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ASCOT OVERSEAS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

ASCOT OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00425732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.14
dissolution date: 2008.07.29
last member list: 2005.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company ASCOT OVERSEAS LIMITED was a Private Limited Company, registration number 00425732, established in United Kingdom on the 14. December 1946. The company was dissolved. The company was in business for 69 years and 11 months. Previous names of this company were: SUTER INTERNATIONAL LIMITED. The company used to be located at PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT. Business of the company ASCOT OVERSEAS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.07.29. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.06.01. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 4.68
Date: 2008.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.03
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EX.RES"IN SPECIE"
Form type: MISC
Date: 2006.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, 2 HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DQ
Form type: 287
Date: 2006.03.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.24
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 18 HANOVER SQUARE, LONDON, W1R 9DA
Form type: 287
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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S366A DISP HOLDING AGM 25/11/99
Form type: ELRES
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: ELRES
Document description: S386 DISP APP AUDS 25/11/99
Document type: ANNOTATION
Date: 1999.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/99
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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ADOPT MEM AND ARTS 29/10/98
Form type: SRES01
Date: 1998.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1998.01.29
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COMPANY NAME CHANGED, SUTER INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 04/11/97
Form type: CERTNM
Date: 1997.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/06/97
Form type: SRES03
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.09

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Company directors and board members:

IONA LORRAINE DANCE (dissolve)
Secretary, BARRISTER, 2002.10.11 - 2008.07.29
DIAMOND HOUSE LOTUS PARK , STAINES
TW18 3AG, MIDDLESEX
GEOFFREY WILLIAM DANN (dissolve)
Director, GENERAL MANAGER, 2002.10.18 - 2008.07.29
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ
GEOFFREY COLIN FINKEMEYER (dissolve)
Director, TREASUER, 2001.07.31 - 2008.07.29
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT , STAINES
TW18 3AG, MIDDLESEX
ASCOT CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.10 - 2002.10.11
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
SUSAN FOLGER (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.14 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
MARY ELIZABETH GLEDHILL (dissolve)
Secretary, 1992.06.01 - 1993.03.10
5 CHAPEL ROW SKILLINGTON , GRANTHAM
NG33 5HA, LINCOLNSHIRE
MARK RICHARD HENSON (dissolve)
Secretary, CHARTERED SECRETARY, 1993.03.10 - 1995.06.01
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALAN JAMES ROBSON (dissolve)
Secretary, 1994.08.09 - 1996.11.14
22 MALVERN DRIVE , GRANTHAM
NG31 8GA, LINCS
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Secretary, SOLICITOR, 1999.07.30 - 1999.11.10
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
ASCOT CORPORATE DIRECTORS LIMIYED (dissolve)
Director, CORPORATE BODY, 1999.11.05 - 2002.10.18
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
NIGEL EDWIN BLYTHE-TINKER (dissolve)
Director, COMPANY SECRETARY, 1992.09.01 - 1994.05.31
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
GRAHAM CHARLES COULING (dissolve)
Director, ACCOUNTANT, 1994.11.30 - 1997.03.31
47 LIME GROVE KIRBY MUXLOE , LEICESTER
LE9 2DF
ARTHUR GREGORY FIRTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1994.11.30
WESTRIDGE HOUSE BELVOIR CLOSE , COLSTERWORTH
LINCOLNSHIRE
SUSAN FOLGER (dissolve)
Director, CHARTERED SECRETARY, 1996.09.09 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26 - 2000.01.28
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
MARK RICHARD HENSON (dissolve)
Director, CHARTERED SECRETARY, 1994.05.31 - 1994.08.09
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALAN HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1993.10.11 - 1997.01.07
THE WHITE HOUSE CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
BRIAN DAVID HOARE (dissolve)
Director, FINANCE DIRECTOR, 1992.06.01 - 1993.10.11
THE OLD BARN 32 HIGH STREET , WALTHAM ON THE WOLDS
LE14 4AH, LEICESTERSHIRE
RICHARD JOHN MEYERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.04 - 2001.07.31
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
ANTONY EDMUND PATON WALSH (dissolve)
Director, CHARTERED SECRETARY, 1992.06.01 - 1992.09.01
60 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Director, SOLICITOR, 1999.07.30 - 2001.07.31
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY

Companies near to ASCOT OVERSEAS ltd.

Information about the Private Limited Company ASCOT 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: 2016.05.03. Reload the data