EXPERIAN (OVERSEAS) 2007 LIMITED

Key Data

Status

Dissolved

Company No.

02462108

Incorporation date

21/01/1990

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1990)

15/01/2010

Final Gazette dissolved following liquidation

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15/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mark Pepper on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Alice Read on 2009-10-01

View PDF (1 pages)

19/01/2009

Declaration of solvency

View PDF (3 pages)

19/01/2009

Insolvency resolution

View PDF (1 pages)

19/01/2009

Insolvency resolution

View PDF (1 pages)

19/01/2009

Resolutions

View PDF (1 pages)

19/01/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

30/01/2008

New secretary appointed

View PDF (1 pages)

30/01/2008

Registered office changed on 31/01/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD

View PDF (1 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2007-03-31

View PDF (174 pages)

18/10/2007

New director appointed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

10/03/2007

Full accounts made up to 2006-03-31

View PDF (133 pages)

26/02/2007

Memorandum and Articles of Association

View PDF (16 pages)

22/02/2007

Certificate of change of name

View PDF (2 pages)

02/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

02/01/2007

Registered office changed on 03/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD

View PDF (1 pages)

13/06/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (113 pages)

30/01/2006

Return made up to 17/01/05; full list of members

View PDF (7 pages)

28/03/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

28/03/2005

Location of register of members address changed

View PDF (0 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

16/06/2004

Registered office changed on 17/06/04 from: ambassador house devonshire street north manchester M60 6BU

View PDF (1 pages)

14/05/2004

Location of register of members

View PDF (1 pages)

14/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

06/04/2004

Return made up to 25/03/04; full list of members

View PDF (5 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (3 pages)

06/11/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

28/04/2003

Return made up to 25/03/03; full list of members

View PDF (5 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

12/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

08/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

08/01/2002

Location of register of members

View PDF (1 pages)

26/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

05/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

05/10/2000

Director resigned

View PDF (1 pages)

10/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

03/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

12/05/1999

Return made up to 25/03/99; full list of members

View PDF (8 pages)

12/05/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

14/10/1998

Auditor's resignation

View PDF (2 pages)

07/05/1998

New secretary appointed

View PDF (0 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

16/04/1998

Return made up to 25/03/98; full list of members

View PDF (7 pages)

17/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

24/04/1997

Resolutions

View PDF (1 pages)

24/04/1997

Resolutions

View PDF (0 pages)

24/04/1997

Resolutions

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03/04/1997

Return made up to 25/03/97; full list of members

View PDF (7 pages)

16/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

03/04/1996

Return made up to 25/03/96; no change of members

View PDF (6 pages)

16/10/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

05/04/1995

Return made up to 25/03/95; no change of members

View PDF (5 pages)

08/02/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

05/10/1994

Full accounts made up to 1994-03-31

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06/09/1994

Secretary resigned;new secretary appointed

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28/03/1994

Return made up to 25/03/94; full list of members

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13/10/1993

Secretary's particulars changed

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22/09/1993

Full accounts made up to 1993-03-31

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29/03/1993

Return made up to 25/03/93; no change of members

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29/03/1993

Director resigned

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28/10/1992

Full accounts made up to 1992-03-31

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09/04/1992

Return made up to 31/03/92; no change of members

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09/04/1992

Director resigned

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05/04/1992

New director appointed

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05/04/1992

Director resigned

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01/12/1991

Full group accounts made up to 1991-03-31

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01/12/1991

Full accounts made up to 1991-03-31

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19/08/1991

New director appointed

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04/06/1991

Return made up to 24/05/91; full list of members

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28/01/1991

Location of register of directors' interests

View PDF (1 pages)

28/01/1991

Location of register of members

View PDF (1 pages)

10/10/1990

Return made up to 09/10/90; full list of members

View PDF (0 pages)

10/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1990

Director resigned

View PDF (0 pages)

21/03/1990

Memorandum and Articles of Association

View PDF (17 pages)

14/03/1990

Resolutions

View PDF (2 pages)

12/03/1990

Ad 02/03/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/02/1990

Accounting reference date notified as 31/03

View PDF (1 pages)

18/02/1990

New director appointed

View PDF (0 pages)

15/02/1990

Certificate of change of name

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15/02/1990

Certificate of change of name

View PDF (2 pages)

13/02/1990

New director appointed

View PDF (0 pages)

31/01/1990

Registered office changed on 01/02/90 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ

View PDF (1 pages)

31/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/01/1990

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Cooper, Paul Graeme	Director	24/05/2001 - 13/01/2004	127
Cooper, Paul Graeme	Director	31/03/2004 - Present	127
Atkinson, Paul Alan	Director	31/03/2004 - Present	120
Holmes, Colin John	Director	13/01/2004 - 31/03/2004	75
Pepper, Mark Edward	Director	10/10/2007 - Present	181

Persons with Significant Control

No PSC data available.

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Description

About EXPERIAN (OVERSEAS) 2007 LIMITED

EXPERIAN (OVERSEAS) 2007 LIMITED is an(a) Dissolved company incorporated on 21/01/1990 with the registered office located at Talbot House, Talbot Street, Nottingham NG80 1TH. There are currently 4 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 EXPERIAN (OVERSEAS) 2007 LIMITED?

EXPERIAN (OVERSEAS) 2007 LIMITED is currently Dissolved. It was registered on 21/01/1990 and dissolved on 15/01/2010.

Where is EXPERIAN (OVERSEAS) 2007 LIMITED located?

EXPERIAN (OVERSEAS) 2007 LIMITED is registered at Talbot House, Talbot Street, Nottingham NG80 1TH.

What does EXPERIAN (OVERSEAS) 2007 LIMITED do?

EXPERIAN (OVERSEAS) 2007 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EXPERIAN (OVERSEAS) 2007 LIMITED?

The latest filing was on 15/01/2010: Final Gazette dissolved following liquidation.