R.T. OVERTON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01052404

Incorporation date

01/05/1972

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/07/1982)

30/11/2011

Final Gazette dissolved following liquidation

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31/08/2011

Liquidators' statement of receipts and payments to 2011-08-24

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31/08/2011

Return of final meeting in a creditors' voluntary winding up

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11/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

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05/05/2010

Notice of Constitution of Liquidation Committee

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21/04/2010

Notice of Constitution of Liquidation Committee

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09/03/2010

Statement of affairs with form 4.19

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09/03/2010

Appointment of a voluntary liquidator

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09/03/2010

Resolutions

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11/02/2010

Registered office address changed from The Atrium Curtis Road Surrey RH4 1XA on 2010-02-11

View PDF (2 pages)

28/10/2009

Total exemption full accounts made up to 2009-05-31

View PDF (13 pages)

11/02/2009

Return made up to 30/01/09; full list of members

View PDF (5 pages)

04/12/2008

Total exemption full accounts made up to 2008-05-31

View PDF (12 pages)

04/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

16/11/2007

Secretary resigned

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16/11/2007

New secretary appointed

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08/11/2007

Total exemption full accounts made up to 2007-05-31

View PDF (12 pages)

02/02/2007

Return made up to 30/01/07; full list of members

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02/02/2007

Location of debenture register

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02/02/2007

Location of register of members

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02/02/2007

Registered office changed on 02/02/07 from: the atrium curtis road dorking surrey RH4 1XA

View PDF (1 pages)

24/08/2006

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

01/06/2006

Registered office changed on 01/06/06 from: west wing, tanhurst tanhurst lane, holmbury st. Mary dorking surrey RH5 6LU

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15/02/2006

Return made up to 30/01/06; full list of members

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22/08/2005

Total exemption full accounts made up to 2005-05-31

View PDF (12 pages)

04/02/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

04/02/2005

Director's particulars changed

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21/12/2004

Total exemption full accounts made up to 2004-05-31

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05/05/2004

Amended accounts made up to 2003-05-31

View PDF (14 pages)

03/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (14 pages)

10/02/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

10/02/2004

Director's particulars changed

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02/03/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

22/01/2003

Total exemption full accounts made up to 2002-05-31

View PDF (14 pages)

25/02/2002

Return made up to 30/01/02; full list of members

View PDF (8 pages)

04/12/2001

Total exemption full accounts made up to 2001-05-31

View PDF (14 pages)

15/03/2001

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

View PDF (8 pages)

07/03/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

06/04/2000

Return made up to 30/01/00; full list of members

View PDF (8 pages)

06/04/2000

Location of register of members address changed

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23/03/2000

Auditor's resignation

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07/03/2000

Registered office changed on 07/03/00 from: haybarn house 118 south street dorking RH4 2EZ

View PDF (1 pages)

14/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

05/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

10/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

12/02/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

27/01/1998

Accounts for a small company made up to 1997-05-31

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26/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

24/02/1997

Return made up to 30/01/97; no change of members

View PDF (4 pages)

31/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

02/02/1996

Return made up to 30/01/96; no change of members

View PDF (4 pages)

02/02/1996

Director's particulars changed

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28/07/1995

Director resigned

View PDF (2 pages)

29/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (7 pages)

14/03/1995

Return made up to 30/01/95; full list of members

View PDF (6 pages)

28/06/1994

Ad 26/05/94--------- £ si 12000@1=12000 £ ic 200/12200

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06/06/1994

Director resigned

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06/06/1994

£ nc 1000/15000 26/05/94

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06/06/1994

Registered office changed on 06/06/94 from: westleigh warwick road south holmwood dorking surrey RH5 4NP

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29/03/1994

Accounts for a small company made up to 1993-05-31

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01/03/1994

Return made up to 30/01/94; no change of members

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11/02/1993

Return made up to 30/01/93; full list of members

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12/10/1992

Accounts for a small company made up to 1992-05-31

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05/02/1992

Accounts for a small company made up to 1991-05-31

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29/01/1992

Return made up to 30/01/92; no change of members

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29/01/1992

Secretary's particulars changed;director's particulars changed

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13/09/1991

Particulars of mortgage/charge

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03/09/1991

Declaration of satisfaction of mortgage/charge

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03/09/1991

Declaration of satisfaction of mortgage/charge

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03/09/1991

Particulars of mortgage/charge

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13/03/1991

Accounts for a small company made up to 1990-05-31

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13/03/1991

Return made up to 28/01/91; full list of members

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06/03/1990

Particulars of mortgage/charge

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02/03/1990

Particulars of mortgage/charge

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16/02/1990

Accounts for a small company made up to 1989-05-31

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16/02/1990

Return made up to 30/01/90; full list of members

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15/02/1989

Accounts for a small company made up to 1988-05-31

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15/02/1989

Return made up to 01/02/89; full list of members

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12/05/1988

Accounts for a small company made up to 1987-05-31

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12/05/1988

Return made up to 12/04/88; full list of members

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16/03/1987

Accounts for a small company made up to 1986-05-31

View PDF (4 pages)

16/03/1987

Return made up to 27/02/87; full list of members

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20/07/1982

Allotment of shares

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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

31/05/2009

Last change occurred

31/05/2009

Accounts

Last made up date

31/05/2009

Next account date

31/05/2010

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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
Overton, Keith John	Secretary	05/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About R.T. OVERTON & SONS LIMITED

R.T. OVERTON & SONS LIMITED is an(a) Dissolved company incorporated on 01/05/1972 with the registered office located at 1640 Parway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.T. OVERTON & SONS LIMITED?

R.T. OVERTON & SONS LIMITED is currently Dissolved. It was registered on 01/05/1972 and dissolved on 30/11/2011.

Where is R.T. OVERTON & SONS LIMITED located?

R.T. OVERTON & SONS LIMITED is registered at 1640 Parway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does R.T. OVERTON & SONS LIMITED do?

R.T. OVERTON & SONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for R.T. OVERTON & SONS LIMITED?

The latest filing was on 30/11/2011: Final Gazette dissolved following liquidation.