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DEBENHAMS OVERSEAS HOLDINGS LIMITED

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

Company details

1 WELBECK STREET, LONDON, W1G 0AA

DEBENHAMS OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00480825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.04.11
dissolution date: 2013.07.02
last member list: 2012.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2012.09.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.28
documents available: 1

Mortgages:

ALLIANCE ASSURANCE COMPANY LTD.
TRUST DEED - Outstanding on 1951.03.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.06
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ALTER ARTICLES 25/02/2013
Form type: RES01
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES13
Document description: COMPANY BUSINESS 25/02/2013
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.02.28
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28/02/13 STATEMENT OF CAPITAL GBP 1.000002
Form type: SH19
Date: 2013.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.28
Form type: LATEST SOC
Document description: 28/02/13 STATEMENT OF CAPITAL;GBP 1.000002
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SOLVENCY STATEMENT DATED 26/02/13
Form type: CAP-SS
Date: 2013.02.28
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REDUCE SHARE PREM A/C 26/02/2013
Form type: RES13
Date: 2013.02.28
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25/02/13 STATEMENT OF CAPITAL GBP 500001
Form type: SH01
Date: 2013.02.28
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REDUCE ISSUED CAPITAL 26/02/2013
Form type: RES06
Date: 2013.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12
Form type: AA
Date: 2013.02.01
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012
Form type: CH01
Date: 2012.03.05
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DIRECTOR APPOINTED MR SIMON EDWARD HERRICK
Form type: AP01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE
Form type: TM01
Date: 2012.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11
Form type: AA
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN
Form type: TM01
Date: 2011.09.05
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10
Form type: AA
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010
Form type: CH01
Date: 2010.11.10
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING
Form type: TM01
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP
Form type: AP01
Date: 2010.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09
Form type: AA
Date: 2010.01.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008
Form type: 288c
Date: 2008.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07
Form type: AA
Date: 2008.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.04
£2.95
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S80A AUTH TO ALLOT SEC 17/05/02
Form type: ELRES
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 17/05/02
Document type: ANNOTATION
Date: 2002.05.31
Form type: ELRES
Document description: S386 DISP APP AUDS 17/05/02
Document type: ANNOTATION
Date: 2002.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/05/02
Document type: ANNOTATION
Date: 2002.05.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/05/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00
Form type: AA
Date: 2001.06.26

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Company directors and board members:

PAUL REX EARDLEY (dissolve)
Secretary, SOLICITOR, 2007.10.15 - 2013.07.02
91 WIMPOLE STREET , LONDON
W1G 0EF
SIMON EDWARD HERRICK (dissolve)
Director, COMPANY DIRECTOR, 2012.01.10 - 2013.07.02
91 WIMPOLE STREET , LONDON
W1G 0EF
MICHAEL JOHN TODKILL SHARP (dissolve)
Director, TRADING DIRECTOR, 2010.03.31 - 2013.07.02
91 WIMPOLE STREET , LONDON
W1G 0EF
JOHN HODGES (dissolve)
Secretary, DEPUTY COMPANY SECRETARY, 1993.03.01 - 2004.02.09
THE OLD ORCHARD BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AU, SURREY
GUY ANTONY JOHNSON (dissolve)
Secretary, 2004.02.09 - 2007.10.15
91 WIMPOLE STREET , LONDON
W1G 0EF
PHILIP CLAYTON SMITH (dissolve)
Secretary, 1992.06.28 - 1993.03.01
24 BISHOPS AVENUE ELSTREE , BOREHAMWOOD
WD6 3LZ, HERTFORDSHIRE
DAVID JOHN BATES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.28 - 1994.12.16
11 THE LAURELS POTTEN END , BERKHAMSTED
HP4 2SP, HERTFORDSHIRE
DAVID NIGEL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.16 - 1997.12.10
8 FLORA GROVE , ST ALBANS
AL1 5ET, HERTFORDSHIRE
MARTIN CLIFFORD-KING (dissolve)
Director, CHIEF FINANCIAL ADVISER DEBENH, 1997.12.10 - 1999.04.28
40 KINGS ROAD , CHALFONT ST GILES
HP8 4HS, BUCKINGHAMSHIRE
DAVID PETER COATES (dissolve)
Director, TREASURER, 1997.12.10 - 2004.02.09
STAMFORD LODGE 37 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HJ, KENT
JOHN HODGES (dissolve)
Director, DEPUTY COMPANY SECRETARY, 1992.06.28 - 2003.12.04
THE OLD ORCHARD BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AU, SURREY
JOHN DAVID LOVERING (dissolve)
Director, 2003.12.04 - 2010.03.31
91 WIMPOLE STREET , LONDON
W1G 0EF
PATRICIA VALDA SKINNER (dissolve)
Director, SOLICITOR, 1993.03.01 - 2003.12.04
11 MANOR DRIVE , LONDON
NW7 3ND
PHILIP CLAYTON SMITH (dissolve)
Director, SECRETARY, 1992.06.28 - 1993.03.01
24 BISHOPS AVENUE ELSTREE , BOREHAMWOOD
WD6 3LZ, HERTFORDSHIRE
ROBERT WILLIAM TEMPLEMAN (dissolve)
Director, 2003.12.04 - 2011.09.04
91 WIMPOLE STREET , LONDON
W1G 0EF
GAIL TIMMINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.10 - 2004.05.31
4 OLDEAN CLOSE TILEHURST , READING
RG31 5QA, BERKSHIRE
CHRISTOPHER KEVIN WOODHOUSE (dissolve)
Director, 2003.12.04 - 2012.01.10
91 WIMPOLE STREET , LONDON
W1G 0EF

Companies near to DEBENHAMS OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company DEBENHAMS OVERSEAS HOLDINGS 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: 2016.05.11. Reload the data