OVERTON MARINE LIMITED

Key Data

Status

Dissolved

Company No.

01377138

Incorporation date

05/07/1978

Size

Dormant

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

15/02/2011

Final Gazette dissolved via compulsory strike-off

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02/11/2010

First Gazette notice for compulsory strike-off

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10/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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10/12/2009

Director's details changed for Richard Godwin on 2009-11-30

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10/12/2009

Director's details changed for Rusty Campbell on 2009-11-30

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13/08/2009

Accounts made up to 2008-10-31

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05/02/2009

Return made up to 30/11/08; full list of members

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03/01/2008

Return made up to 30/11/07; no change of members

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27/11/2007

Accounts made up to 2007-10-31

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01/09/2007

Accounts made up to 2006-10-31

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18/12/2006

Return made up to 30/11/06; full list of members

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25/01/2006

Return made up to 30/11/05; full list of members

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23/12/2005

Accounts made up to 2005-10-31

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22/09/2005

Accounts made up to 2004-10-31

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10/02/2005

Return made up to 30/11/04; full list of members

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10/02/2005

Secretary resigned

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10/02/2005

Director resigned

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10/02/2005

New secretary appointed;new director appointed

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25/02/2004

Total exemption full accounts made up to 2003-10-31

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15/12/2003

Return made up to 30/11/03; full list of members

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01/03/2003

Total exemption full accounts made up to 2002-10-31

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31/12/2002

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

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31/12/2002

Director's particulars changed

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24/05/2002

Total exemption full accounts made up to 2001-10-31

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31/12/2001

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

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05/07/2001

New director appointed

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13/06/2001

Full accounts made up to 2000-10-31

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13/12/2000

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

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19/04/2000

Full accounts made up to 1999-10-31

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20/12/1999

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

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20/12/1999

Director's particulars changed

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07/07/1999

Full accounts made up to 1998-10-31

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03/12/1998

Return made up to 30/11/98; no change of members

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19/05/1998

Full accounts made up to 1997-10-31

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12/05/1998

New secretary appointed

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12/05/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

Director resigned

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10/12/1997

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

View PDF (4 pages)

31/01/1997

Full accounts made up to 1996-10-31

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10/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

28/08/1996

Full accounts made up to 1995-10-31

View PDF (5 pages)

16/05/1996

Registered office changed on 16/05/96 from: 4 royal crescent cheltenham glos GL50 3DA

View PDF (1 pages)

05/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

30/11/1995

Full accounts made up to 1994-10-31

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06/03/1995

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

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01/03/1994

Full accounts made up to 1993-10-31

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17/12/1993

Return made up to 30/11/93; full list of members

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31/03/1993

Full accounts made up to 1992-10-31

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04/12/1992

Return made up to 30/11/92; no change of members

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12/03/1992

Full accounts made up to 1991-10-31

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04/01/1992

Return made up to 30/11/91; no change of members

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10/04/1991

Return made up to 31/12/90; full list of members

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25/03/1991

Full accounts made up to 1990-10-31

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21/12/1989

Full accounts made up to 1989-10-31

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21/12/1989

Return made up to 30/11/89; full list of members

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14/09/1989

Director resigned

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16/03/1989

Return made up to 19/02/89; no change of members

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16/03/1989

Full accounts made up to 1988-10-31

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15/12/1988

Return made up to 01/12/88; full list of members

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11/02/1988

Wd 14/01/88 ad 05/01/88--------- £ si 98@1=98 £ ic 2/100

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13/01/1988

New director appointed

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13/01/1988

Full accounts made up to 1987-10-31

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30/11/1987

Accounting reference date shortened from 31/03 to 31/10

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13/07/1987

Full accounts made up to 1986-10-31

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13/07/1987

Return made up to 01/06/87; full list of members

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17/12/1986

Registered office changed on 17/12/86 from: carrick house lypiatt road cheltenham glos

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12/12/1986

Particulars of mortgage/charge

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08/11/1986

Director resigned;new director appointed

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17/09/1986

Full accounts made up to 1984-10-31

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17/09/1986

Full accounts made up to 1983-10-31

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17/09/1986

Full accounts made up to 1985-10-31

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17/09/1986

Return made up to 31/12/84; full list of members

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17/09/1986

Return made up to 31/12/85; full list of members

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16/09/1986

Dissolution

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10/06/1986

First gazette

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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

31/10/2008

Last change occurred

31/10/2008

Accounts

Dormant

Last made up date

31/10/2008

Next account date

31/10/2009

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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
Campbell, Rusty	Director	31/10/2003 - Present	-
Stevens, David	Director	14/06/2001 - 31/10/2003	2
Campbell, Rusty	Secretary	31/10/2003 - Present	-
Godwin, Marie	Secretary	31/10/1997 - 31/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About OVERTON MARINE LIMITED

OVERTON MARINE LIMITED is an(a) Dissolved company incorporated on 05/07/1978 with the registered office located at Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire GL53 7LS. 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 OVERTON MARINE LIMITED?

OVERTON MARINE LIMITED is currently Dissolved. It was registered on 05/07/1978 and dissolved on 15/02/2011.

Where is OVERTON MARINE LIMITED located?

OVERTON MARINE LIMITED is registered at Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire GL53 7LS.

What does OVERTON MARINE LIMITED do?

OVERTON MARINE LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for OVERTON MARINE LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved via compulsory strike-off.