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BRITISH OVERSEAS STORES LIMITED

Learn more about BRITISH OVERSEAS STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, DL1 4DY

BRITISH OVERSEAS STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00172839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.01.28
dissolution date: 2014.01.07
last member list: 2013.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.16
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.15
Form type: LATEST SOC
Document description: 15/05/13 STATEMENT OF CAPITAL;GBP 36651
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013
Form type: CH01
Date: 2013.05.15
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24/12/12 STATEMENT OF CAPITAL GBP 36651
Form type: SH19
Date: 2012.12.24
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SOLVENCY STATEMENT DATED 17/12/12
Form type: CAP-SS
Date: 2012.12.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.24
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REDUCE ISSUED CAPITAL 17/12/2012
Form type: RES06
Date: 2012.12.24
Child documents:
Document type: ANNOTATION
Date: 2012.12.24
Form type: RES13
Document description: CANCEL SHARE PREMIUM 17/12/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.15
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER
Form type: AP01
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR
Form type: TM01
Date: 2011.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010
Form type: CH01
Date: 2010.05.19
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010
Form type: CH03
Date: 2010.05.06
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DIRECTOR APPOINTED MR CHRISTOPHER MUIR
Form type: AP01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE
Form type: TM01
Date: 2010.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 6TH FLOOR NORTHGATE HOUSE, ST AUGUSTINES WAY, DARLINGTON, COUNTY DURHAM DL1 1XA
Form type: 287
Date: 2002.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/98 FROM:, BELGRAVE HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX RH10 1HP
Form type: 287
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 22/03/96
Form type: SRES03
Date: 1996.09.25

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Company directors and board members:

DAVID HENDERSON (dissolve)
Secretary, 1991.08.08 - 2014.01.07
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
DAVID HENDERSON (dissolve)
Director, COMPANY SECRETARY, 1991.08.08 - 2014.01.07
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
RICHARD STEPHEN LAKER (dissolve)
Director, 2011.05.19 - 2014.01.07
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
PHILIP JAMES MOORHOUSE (dissolve)
Director, 2008.01.01 - 2010.03.31
1 ELMTREE GROVE, ELMFIELD ROAD , NEWCASTLE UPON TYNE
NE3 4BG
PHILIP JAMES MOORHOUSE (dissolve)
Director, ACCOUNTANT, 1998.07.31 - 2003.02.10
3 ELMWOOD ROAD MONKSEATON , WHITLEY BAY
NE25 8EX, TYNE & WEAR
CHRISTOPHER JAMES RUSSELL MUIR (dissolve)
Director, 2010.04.01 - 2011.05.19
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
GERARD THOMAS MURRAY (dissolve)
Director, 2003.02.10 - 2008.01.01
34 KING EDWARD ROAD , TYNEMOUTH
NE30 2RP, TYNE & WEAR
DAVID HENRY TAYLOR (dissolve)
Director, ACCOUNTANT, 1991.08.08 - 1995.09.29
23 MARLE GARDENS , WALTHAM ABBEY
EN9 2DZ, ESSEX
DUDLEY STUART THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.29 - 1998.07.31
TALEWORTH HOUSE 10 TALEWORTH ROAD , ASHTEAD
KT21 2PT, SURREY

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Information about the Private Limited Company BRITISH OVERSEAS STORES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data