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T OVERSEAS HOLDINGS LIMITED

Learn more about T OVERSEAS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9QQ

T OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00272623
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.01.31
dissolution date: 2005.03.01
last member list: 2003.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.16
documents available: 1

Mortgages:

ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
MORTGAGE - Outstanding on 1957.02.25
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD.
FURTHER CHARGE - Outstanding on 1960.10.27
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
DEED OF POSTPONEMENT - Outstanding on 1960.10.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/02/01
Form type: WRES03
Date: 2001.02.27
£2.95
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COMPANY NAME CHANGED, THORN OVERSEAS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 16/02/01
Form type: CERTNM
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
Form type: 225
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/01 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 2001.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM:, THORN HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY KT16 8LZ
Form type: 287
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/06/98
Form type: WRES03
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/97 FROM:, 4 TENTERDEN STREET, LONDON, W1A 2AY
Form type: 287
Date: 1997.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.08
£2.95
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ALTER MEM AND ARTS 09/04/96
Form type: SRES01
Date: 1996.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.11
£2.95
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COMPANY NAME CHANGED, THORN EMI RENTAL-EUROPE LIMITED, CERTIFICATE ISSUED ON 12/09/95
Form type: CERTNM
Date: 1995.09.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.11

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Company directors and board members:

BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, COMPANY DIRECTOR, 2000.11.20 - 2005.03.01
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
JANET ANN AZZOPARDI (dissolve)
Secretary, 1997.08.29 - 1998.10.29
3 KNIGHTS CLOSE , WINDSOR
SL4 5QR, BERKSHIRE
MELANIE RACHEL COX (dissolve)
Secretary, 1994.02.02 - 1997.08.29
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, 1993.07.26 - 1994.02.02
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
TJG SECRETARIES LIMITED (dissolve)
Secretary, 1998.10.29 - 2000.11.20
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
CHRSITOPHER JOHN WOOD (dissolve)
Secretary, 1992.05.10 - 1993.07.26
DIPCOT FARLEY GREEN NR ALBURY , GUILDFORD
GU5 9DP, SURREY
JANET ANN AZZOPARDI (dissolve)
Director, CHARTERED SECRETARY, 1997.08.29 - 1998.11.20
3 KNIGHTS CLOSE , WINDSOR
SL4 5QR, BERKSHIRE
LOTHAR FERDINAND BERNEISTER (dissolve)
Director, CHIEF EXECUTIVE, 1993.05.10 - 1994.02.28
AM RABENSTEIN 27 6380 BAD HOMBURG , GERMANY
MELANIE RACHEL COX (dissolve)
Director, CHARTERED SECRETARY, 1994.01.21 - 1997.08.29
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
LEONARD GEORGE CRISP (dissolve)
Director, 1992.05.10 - 1992.08.31
THISTLEDOWN 3 ST JOHNS ROAD , CIRENCESTER
GL7 2EP, GLOUCESTERSHIRE
GEOFFREY GITTER (dissolve)
Director, DEPUTY SECRETARY, 1994.01.21 - 1996.08.15
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
JAMES CHARLES HELEY (dissolve)
Director, DIRECTOR HUMAN RESOURCES, 1992.05.10 - 1992.10.30
50 BELMONT CRESCENT , MAIDENHEAD
SL6 6LW, BERKSHIRE
AVICE VENETIA MARSHALL (dissolve)
Director, ACCOUNTANT, 1999.08.02 - 2000.06.22
17 ST JAMES CLOSE PANGBOURNE , READING
RG8 7AP, BERKSHIRE
HAROLD ROGER WALLIS MAVITY (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2003.11.20
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
MICHAEL EDWARD METCALF (dissolve)
Director, CHIEF EXECUTIVER, 1992.05.10 - 1994.01.21
TANGLEWOOD 19 MEADWAY , ESHER
KT10 9HG, SURREY
MICHAEL JOHN NEAL (dissolve)
Director, 2000.06.22 - 2004.02.26
19 WOOLMER'S LANE LETTY GREEN , HERTFORD
SG14 2NU, HERTFORDSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Director, SOLICITOR, 1998.11.20 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
GEORGE MARSDEN SMITH (dissolve)
Director, SOLICITOR, 1996.08.15 - 1998.11.20
6 SARSFELD ROAD , LONDON
SW12 8HN
DAVID BRUCE UREN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.15 - 1997.06.09
19 MANOR CLOSE SHRIVENHAM , SWINDON
SN6 8AE, WILTSHIRE
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1998.11.20 - 1999.08.02
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1994.01.21 - 1996.07.04
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
GARETH RHYS WILLIAMS (dissolve)
Director, SOLICITOR, 1999.04.30 - 2000.06.22
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE
CHRSITOPHER JOHN WOOD (dissolve)
Director, MANAGING DIRECTOR, 1992.05.10 - 1994.01.21
DIPCOT FARLEY GREEN NR ALBURY , GUILDFORD
GU5 9DP, SURREY

Companies near to T OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company T OVERSEAS HOLDINGS 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: 2016.04.17. Reload the data