LONDON PROVINCIAL & OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

04043493

Incorporation date

30/07/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2000)

03/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2012

Administrator's progress report to 2012-11-28

View PDF (10 pages)

03/12/2012

Notice of move from Administration to Dissolution on 2012-11-28

View PDF (10 pages)

22/08/2012

Termination of appointment of Anthony Francis Triggs as a director on 2012-08-10

View PDF (2 pages)

20/06/2012

Administrator's progress report to 2012-06-02

View PDF (9 pages)

28/12/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

20/12/2011

Notice of extension of period of Administration

View PDF (1 pages)

20/12/2011

Administrator's progress report to 2011-12-02

View PDF (10 pages)

08/11/2011

Notice of extension of period of Administration

View PDF (1 pages)

26/06/2011

Administrator's progress report to 2011-06-02

View PDF (8 pages)

08/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

24/02/2011

Termination of appointment of Lawrence Embra as a director

View PDF (2 pages)

09/01/2011

Administrator's progress report to 2010-12-02

View PDF (8 pages)

07/10/2010

Termination of appointment of Stuart Barnett as a director

View PDF (1 pages)

22/08/2010

Notice of deemed approval of proposals

View PDF (1 pages)

22/08/2010

Result of meeting of creditors

View PDF (3 pages)

03/08/2010

Statement of administrator's proposal

View PDF (30 pages)

10/06/2010

Registered office address changed from C/O Baker Tilly Steam Mill Chester Cheshire CH3 5AN on 2010-06-11

View PDF (2 pages)

09/06/2010

Appointment of an administrator

View PDF (1 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

02/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2007-10-31

View PDF (12 pages)

27/08/2008

Return made up to 31/07/08; full list of members

View PDF (6 pages)

17/03/2008

Full accounts made up to 2006-10-31

View PDF (11 pages)

10/09/2007

Return made up to 31/07/07; full list of members

View PDF (6 pages)

09/05/2007

S-div 29/03/07

View PDF (1 pages)

09/05/2007

Resolutions

View PDF (1 pages)

29/04/2007

Full accounts made up to 2005-10-31

View PDF (11 pages)

15/08/2006

Registered office changed on 16/08/06 from: 2 holbrook gardens aldenham hertfordshire WD25 8AB

View PDF (1 pages)

08/08/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

07/06/2006

Full accounts made up to 2004-10-31

View PDF (11 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Registered office changed on 13/04/06 from: 32 wilshaw close hendon london NW4 4TU

View PDF (1 pages)

07/12/2005

Registered office changed on 08/12/05 from: price street business centre price street birkenhead wirral CH41 4JQ

View PDF (1 pages)

03/10/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Full accounts made up to 2003-10-31

View PDF (11 pages)

09/06/2005

New director appointed

View PDF (2 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/10/2004

Secretary's particulars changed

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (3 pages)

14/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

12/04/2004

Accounting reference date extended from 31/07/03 to 31/10/03

View PDF (1 pages)

25/03/2004

Registered office changed on 26/03/04 from: c/o grant thornton 1ST floor royal liver building liverpool L3 1PS

View PDF (1 pages)

12/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

17/08/2003

Director's particulars changed

View PDF (0 pages)

28/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2003

Registered office changed on 03/06/03 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (2 pages)

06/02/2003

Accounts made up to 2002-07-31

View PDF (1 pages)

05/09/2002

Resolutions

View PDF (1 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

Ad 16/08/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

15/08/2002

Registered office changed on 16/08/02 from: 7 wheatley close london NW4 4LG

View PDF (1 pages)

08/08/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (1 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

Return made up to 31/07/01; full list of members

View PDF (5 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (3 pages)

29/10/2001

New secretary appointed;new director appointed

View PDF (4 pages)

30/07/2000

Incorporation

View PDF (17 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Full

Last made up date

30/10/2008

Next account date

30/10/2009

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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

Person	Title	Period	Connections
Embra, Lawrence Denis	Director	24/09/2004 - 17/01/2011	49
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/07/2000 - 30/07/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/07/2000 - 30/07/2000	67500
Richardson, James Ernest	Director	30/07/2000 - 24/09/2004	30
Richardson, James Ernest	Director	05/05/2005 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About LONDON PROVINCIAL & OVERSEAS LIMITED

LONDON PROVINCIAL & OVERSEAS LIMITED is an(a) Dissolved company incorporated on 30/07/2000 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 2 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 LONDON PROVINCIAL & OVERSEAS LIMITED?

LONDON PROVINCIAL & OVERSEAS LIMITED is currently Dissolved. It was registered on 30/07/2000 and dissolved on 03/03/2013.

Where is LONDON PROVINCIAL & OVERSEAS LIMITED located?

LONDON PROVINCIAL & OVERSEAS LIMITED is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does LONDON PROVINCIAL & OVERSEAS LIMITED do?

LONDON PROVINCIAL & OVERSEAS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LONDON PROVINCIAL & OVERSEAS LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.