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ENGLISH & OVERSEAS DEVELOPMENTS LIMITED

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

Company details

1 SNOW HILL, LONDON, EC1A 2EN

ENGLISH & OVERSEAS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00453099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.24
last member list: 2001.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.31
documents available: 1

Mortgages:

PORTMAN BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1994.07.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, 58 DAVIES STREET, LONDON, W1K 5JF
Form type: 287
Date: 2001.11.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.17
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM:, 58 DAVIES STREET, LONDON, W1Y 1LB
Form type: 287
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, 29 BUCKINGHAM GATE, LONDON, SW1E 6NF
Form type: 287
Date: 1998.08.21
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
Child documents:
Document type: ANNOTATION
Date: 1997.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/93 FROM:, 29 BUCKINGHAM GATE, LONDON, SW1E 6NF
Form type: 287
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/93 FROM:, 2 GROSVENOR GARDENS, LONDON SW1 ODH
Form type: 287
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21

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Company directors and board members:

REBECCA JANE WORTHINGTON (dissolve)
Secretary, 1999.10.20
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
EDWARD STRATFORD DUGDALE (dissolve)
Director, COMPANY DIRECTOR, 1999.06.07
190 AVENUE ROAD , LONDON
W3 8QQ
NIGEL GEORGE ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT/COMPANY D, 1999.06.07
WILLMEAD FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NP, DEVON
JAMES NICHOLAS LAZARUS (dissolve)
Director, COMPANY DIRECTOR, 1994.06.10
MISBOURNE 47 FOXDELL WAY CHALFONT ST PETER , GERRARDS CROSS
SL9 0PL, BUCKINGHAMSHIRE
NICHOLAS SIMON KEITH SHATTOCK (dissolve)
Director, SOLICITOR, 1999.06.07
1 COURT LANE DULWICH , LONDON
SE21 7DH
ADRIAN ROGER WYATT (dissolve)
Director, COMPANY DIRECTOR, 1999.06.07
BROOM MANOR COTTERED , BUNTINGFORD
SG9 9QE, HERTFORDSHIRE
TIMOTHY DAVID GIBSON (dissolve)
Secretary, ACCOUNTANT, 1996.08.31 - 1998.05.09
FLAT 4 90/92 SEVEN SISTERS ROAD , LONDON
N7 6AE
PAUL HUGHES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.06.07 - 2000.01.31
LARK RISE 5 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
GAIL ROBSON SKEETE (dissolve)
Secretary, ACCOUNTANT, 1999.10.20 - 2001.07.01
22A WOODPECKER COPSE LOCKS HEATH , SOUTHAMPTON
SO31 6WS, HAMPSHIRE
GAIL ROBSON SKEETE (dissolve)
Secretary, 1998.05.09 - 1999.08.31
17 FIELD CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6TX, HAMPSHIRE
PAUL ANDREW THIMONT (dissolve)
Secretary, 1991.05.31 - 1992.01.02
58 KINGS ROAD WIMBLEDON , LONDON
SW19 8QW
PETER THOMAS GRIFFITH WOOLLEY (dissolve)
Secretary, ACCOUNTANT, 1992.01.02 - 1996.08.31
2 FERNSLEIGH CLOSE , CHALFONT ST PETER
SL9 0HR, BUCKINGHAMSHIRE
JAMES ROBERT CLARK (dissolve)
Director, 1991.05.31 - 1999.06.07
LOGMORE 37 THE AVENUE , CHEAM
SM2 7QA, SURREY
PAUL ANDREW THIMONT (dissolve)
Director, ACCOUNTANT, 1991.05.31 - 1992.01.02
58 KINGS ROAD WIMBLEDON , LONDON
SW19 8QW
PETER THOMAS GRIFFITH WOOLLEY (dissolve)
Director, ACCOUNTANT, 1992.01.02 - 1996.08.31
2 FERNSLEIGH CLOSE , CHALFONT ST PETER
SL9 0HR, BUCKINGHAMSHIRE

Companies near to ENGLISH & OVERSEAS DEVELOPMENTS ltd.

Information about the Private Limited Company ENGLISH & OVERSEAS DEVELOPMENTS 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: 2016.05.05. Reload the data