0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DE LA RUE OVERSEAS LIMITED

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

Company details

DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS

DE LA RUE OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00355881
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.11
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company DE LA RUE OVERSEAS LIMITED is a Private Limited Company, registration number 00355881, established in United Kingdom on the 11. August 1939. The company is now active. The company has been in business for 77 years and 3 months. This company used to be called DE LA RUE HOLDINGS LIMITED, DE LA RUE HOLDINGS LTD., THOMAS DE LA RUE INTERNATIONAL LIMITED. The company is based on DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS. Business of the company DE LA RUE OVERSEAS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 28/03/15" from the 2016.01.06. The latest accounts are filed up to 2015.03.28. The latest annual return was filed up to 2015.08.01. We do not have any information about the company DE LA RUE OVERSEAS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about DE LA RUE OVERSEAS LIMITED. Our website makes it possible to view other available documents related to DE LA RUE OVERSEAS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.06
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 2500000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD
Form type: TM01
Date: 2015.08.14
£2.95
Add to cart
DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA
Form type: AP01
Date: 2015.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2013.10.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.10.11
£2.95
Add to cart
01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
Add to cart
ADOPT ARTICLES 28/03/2013
Form type: RES01
Date: 2013.04.10
Child documents:
Document type: ANNOTATION
Date: 2013.04.10
Form type: RES13
Document description: SECTION 175(5)(A) OF CA 2006 28/03/2013
Document type: ANNOTATION
Date: 2013.04.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.31
£2.95
Add to cart
01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
Form type: AA
Date: 2011.12.21
£2.95
Add to cart
01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011
Form type: CH01
Date: 2011.07.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 07/02/2011
Form type: CH01
Date: 2011.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
Form type: AA
Date: 2010.10.20
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
Add to cart
DIRECTOR APPOINTED KEITH ROBINSON
Form type: AP01
Date: 2010.06.15
£2.95
Add to cart
DIRECTOR APPOINTED COLIN CHARLES CHILD
Form type: AP01
Date: 2010.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
Form type: TM01
Date: 2010.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
Form type: TM01
Date: 2010.06.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.31
£2.95
Add to cart
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
Add to cart
DIRECTOR APPOINTED KEITH ROBINSON
Form type: 288a
Date: 2009.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN KING
Form type: 288b
Date: 2009.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER
Form type: 288b
Date: 2009.04.07
£2.95
Add to cart
DIRECTOR APPOINTED JEAN-FRANCOIS HERMANS
Form type: 288a
Date: 2009.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS
Form type: 288b
Date: 2009.04.07
£2.95
Add to cart
DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT
Form type: 288a
Date: 2009.04.06
£2.95
Add to cart
DIRECTOR APPOINTED SIMON CHARLES WEBB
Form type: 288a
Date: 2009.04.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI
Form type: 288b
Date: 2008.07.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
Add to cart
RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.09
£2.95
Add to cart
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2006.02.06
£2.95
Add to cart
RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.02.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
Add to cart
RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.28
£2.95
Add to cart
RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JEAN-FRANCOIS HERMANS (current)
Secretary, 1999.04.01
21 QUEENS WALK EALING , LONDON
W5 1TP
JEAN-FRANCOIS HERMANS (current)
Director, CHARTERED SECRETARY, 2009.03.31
21 QUEENS WALK EALING , LONDON
W5 1TP
EDWARD HUGH DAVIDSON PEPPIATT (current)
Director, LAWYER, 2009.03.31
DE LA RUE HOUSE JAYS CLOSE , BASINGSTOKE
RG22 4BS, HAMPSHIRE
KEITH ROBINSON (current)
Director, ACCOUNTANT, 2010.06.01
DE LA RUE HOUSE JAYS CLOSE , BASINGSTOKE
RG22 4BS, HAMPSHIRE
JITESH HIMATLAL SODHA (current)
Director, CHIEF FINANCIAL OFFICER, 2015.08.10
DE LA RUE HOUSE JAYS CLOSE , BASINGSTOKE
RG22 4BS, HAMPSHIRE
CAROL ANN DOCKRELL (resigned)
Secretary, CHARTERED SECRETARY, 1993.06.16 - 1994.08.01
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
SALLY ANN FIELD (resigned)
Secretary, 1992.12.24 - 1999.03.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
COLIN CHARLES CHILD (resigned)
Director, ACCOUNTANT, 2010.06.01 - 2015.08.10
DE LA RUE HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4BS
LESLIE GRAY CULLEN (resigned)
Director, COMPANY DIRECTOR, 1992.12.24 - 1996.02.28
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
SHATISH DAMODAR DASANI (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2004.09.10 - 2008.07.01
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
SALLY ANN FIELD (resigned)
Director, BARRISTER, 1992.12.24 - 1999.03.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
DAVID WALTER FINNETT (resigned)
Director, ACCOUNTANT, 2002.06.30 - 2003.03.01
THE CHIMNEYS CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
DAVID WALTER FINNETT (resigned)
Director, ACCOUNTANT, 2000.02.16 - 2000.05.02
THE CHIMNEYS CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
CHRISTINE LOUISE FLUKER (resigned)
Director, BARRISTER, 1999.04.01 - 2009.03.31
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
CHRISTINE LOUISE FLUKER (resigned)
Director, BARRISTER, 1995.01.27 - 1995.03.31
13 CASTLEGATE , RICHMOND
TW9 2HL, SURREY
ROBERT HENRY HEATHCOTE (resigned)
Director, NONE, 1999.08.23 - 1999.10.06
BELFRY HOUSE OLD LANE GREAT HOLT DOCKENFIELD , FARNHAM
GU10 4HQ, SURREY
JEAN-FRANCOIS HERMANS (resigned)
Director, CHARTERED SECRETARY, 2000.05.02 - 2009.03.31
21 QUEENS WALK EALING , LONDON
W5 1TP
PAUL ROBERT HOLLINGWORTH (resigned)
Director, FINANCE DIRECTOR, 1999.08.01 - 2002.06.30
52A WIMBLEDON PARK ROAD , LONDON
SW18 5SH
STEPHEN ANTHONY KING (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.01 - 2009.03.31
24 BERNARD GARDENS WIMBLEDON , LONDON
SW19 7BE
RICHARD GEORGE LAING (resigned)
Director, COMPANY DIRECTOR, 1996.02.29 - 1999.08.01
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
KEVIN LOOSEMORE (resigned)
Director, MANAGING DIRECTOR, 1999.08.23 - 1999.10.01
PARK HOUSE 30 ALBERT ROAD PITTVILLE , CHELTENHAM
GL52 2QX, GLOUCESTERSHIRE
ROBERT GRAEME MCGOWAN (resigned)
Director, GROUP TREASURER, 1999.08.01 - 1999.10.06
6 DOWER CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XZ, BUCKINGHAMSHIRE
ROBERT GRAEME MCGOWAN (resigned)
Director, GROUP TREASURER, 2002.06.30 - 2004.09.10
6 DOWER CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XZ, BUCKINGHAMSHIRE
KEITH ROBINSON (resigned)
Director, ACCOUNTANT, 2009.03.31 - 2010.06.01
79 CHALVINGTON ROAD CHANDLER'S FORD , SOUTHAMPTON
SO53 3EG, HAMPSHIRE
SIMON CHARLES WEBB (resigned)
Director, GROUP FINANCE DIRECTOR, 2009.03.31 - 2010.06.01
55 HERTFORD AVENUE EAST SHEEN , LONDON
SW14 8EH

Companies near to DE LA RUE OVERSEAS ltd.

Information about the Private Limited Company DE LA RUE OVERSEAS 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: 2016.04.28. Reload the data