OVERSEAS RESIDENTIAL LIMITED

Key Data

Status

Dissolved

Company No.

00925797

Incorporation date

12/01/1968

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1968)

23/02/2010

Final Gazette dissolved via voluntary strike-off

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10/11/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Application to strike the company off the register

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15/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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22/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

20/05/2009

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: ; Region was: lancashire, now: dubai; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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12/01/2009

Director appointed john mark woollacott

View PDF (6 pages)

12/01/2009

Director appointed flemming dalgaard

View PDF (5 pages)

22/12/2008

Appointment Terminated Director anthony preiskel

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22/12/2008

Appointment Terminated Director raymond corser

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24/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

22/11/2006

New director appointed

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19/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/06/2006

Return made up to 24/05/06; full list of members

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20/06/2006

Location of register of members

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10/01/2006

Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/08/2005

Director resigned

View PDF (1 pages)

12/06/2005

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

View PDF (3 pages)

12/06/2005

Location of register of members address changed

View PDF (0 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/06/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/06/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/06/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

21/11/2001

New director appointed

View PDF (4 pages)

07/11/2001

Director resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

14/06/2001

Registered office changed on 14/06/01

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31/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/09/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (4 pages)

17/11/1999

Registered office changed on 17/11/99 from: bovis house northolt road harrow middlesex HA2 0EE

View PDF (2 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (4 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

05/11/1999

Certificate of change of name

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07/10/1999

Return made up to 28/08/99; full list of members

View PDF (5 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

15/09/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

08/07/1998

Registered office changed on 08/07/98 from: liscartan house 127 sloane street london SW1X 9BA

View PDF (1 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

New secretary appointed

View PDF (2 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

17/09/1997

Return made up to 28/08/97; no change of members

View PDF (4 pages)

19/05/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (3 pages)

04/10/1996

Auditor's resignation

View PDF (2 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

02/09/1996

Return made up to 28/08/96; full list of members

View PDF (6 pages)

17/04/1996

Director resigned

View PDF (1 pages)

06/09/1995

Return made up to 28/08/95; no change of members

View PDF (4 pages)

13/07/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

01/09/1994

Return made up to 28/08/94; no change of members

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01/09/1994

Director's particulars changed

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22/08/1994

Full accounts made up to 1993-12-31

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21/09/1993

Return made up to 28/08/93; full list of members

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31/08/1993

Full accounts made up to 1992-12-31

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17/02/1993

Director resigned;new director appointed

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20/10/1992

Full accounts made up to 1991-12-31

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30/09/1992

Secretary resigned

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30/09/1992

Return made up to 28/08/92; no change of members

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30/09/1992

Registered office changed on 30/09/92

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30/09/1992

Director's particulars changed;director resigned

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24/09/1992

Director's particulars changed

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15/09/1992

Director resigned

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21/04/1992

New secretary appointed

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05/11/1991

Full accounts made up to 1990-12-31

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23/09/1991

Return made up to 28/08/91; no change of members

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23/07/1991

New director appointed

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23/07/1991

Secretary resigned;new secretary appointed

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18/07/1991

New director appointed

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07/01/1991

Return made up to 12/11/90; full list of members

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07/12/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

07/08/1990

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

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20/06/1990

Secretary resigned;new secretary appointed

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13/06/1990

Director resigned;new director appointed

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05/01/1990

Secretary resigned

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28/09/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

28/09/1989

Return made up to 28/08/89; full list of members

View PDF (4 pages)

16/02/1989

Certificate of change of name

View PDF (2 pages)

14/02/1989

Memorandum and Articles of Association

View PDF (29 pages)

26/01/1989

New secretary appointed

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26/01/1989

Secretary resigned;director resigned

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18/01/1989

New director appointed

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18/01/1989

New director appointed

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04/08/1988

Full accounts made up to 1987-12-31

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04/08/1988

Return made up to 04/07/88; full list of members

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07/08/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

07/08/1987

Return made up to 29/06/87; full list of members

View PDF (6 pages)

03/07/1986

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

View PDF (3 pages)

03/05/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

03/05/1986

Return made up to 21/04/86; full list of members

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14/01/1972

Certificate of change of name

View PDF (2 pages)

12/01/1968

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Atkins, Judith Irene Rosamund	Secretary	14/04/1992 - 31/03/1998	3
Chadwick, Peter Roy	Secretary	01/04/1998 - 27/10/1999	18
Corser, Raymond Bidlake	Director	18/02/1997 - 19/12/2008	9
Edsall, Simon James	Director	27/10/1999 - 10/03/2000	32
Preiskel, Anthony Alexander	Director	10/03/2000 - 19/12/2008	46

Persons with Significant Control

No PSC data available.

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Description

About OVERSEAS RESIDENTIAL LIMITED

OVERSEAS RESIDENTIAL LIMITED is an(a) Dissolved company incorporated on 12/01/1968 with the registered office located at 16 Palace Street, London, SW1E 5JQ. 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 OVERSEAS RESIDENTIAL LIMITED?

OVERSEAS RESIDENTIAL LIMITED is currently Dissolved. It was registered on 12/01/1968 and dissolved on 23/02/2010.

Where is OVERSEAS RESIDENTIAL LIMITED located?

OVERSEAS RESIDENTIAL LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does OVERSEAS RESIDENTIAL LIMITED do?

OVERSEAS RESIDENTIAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for OVERSEAS RESIDENTIAL LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved via voluntary strike-off.