OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED

Key Data

Status

Dissolved

Company No.

00995323

Incorporation date

25/11/1970

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/11/1970)

19/01/2016

Final Gazette dissolved via voluntary strike-off

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06/10/2015

First Gazette notice for voluntary strike-off

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26/09/2015

Application to strike the company off the register

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09/09/2015

Statement by Directors

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09/09/2015

Statement of capital on 2015-09-09

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09/09/2015

Solvency Statement dated 28/08/15

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09/09/2015

Resolutions

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09/09/2015

Particulars of variation of rights attached to shares

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09/09/2015

Particulars of variation of rights attached to shares

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09/09/2015

Change of share class name or designation

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09/09/2015

Change of share class name or designation

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09/09/2015

Resolutions

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09/09/2015

Resolutions

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

10/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

22/05/2013

Termination of appointment of Nicholas Gray as a director

View PDF (1 pages)

22/05/2013

Appointment of Mr Lachlan John Wynne as a director

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04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

16/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

18/06/2012

Appointment of James Duncan Crawford as a director

View PDF (2 pages)

18/06/2012

Appointment of Nicholas Gray as a director

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18/06/2012

Termination of appointment of Gary Pugh as a director

View PDF (1 pages)

18/06/2012

Termination of appointment of Graham Levett-Prinsep as a director

View PDF (1 pages)

01/03/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

10/05/2011

Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 2011-05-10

View PDF (1 pages)

24/02/2011

Miscellaneous

View PDF (1 pages)

08/02/2011

Miscellaneous

View PDF (1 pages)

20/12/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/09/2010

Appointment of Mr Robert Muirhead Birnie Brown as a secretary

View PDF (1 pages)

08/09/2010

Termination of appointment of Ian Johnson as a secretary

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

26/02/2010

Appointment of Mr Gary Dale Pugh as a director

View PDF (2 pages)

14/12/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

03/11/2009

Appointment of Ian Johnson as a secretary

View PDF (1 pages)

29/10/2009

Termination of appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (1 pages)

29/10/2009

Termination of appointment of Henry Mcknight as a director

View PDF (1 pages)

29/10/2009

Termination of appointment of Bradley Mallory as a director

View PDF (1 pages)

29/10/2009

Appointment of Graham Rodney Levett-Prinsep as a director

View PDF (1 pages)

29/10/2009

Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 2009-10-29

View PDF (2 pages)

21/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

25/07/2008

Return made up to 30/06/08; full list of members

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18/07/2008

Director appointed bradley lee mallory

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18/07/2008

Appointment terminated director richard shaw

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02/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

30/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/03/2007

Director resigned

View PDF (1 pages)

14/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

15/05/2006

Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

22/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

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01/08/2005

Return made up to 30/06/05; full list of members

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03/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

12/08/2004

Return made up to 28/07/04; full list of members

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22/07/2004

Director's particulars changed

View PDF (1 pages)

10/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

02/10/2003

Memorandum and Articles of Association

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02/10/2003

Resolutions

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02/10/2003

Resolutions

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02/10/2003

Resolutions

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02/10/2003

Resolutions

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02/10/2003

Resolutions

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02/10/2003

Resolutions

View PDF (36 pages)

02/10/2003

Auditor's resignation

View PDF (2 pages)

04/08/2003

Return made up to 28/07/03; full list of members

View PDF (3 pages)

28/01/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/09/2002

Director resigned

View PDF (1 pages)

15/04/2002

Secretary's particulars changed

View PDF (1 pages)

15/03/2002

Secretary's particulars changed

View PDF (1 pages)

04/03/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

07/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

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06/08/2001

Return made up to 30/11/00; full list of members

View PDF (8 pages)

26/07/2001

New director appointed

View PDF (3 pages)

25/07/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

Registered office changed on 27/06/01 from: first floor 104 college road harrow middlesex HA1 1BQ

View PDF (1 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (3 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

New director appointed

View PDF (3 pages)

