 26, 2010		Director	One Stratford Place Montfichet Road E20 1EJ London Level 10 United Kingdom	United Kingdom	British	1959-6	103923950003
FINDING, Rebecca Jayne Tintagel Way CV11 6SN Nuneaton 14 Warwickshire United Kingdom	May 08, 2009	Dec 16, 2009	Secretary	Tintagel Way CV11 6SN Nuneaton 14 Warwickshire United Kingdom		British		135996550001
BAXI, Ranjit Singh West Ham Lane E15 4PH London 29-35	Dec 16, 2009	Apr 01, 2012	Director	West Ham Lane E15 4PH London 29-35	United Kingdom	British	1952-2	30419050002
BEETON, Jeremy John, Dr Moidart Mill Wynd Staindrop DL2 3JR Darlington County Durham	May 13, 2009	Dec 16, 2009	Director	Moidart Mill Wynd Staindrop DL2 3JR Darlington County Durham	United Kingdom	British	1953-3	179131970001
BITEL, Nicholas Andrew West Ham Lane E15 4PH London 29-35	Dec 16, 2009	Apr 02, 2012	Director	West Ham Lane E15 4PH London 29-35	England	British	1959-8	33183830001
DAVI, Aman West Ham Lane E15 4PH London 29-35	Dec 16, 2009	Apr 01, 2012	Director	West Ham Lane E15 4PH London 29-35	Uk	British	1957-5	148230890001
EDELMAN, Keith Graeme West Ham Lane E15 4PH London 29-35	Dec 16, 2009	Apr 03, 2012	Director	West Ham Lane E15 4PH London 29-35	England	British	1950-7	34519430003
EDMONDS, David Albert West Ham Lane E15 4PH London 29-35	Oct 16, 2009	Apr 05, 2012	Director	West Ham Lane E15 4PH London 29-35	Uk	British	1944-3	148316200001
GREGSON, David John West Ham Lane E15 4PH London 29-35	Dec 16, 2009	Apr 03, 2012	Director	West Ham Lane E15 4PH London 29-35	England	British	1956-6	75087330007
GREGSON, David John 8 Southdean Gardens Wimbledon SW19 6NU London	May 13, 2009	Dec 16, 2009	Director	8 Southdean Gardens Wimbledon SW19 6NU London	England	British	1956-6	75087330007
HAWTHORN, Daniel Blanchard Way E8 3AE London 8	May 13, 2009	Dec 16, 2009	Director	Blanchard Way E8 3AE London 8		British	1974-12	138343670001
JOHN, Robert Llewellyn West Ham Lane E15 4PH London 29-35	Dec 16, 2009	Apr 19, 2012	Director	West Ham Lane E15 4PH London 29-35	United Kingdom	British	1948-9	2591710001
KERSLAKE, Robert Walter, Lord West Ham Lane E15 4PH London 29-35	Dec 16, 2009	Sep 22, 2010	Director	West Ham Lane E15 4PH London 29-35	England	British	1955-2	56770720003
LEWIS, Philip Geoffrey West Ham Lane E15 4PH London 29-35	Dec 16, 2009	Apr 26, 2012	Director	West Ham Lane E15 4PH London 29-35	England	British	1953-6	6639590001
MAWSON, Andrew, Lord West Ham Lane E15 4PH London 29-35	Dec 16, 2009	Apr 24, 2012	Director	West Ham Lane E15 4PH London 29-35	United Kingdom	British	1954-11	41785500001
MCMAHON, Elizabeth Ann West Ham Lane E15 4PH London 29-35	Dec 16, 2009	Apr 04, 2012	Director	West Ham Lane E15 4PH London 29-35	England	British,American	1955-5	148908870001
PIPE, Jules Benjamin West Ham Lane E15 4PH London 29-35	Dec 16, 2009	Apr 05, 2012	Director	West Ham Lane E15 4PH London 29-35	United Kingdom	British	1965-3	137815200002
SANDERSON, Tessa West Ham Lane E15 4PH London 29-35	Dec 16, 2009	Mar 22, 2011	Director	West Ham Lane E15 4PH London 29-35	United Kingdom	British	1956-3	125352090001
SMITH, Peter Webster Laytham House WR2 6LU Grimley Worcestershire	May 08, 2009	May 13, 2009	Director	Laytham House WR2 6LU Grimley Worcestershire	United Kingdom	British	1952-10	83777830001
THE BARONESS FORD OF CUNNINGHAME, Margaret, The Right Honourable West Ham Lane E15 4PH London 29-35	May 13, 2009	Apr 02, 2012	Director	West Ham Lane E15 4PH London 29-35	United Kingdom	British	1957-12	138343590002
WALES, Robin, Sir West Ham Lane E15 4PH London 29-35	Dec 16, 2009	Apr 11, 2012	Director	West Ham Lane E15 4PH London 29-35	Uk	British	1955-1	148381730001
WALKER, John Robert Drift House North Street DH4 6NU West Rainton Houghton Le Spring Durham	May 13, 2009	Dec 16, 2009	Director	Drift House North Street DH4 6NU West Rainton Houghton Le Spring Durham	England	British	1946-11	175674710001

View Detailed Information on Officers and People with Significant Control

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