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BUILDING SPECIALISTS OVERSEAS LIMITED

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

Company details

71-77 UPPER BROCKLEY ROAD, LONDON, SE4 1TF

BUILDING SPECIALISTS OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00437960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.30
dissolution date: 1997.10.14
last member list: 1993.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1977.07.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.24
£2.95
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NOTICE OF RES OF AN AUDITOR
Form type: MISC
Date: 1996.10.14
£2.95
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STATE BY PERSON CEASING AS AUDIT
Form type: MISC
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/12/94
Form type: ELRES
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 02/12/94
Form type: ELRES
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 02/12/94
Form type: ELRES
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/93
Form type: 363(287)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 04/03/93
Form type: ORES04
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
£ NC 2000/10000, 04/03/
Form type: SRES04
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.07

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Company directors and board members:

JOHN LOVIS (dissolve)
Secretary, COMPANY DIRECTOR, 1993.03.03 - 1997.10.14
18 COOMBE ROAD , TORQUAY
TQ2 8EJ, DEVON
MILTON SOCRATES MILTIADOU (dissolve)
Director, 1995.10.05 - 1997.10.14
25 PAGE STREET , LONDON
NW7 2EL
MANU PATEL (dissolve)
Secretary, 1991.08.14 - 1993.03.03
92 MOUNT PLEASANT ROAD , LONDON
SE13 6RQ
SIDNEY RONALD FUNDELL (dissolve)
Director, 1991.08.14 - 1995.10.05
TALL TREES DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE
HORACE FRANK ROFFE (dissolve)
Director, CONTRACTS MANAGER, 1991.08.14 - 1993.03.26
239 COMMONSIDE EAST , MITCHAM
CR4 1HB, SURREY

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Information about the Private Limited Company BUILDING SPECIALISTS 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: 2016.05.04. Reload the data