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IFF OVERSEAS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

IFF OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00385809
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.02.25
dissolution date: 2013.02.08
last member list: 2011.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.20
documents available: 1

List of company documents:

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Find out more information about IFF OVERSEAS LIMITED. Our website makes it possible to view other available documents related to IFF 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, C/O SAMSKIP MCL, WESTERN HOUSE HADLEIGH ROAD, IPSWICH, SUFFOLK, IP2 0HP, ENGLAND
Form type: AD01
Date: 2011.10.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.05
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.04
Form type: LATEST SOC
Document description: 04/08/11 STATEMENT OF CAPITAL;GBP 38984
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMSKIP MULTIMODAL CONTAINER LOGISTICS BV / 20/07/2010
Form type: CH02
Date: 2010.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, C/O SEAWHEEL LTD WESTERN HOUSE, HADLEIGH ROAD, IPSWICH, SUFFOLK, IP2 0HP
Form type: AD01
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DWYER
Form type: TM01
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED MRS SARAH JONES
Form type: AP01
Date: 2010.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DWYER / 30/09/2008
Form type: 288c
Date: 2008.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED SIMON MICHAEL DWYER
Form type: 288a
Date: 2008.07.02
£2.95
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SECRETARY APPOINTED SARAH JONES
Form type: 288a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHAN ALBERT OPREL LOGGED FORM
Form type: 288b
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED SAMSKIP MULTIMODAL CONTAINER LOGISTICS BV
Form type: 288a
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR WOUTER PRONK
Form type: 288b
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/02
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.19

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Company directors and board members:

SARAH JONES (dissolve)
Secretary, 2006.04.01 - 2013.02.08
42 BLAKE AVENUE SHOTLEY GATE , IPSWICH
IP9 1RL, SUFFOLK
SARAH JONES (dissolve)
Director, FINANCE MANAGER, 2010.02.25 - 2013.02.08
1 MORE LONDON PLACE , LONDON
SE1 2AF
SAMSKIP MULTIMODAL CONTAINER LOGISTICS BV (dissolve)
Director, 2008.01.31 - 2013.02.08
HAVENNUMMER 2203 WAALHAVEN OOSTZIJDE 81 , 3087 BM ROTTERDAM
NETHERLANDS
LAURA MAY DANE (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.31 - 1996.04.11
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
ROBERT ALAN HOLMES (dissolve)
Secretary, DIRECTOR, 2001.06.11 - 2003.04.15
MAGNOLIA COTTAGE LOWER ROAD PELDON , COLCHESTER
CO5 7QR, ESSEX
MICHAEL THOMAS NAYLOR (dissolve)
Secretary, DIRECTOR, 2003.04.15 - 2005.08.11
5 NEYLAND CLOSE HEATON , BOLTON
BL1 5FD
JOHAN ALBERT OPREL (dissolve)
Secretary, DIRECTOR, 2005.08.11 - 2006.04.01
KASTANJEDAL 60 3142 AP , MAASSLUIS
THE NETHERLANDS
LEE ROBERTS (dissolve)
Secretary, DIRECTOR, 1996.04.11 - 1999.10.27
26 WARRINER AVENUE , HORNCHURCH
RM12 4LN, ESSEX
LESLIE PHILIP ROGERS (dissolve)
Secretary, 1999.10.27 - 2001.06.11
BURSTALL GRANGE GRANGE DRIVE BURSTALL , IPSWICH
IP8 3ES, SUFFOLK
LESLIE PHILIP ROGERS (dissolve)
Secretary, 1992.11.19 - 1994.03.31
BURSTALL GRANGE GRANGE DRIVE BURSTALL , IPSWICH
IP8 3ES, SUFFOLK
DAVID BARDSLEY (dissolve)
Director, COMPANY DIRECTOR, 2003.08.04 - 2005.08.11
10 AGECROFT ROAD EAST PRESTWICH , MANCHESTER
M25 9GZ, LANCASHIRE
CHRISTOPHER RICHARD BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1994.03.31
BECKETTS UPPER ROAD LITTLE CORNARDS GREEN WORKHORSE , SUDBURY
CO10 0NZ, SUFFOLK
PAUL ROBERT BROWN (dissolve)
Director, MANAGING DIRECTOR, 2002.01.01 - 2002.12.06
4 ROBERTS GROVE , WOKINGHAM
RG41 4WR, BERKSHIRE
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1998.12.07 - 2003.08.04
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
LAURA MAY DANE (dissolve)
Director, COMPANY SECRETARY, 1994.03.31 - 1996.04.11
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
RICHARD BANISTER DAWBARN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1993.03.10
21 GREENWAYS , BECKENHAM
BR3 3NG, KENT
STEWART THOMPSON DUNCAN (dissolve)
Director, 1996.04.11 - 1998.12.07
13 YORK ROAD , ST ALBANS
AL1 4PL, HERTFORDSHIRE
SIMON MICHAEL DWYER (dissolve)
Director, COMPANY DIRECTOR, 2007.12.01 - 2010.02.25
9 THE POINT , CLEETHORPES
DN35 8EU, SOUTH HUMBERSIDE
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SEC, 1994.03.31 - 1996.04.11
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
ROBERT ALAN HOLMES (dissolve)
Director, 2001.06.11 - 2003.02.03
MAGNOLIA COTTAGE LOWER ROAD PELDON , COLCHESTER
CO5 7QR, ESSEX
ALAN BRYN JONES (dissolve)
Director, COMPANY DIRECTOR, 2002.12.06 - 2005.08.11
TRELORNE CANNONS LANE HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HX, HERTFORDSHIRE
MICHAEL THOMAS NAYLOR (dissolve)
Director, 2003.02.03 - 2005.08.11
5 NEYLAND CLOSE HEATON , BOLTON
BL1 5FD
JOHAN ALBERT OPREL (dissolve)
Director, 2005.08.11 - 2006.04.01
KASTANJEDAL 60 3142 AP , MAASSLUIS
THE NETHERLANDS
WOUTER PRONK (dissolve)
Director, 2005.08.11 - 2008.01.31
BERGMOLEN 77 , ALPHEN A/D RGN
2406 KW
HOLLAND
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 1998.12.07 - 2003.08.04
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
LEE ROBERTS (dissolve)
Director, 1996.04.11 - 1999.10.27
26 WARRINER AVENUE , HORNCHURCH
RM12 4LN, ESSEX
LESLIE PHILIP ROGERS (dissolve)
Director, 1996.04.11 - 2001.12.31
BURSTALL GRANGE GRANGE DRIVE BURSTALL , IPSWICH
IP8 3ES, SUFFOLK
GERALD ERNEST RUFFELL (dissolve)
Director, COMPANY DIRECTOR, 2003.08.04 - 2005.08.11
7 HAWES ROAD , BROMLEY
BR1 3JS, KENT
WILLIAM JAMES SHIPLEE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1994.03.31
LONG HOUSE CARMEL STREET GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PH, ESSEX

Companies near to IFF OVERSEAS ltd.

Information about the Private Limited Company IFF 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: 2016.04.29. Reload the data