TRUST HOUSES (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

00776111

Incorporation date

03/10/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

28/02/2017

Final Gazette dissolved via voluntary strike-off

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13/12/2016

First Gazette notice for voluntary strike-off

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06/12/2016

Application to strike the company off the register

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20/07/2016

Appointment of Ornulf Loebekken as a director on 2016-07-12

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15/07/2016

Resolutions

View PDF (9 pages)

07/03/2016

Director's details changed for Brian Michael O'sullivan on 2004-06-01

View PDF (3 pages)

07/03/2016

Restoration by order of the court

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09/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2010

Application to strike the company off the register

View PDF (2 pages)

08/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

31/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Mr David Graham Thomson on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Brian Michael O'sullivan on 2009-10-01

View PDF (2 pages)

28/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

23/10/2008

Return made up to 01/10/08; full list of members

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28/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

26/10/2007

Return made up to 01/10/07; full list of members

View PDF (7 pages)

13/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

01/11/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

03/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

01/11/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

05/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

30/10/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

21/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

24/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

26/06/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

07/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

01/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

24/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

11/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

09/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

26/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

16/11/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

09/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

06/07/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/1999

Return made up to 01/10/98; no change of members

View PDF (4 pages)

01/07/1999

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

16/03/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/1998

Return made up to 01/10/97; full list of members

View PDF (6 pages)

27/02/1998

New director appointed

View PDF (2 pages)

27/02/1998

New secretary appointed

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27/02/1998

Secretary resigned

View PDF (1 pages)

27/02/1998

Registered office changed on 27/02/98 from: 166 high holborn, london, WC1V 6TT

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

Director resigned

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05/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

08/11/1996

Return made up to 01/10/96; no change of members

View PDF (5 pages)

09/10/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

11/09/1996

Accounting reference date shortened from 31/01/97 to 30/09/96

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27/10/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (2 pages)

16/10/1995

Return made up to 01/10/95; no change of members

View PDF (10 pages)

27/02/1995

Director resigned

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27/02/1995

Secretary resigned;director resigned;new director appointed

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27/02/1995

New secretary appointed

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27/02/1995

Memorandum and Articles of Association

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27/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

10/12/1994

Director resigned

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02/12/1994

Accounts for a dormant company made up to 1994-01-31

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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14/11/1994

Return made up to 20/10/94; full list of members

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22/08/1994

Director's particulars changed

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02/06/1994

Return made up to 02/04/94; full list of members

View PDF (10 pages)

03/02/1994

New director appointed

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03/02/1994

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

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08/06/1993

Accounts for a dormant company made up to 1993-01-31

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08/06/1993

Return made up to 02/04/93; full list of members

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24/09/1992

New director appointed

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18/09/1992

Director resigned;new director appointed

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18/09/1992

Secretary resigned;new secretary appointed

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01/05/1992

Accounts for a dormant company made up to 1992-01-31

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01/05/1992

Return made up to 02/04/92; no change of members

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05/06/1991

Accounts for a dormant company made up to 1991-01-31

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29/04/1991

Return made up to 02/04/91; no change of members

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23/04/1991

Resolutions

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23/04/1991

Resolutions

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10/05/1990

Accounts for a dormant company made up to 1990-01-31

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10/05/1990

Return made up to 02/04/90; full list of members

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21/01/1990

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

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17/02/1989

Accounting reference date extended from 31/10 to 31/01

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18/01/1989

Accounts for a dormant company made up to 1988-10-31

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18/01/1989

Return made up to 22/12/88; full list of members

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25/01/1988

Accounts made up to 1987-10-31

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25/01/1988

Return made up to 23/12/87; full list of members

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06/11/1987

Registered office changed on 06/11/87 from: 12 sherwood street, london W1V 7RD

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06/08/1987

Director resigned

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12/05/1987

Director resigned;new director appointed

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28/03/1987

Director resigned;new director appointed

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05/02/1987

Accounts for a dormant company made up to 1986-10-31

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05/02/1987

Return made up to 24/12/86; full list of members

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01/09/1986

Secretary's particulars changed

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Thomson, David Graham	Director	24/02/1998 - Present	11
Loebekken, Ornulf	Director	12/07/2016 - Present	3
Tautz, Helen Jane	Director	10/12/1993 - 30/01/1995	332
Small, Jeremy Peter	Director	04/01/1994 - 25/11/1994	118
O'sullivan, Brian Michael	Secretary	20/12/1996 - 24/02/1998	-

Persons with Significant Control

No PSC data available.

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Description

About TRUST HOUSES (OVERSEAS) LIMITED

TRUST HOUSES (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 03/10/1963 with the registered office located at C/O David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London E16 2PB. 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 TRUST HOUSES (OVERSEAS) LIMITED?

TRUST HOUSES (OVERSEAS) LIMITED is currently Dissolved. It was registered on 03/10/1963 and dissolved on 28/02/2017.

Where is TRUST HOUSES (OVERSEAS) LIMITED located?

TRUST HOUSES (OVERSEAS) LIMITED is registered at C/O David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London E16 2PB.

What is the latest filing for TRUST HOUSES (OVERSEAS) LIMITED?

The latest filing was on 28/02/2017: Final Gazette dissolved via voluntary strike-off.