27/06/2001

New director appointed

View PDF (3 pages)

26/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/11/1998

Return made up to 30/11/98; full list of members

View PDF (8 pages)

18/09/1998

Miscellaneous

View PDF (1 pages)

18/09/1998

Auditor's resignation

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29/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

28/11/1997

Return made up to 30/11/97; no change of members

View PDF (6 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

04/12/1996

Return made up to 30/11/96; no change of members

View PDF (6 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

17/11/1995

Return made up to 30/11/95; full list of members

View PDF (8 pages)

23/08/1995

New director appointed

View PDF (2 pages)

23/08/1995

Registered office changed on 23/08/95 from: first floor 104 college road harrow middlesex HA1 1BQ

View PDF (1 pages)

11/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

11/08/1995

New director appointed

View PDF (2 pages)

16/06/1995

Director resigned

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16/06/1995

Director resigned

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16/06/1995

Director resigned

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20/04/1995

Registered office changed on 20/04/95 from: groeswen penglais road aberystwyth wales SY23 2EU

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

17/11/1994

Return made up to 30/11/94; no change of members

View PDF (6 pages)

08/08/1994

Full accounts made up to 1993-12-31

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01/02/1994

Accounts for a small company made up to 1993-03-31

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21/12/1993

Return made up to 30/11/93; no change of members

View PDF (6 pages)

21/09/1993

New director appointed

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21/09/1993

New director appointed

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21/09/1993

New director appointed

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21/09/1993

New director appointed

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21/09/1993

Accounting reference date shortened from 31/03 to 31/12

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17/12/1992

Return made up to 31/12/92; full list of members

View PDF (8 pages)

20/10/1992

View PDF (2 pages)

26/05/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

17/10/1991

Accounts for a small company made up to 1991-03-31

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17/10/1991

Return made up to 31/12/90; no change of members

View PDF (9 pages)

15/05/1991

Accounts for a small company made up to 1990-03-31

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20/07/1990

Return made up to 31/12/89; full list of members

View PDF (7 pages)

19/01/1990

Return made up to 31/12/88; full list of members

View PDF (7 pages)

11/12/1989

Full accounts made up to 1988-09-30

View PDF (13 pages)

16/08/1989

Accounting reference date extended from 30/09 to 31/03

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06/07/1989

New secretary appointed

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16/06/1989

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

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25/04/1989

Return made up to 14/02/89; full list of members

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23/03/1989

Full accounts made up to 1987-09-30

View PDF (11 pages)

23/11/1987

Full accounts made up to 1986-09-30

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30/10/1987

Return made up to 01/08/87; full list of members

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27/06/1986

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27/06/1986

Return made up to 30/09/85; full list of members

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28/06/1985

Annual return made up to 30/09/84

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19/09/1984

Annual return made up to 30/09/83

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30/06/1983

Annual return made up to 30/09/82

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15/07/1982

Annual return made up to 30/09/81

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01/12/1981

Annual return made up to 06/10/80

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20/10/1980

Resolutions

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20/10/1980

Annual return made up to 05/10/79

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16/06/1979

Annual return made up to 05/07/78

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21/11/1977

Annual return made up to 08/06/77

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04/08/1976

Annual return made up to 03/04/76

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03/08/1976

Annual return made up to 31/12/75

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25/11/1970

Incorporation

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

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Persons with Significant Control

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Description

About OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED

OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED is an(a) Dissolved company incorporated on 25/11/1970 with the registered office located at Compass Point 79-87 Kingston Road, Staines, Middlesex TW18 1DT. There are currently 3 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 TECHNICAL SERVICE (HARROW) LIMITED?

OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED is currently Dissolved. It was registered on 25/11/1970 and dissolved on 19/01/2016.

Where is OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED located?

OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED is registered at Compass Point 79-87 Kingston Road, Staines, Middlesex TW18 1DT.

What does OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED do?

OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.