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Oliver Control Systems Limited

Oliver Control Systems Limited is a dissolved company incorporated on 28 April 1999 with the registered office located in Tunbridge Wells, Kent. Oliver Control Systems Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 November 2016 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03761727
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Apem.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
James Peter Minton Cooper
Director • Managing Director • British • Lives in England • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apem Components Limited
James Peter Minton Cooper is a mutual person.
Active
Drakes Park Management Company Limited
James Peter Minton Cooper is a mutual person.
Active
Contact Technologies UK Limited
James Peter Minton Cooper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Declaration of Solvency
9 Years Ago on 10 Dec 2015
Registered Address Changed
9 Years Ago on 27 Nov 2015
Inspection Address Changed
9 Years Ago on 27 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 25 Nov 2015
Charge Satisfied
9 Years Ago on 20 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 21 May 2015
Confirmation Submitted
10 Years Ago on 13 May 2015
Anthony Charles West Resigned
10 Years Ago on 31 Jan 2015
Mrs Laure Isabelle Claude Filippi Appointed
10 Years Ago on 31 Jan 2015
Michael Graham Stevens Resigned
10 Years Ago on 31 Jan 2015
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Documents
Submitted on 4 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2016
Declaration of solvency
Submitted on 10 Dec 2015
Register inspection address has been changed to C/O Apem Components Limited Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA
Submitted on 27 Nov 2015
Registered office address changed from C/O Apem Components Ltd Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 November 2015
Submitted on 27 Nov 2015
Appointment of a voluntary liquidator
Submitted on 25 Nov 2015
Resolutions
Submitted on 25 Nov 2015
Satisfaction of charge 1 in full
Submitted on 20 Oct 2015
Accounts for a dormant company made up to 30 April 2015
Submitted on 21 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Submitted on 13 May 2015
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Repayment History
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