C. J. OVER LIMITED

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C. J. OVER LIMITED

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Key Data

Status

Dissolved

Company No.

02775418

Incorporation date

20/12/1992

Size

Full

Contacts

Registered address

Registered address

Sherlock House 73 Baker Street, London W1U 6RDCopy
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Latest events (Record since 20/12/1992)
dot icon13/06/2011
Final Gazette dissolved following liquidation
dot icon13/03/2011
Liquidators' statement of receipts and payments to 2011-02-28
dot icon13/03/2011
Return of final meeting in a members' voluntary winding up
dot icon09/02/2011
Liquidators' statement of receipts and payments to 2011-01-27
dot icon17/02/2010
Registered office address changed from C/O Greenwoods (Dvw) Monkstone House City Road Peterborough PE1 1JE on 2010-02-18
dot icon14/02/2010
Declaration of solvency
dot icon14/02/2010
Appointment of a voluntary liquidator
dot icon14/02/2010
Resolutions
dot icon12/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon11/01/2010
Director's details changed for Richard Thomas Zwirner on 2009-12-21
dot icon11/01/2010
Director's details changed for Samuel Paul Brilliant on 2009-12-21
dot icon11/01/2010
Director's details changed for Julia Mary Constable on 2009-12-21
dot icon11/01/2010
Secretary's details changed for Richard Thomas Zwirner on 2009-12-21
dot icon11/01/2010
Secretary's details changed for Dian Thielitz on 2009-12-21
dot icon30/10/2009
Full accounts made up to 2008-12-31
dot icon06/01/2009
Return made up to 21/12/08; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon21/09/2008
Secretary's Change of Particulars / dian thielitz / 11/08/2008 / Region was: illinois 60048, now: illinois 60030
dot icon21/09/2008
Director and Secretary's Change of Particulars / richard zwirner / 11/08/2008 / Street was: 1540 heritage court, now: 1642; Area was: , now: wilmot road; Post Town was: lake forest, now: bannockburn; Region was: illinois 60045, now: illinois 60015
dot icon17/01/2008
Return made up to 21/12/07; full list of members
dot icon25/10/2007
Full accounts made up to 2006-12-31
dot icon17/01/2007
Return made up to 21/12/06; full list of members
dot icon06/11/2006
Resolutions
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon11/01/2006
Return made up to 21/12/05; full list of members
dot icon05/12/2005
New director appointed
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon02/11/2005
Secretary resigned;director resigned
dot icon02/11/2005
New secretary appointed
dot icon02/11/2005
New secretary appointed
dot icon17/01/2005
Resolutions
dot icon04/01/2005
Return made up to 21/12/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon13/01/2004
Return made up to 21/12/03; full list of members
dot icon13/01/2004
Location of register of members address changed
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon28/01/2003
Full accounts made up to 2002-03-31
dot icon30/12/2002
Return made up to 21/12/02; full list of members
dot icon30/12/2002
Secretary resigned
dot icon27/08/2002
Secretary resigned
dot icon20/08/2002
New director appointed
dot icon14/08/2002
Declaration of satisfaction of mortgage/charge
dot icon14/08/2002
Director's particulars changed
dot icon08/08/2002
New director appointed
dot icon06/08/2002
New secretary appointed;new director appointed
dot icon31/07/2002
Notice of resolution removing auditor
dot icon31/07/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon31/07/2002
New secretary appointed
dot icon31/07/2002
Registered office changed on 01/08/02 from: coombe farm banbury road stratford upon avon warwickshire CV37 7ND
dot icon31/07/2002
Director resigned
dot icon31/07/2002
Secretary resigned;director resigned
dot icon01/02/2002
Accounts for a small company made up to 2001-03-31
dot icon07/01/2002
Return made up to 21/12/01; full list of members
dot icon23/01/2001
Accounts for a small company made up to 2000-03-31
dot icon21/12/2000
Return made up to 21/12/00; full list of members
dot icon21/12/2000
Director's particulars changed
dot icon30/01/2000
Accounts for a small company made up to 1999-03-31
dot icon22/12/1999
Return made up to 21/12/99; full list of members
dot icon13/01/1999
Return made up to 21/12/98; no change of members
dot icon10/01/1999
Accounts for a small company made up to 1998-03-31
dot icon23/03/1998
Accounts for a small company made up to 1997-03-31
dot icon08/12/1997
Return made up to 21/12/97; no change of members
dot icon08/12/1997
Secretary's particulars changed;director's particulars changed
dot icon08/12/1997
Registered office changed on 09/12/97 from: mallows limbourne lane fittleworth west sussex RH20 1HR
dot icon28/02/1997
Particulars of mortgage/charge
dot icon13/01/1997
Return made up to 21/12/96; full list of members
dot icon13/01/1997
Director resigned
dot icon13/01/1997
Location of register of members address changed
dot icon17/10/1996
Full accounts made up to 1996-03-31
dot icon15/01/1996
Return made up to 21/12/95; no change of members
dot icon15/01/1996
Location of register of members address changed
dot icon26/11/1995
Full accounts made up to 1995-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Return made up to 21/12/94; no change of members
dot icon16/10/1994
Accounts for a small company made up to 1994-03-31
dot icon11/10/1994
New director appointed
dot icon07/01/1994
Return made up to 21/12/93; full list of members
dot icon07/01/1994
Secretary's particulars changed;secretary resigned
dot icon11/12/1993
New director appointed
dot icon11/12/1993
Registered office changed on 12/12/93 from: 59 college road cheshunt herts EN8 9LS
dot icon30/11/1993
Accounting reference date extended from 31/12 to 31/03
dot icon04/08/1993
Ad 30/06/93--------- £ si 98@1=98 £ ic 2/100
dot icon24/01/1993
Registered office changed on 25/01/93 from: 50 lincoln's inn fields london WC2A 3PF
dot icon24/01/1993
Director resigned;new director appointed
dot icon24/01/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel John
Nominee Director
21/12/1992 - 21/12/1992
2379
Doyle, Betty June
Nominee Director
21/12/1992 - 21/12/1992
1756
Brilliant, Samuel Paul
Director
24/06/2002 - Present
7
Zwirner, Richard Thomas
Director
24/06/2002 - Present
6
Over, Clive John Arthur
Director
21/12/1992 - 01/04/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About C. J. OVER LIMITED

C. J. OVER LIMITED is an(a) Dissolved company incorporated on 20/12/1992 with the registered office located at Sherlock House 73 Baker Street, London W1U 6RD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. J. OVER LIMITED?

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C. J. OVER LIMITED is currently Dissolved. It was registered on 20/12/1992 and dissolved on 13/06/2011.

Where is C. J. OVER LIMITED located?

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C. J. OVER LIMITED is registered at Sherlock House 73 Baker Street, London W1U 6RD.

What does C. J. OVER LIMITED do?

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C. J. OVER LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for C. J. OVER LIMITED?

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The latest filing was on 13/06/2011: Final Gazette dissolved following liquidation.