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WILLBROS (OVERSEAS) LIMITED

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

Company details

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS

WILLBROS (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00615246
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.20
dissolution date: 2014.12.02
last member list: 2010.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.15
documents available: 1

Mortgages:

LAZARD BROTHERS & CO LIMITED
INDEMNITY - Outstanding on 1981.12.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2014
Form type: 4.68
Date: 2014.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013
Form type: 4.68
Date: 2013.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012
Form type: 4.68
Date: 2012.06.11
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2011.07.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.24
Form type: LATEST SOC
Document description: 24/06/10 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / LORI KAY PINDER / 01/05/2010
Form type: CH01
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CRUM
Form type: TM01
Date: 2010.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED JERRIT MORRIS COWARD
Form type: AP01
Date: 2009.10.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.11
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ALTER MEMORANDUM 27/08/2009
Form type: RES01
Date: 2009.09.11
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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SECTION 175(5)A 09/02/2009
Form type: RES13
Date: 2009.02.24
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DIRECTOR APPOINTED LORI KAY PINDER
Form type: 288a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM PARDUE
Form type: 288b
Date: 2009.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PARDUE / 01/05/2008
Form type: 288c
Date: 2008.07.01
£2.95
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DIRECTOR APPOINTED THOMAS ALBERT CRUM
Form type: 288a
Date: 2008.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2001.08.13

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 2007.04.16 - 2014.12.02
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
JERRIT MORRIS COWARD (dissolve)
Director, BUSINESS EXECUTIVE, 2009.08.31 - 2014.12.02
1111 RICHELIEU LANE , HOUSTON
TEXAS 77018
UNITED STATES
LORI KAY PINDER (dissolve)
Director, MANAGER, 2009.01.08 - 2014.12.02
4400 POST OAK PARKWAY SUITE 1000 , HOUSTON
TEXAS 77027
USA
KATHY EILEEN ALEXANDER (dissolve)
Secretary, 1997.07.01 - 2001.05.09
670 MEADOWOOD DRIVE , BROKEN ARROW
OKLAHOMA
USA
MONICA MARY BAGGULEY (dissolve)
Secretary, 1997.07.01 - 2000.11.30
7 HIGHFIELD CLOSE , WEST BYFLEET
KT14 6QR, SURREY
DENNIS GUY BERRYHILL (dissolve)
Secretary, 2001.05.09 - 2004.07.23
9130 WOODWIND LAKES DRIVE , HOUSTON
TEXAS 77040
USA
RICHARD JOHN DAVIDSON (dissolve)
Secretary, 1992.06.15 - 1993.09.30
32 ST GEORGES ROAD , TWICKENHAM
TW1 1QR, MIDDLESEX
TROY ROBERT HOLBRITTER (dissolve)
Secretary, 2001.05.09 - 2003.02.18
1211 G JACKSON BOULEVARD , HOUSTON
TEXAS 77006
USA
JOHN NEIL HOVE (dissolve)
Secretary, LAWYER, 1997.07.01 - 2001.05.09
1824 EAST 30TH PLACE , TULSA
74114, OKLAHOMA
USA
WILLIAM LOWERY PARDUE (dissolve)
Secretary, BUSINESSMAN, 2004.07.26 - 2007.04.16
1963 LEXINGTON 1 , HOUSTON
TEXAS 77098
USA
THOMAS BREARTON REILLY (dissolve)
Secretary, BUSINESS EXECUTIVE, 1993.09.30 - 1997.07.01
7317 SOUTH BIRMINGHAM PLACE , TULSA
74136, OKLAHOMA
USA
MONICA MARY BAGGULEY (dissolve)
Director, BUSINESS EXECUTIVE, 1992.06.15 - 2000.11.30
7 HIGHFIELD CLOSE , WEST BYFLEET
KT14 6QR, SURREY
LARRY JOE BUMP (dissolve)
Director, BUSINESS EXECUTIVE, 1992.10.21 - 1997.07.01
7538 SOUTH GARY PLACE , TULSA
FOREIGN, OKLAHOMA 74136
USA
THOMAS ALBERT CRUM (dissolve)
Director, BUSINESSMAN, 2008.03.03 - 2010.02.01
4400 POST OAK PARKWAY SUITE 1000 , HOUSTON
TEXAS 77027
USA
ROBERT CLAY ETHERIDGE (dissolve)
Director, BUSINESSMAN, 2005.01.07 - 2006.11.14
602 EAST 9TH STREET , HOUSTON
TEXAS 77007
USA
JOEL MICHAEL GALL (dissolve)
Director, BUSINESS EXECUTIVE, 1992.06.15 - 1994.01.01
31 KINGS QUAY , LONDON
SW10 0UX
DAVID LEE KAVANAUGH (dissolve)
Director, BUSINESS EXECUTIVE, 1997.07.01 - 2000.05.31
2814 EAST 84TH STREET , TULSA
74137, OKLAHOMA
USA
DAVID FRANCIS LAMB (dissolve)
Director, BUSINESSMAN, 2004.07.26 - 2006.10.05
6 ORMESBY CHINE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 7AR, ESSEX
WILLIAM LOWERY PARDUE (dissolve)
Director, BUSINESSMAN, 2007.04.16 - 2008.12.30
916 NICHOLSON STREET HOUSTON , TEXAS 77008-6750
USA
JOHN KEITH PHILLIPS (dissolve)
Director, CONSULTANT, 1992.06.15 - 1995.06.15
CAMPDEN HILL HOUSE ILMINGTON , SHIPSTON ON STOUR
CV36 4LH, WARWICKSHIRE
MILTON KEITH PHILLIPS (dissolve)
Director, BUSINESS EXECUTIVE, 1992.06.15 - 1992.10.29
7707 SOUTH OSWEGO , TULSA
FOREIGN, OKLAHOMA 74136
USA
JEFFERY DALE THETGE (dissolve)
Director, BUSINESSMAN, 2004.07.26 - 2004.09.17
10817 EAST 101ST STREET , OWASSO
OKLAHOMA 74055
USA
JAMES KENNETH TILLERY (dissolve)
Director, BUSINESSMAN, 2004.07.26 - 2005.01.06
28 CAPE CODDER \204 , FALMOUTH
MASSACHUSETTS 02540
USA
THOMAS CLAY TISE (dissolve)
Director, BUSINESSMAN, 2004.07.26 - 2004.09.17
1807 ELMEN , HOUSTON
TEXAS 77019
USA
HAROLD ARTHUR WELLER (dissolve)
Director, BUSINESS EXECUTIVE, 1992.10.21 - 1998.06.05
SANDLEA HIGH CLIFF GRANGE SIDMOUTH ROAD , LYME REGIS
DT7 3EH, DORSET
ARTHUR JOHN WEST (dissolve)
Director, BUSINESS EXECUTIVE, 1994.01.01 - 2006.12.31
THE OLD RECTORY BARKSTON , GRANTHAM
NG32 2NB, LINCOLNSHIRE
ADRIAN PAUL WRIGHT (dissolve)
Director, BUSINESS EXECUTIVE, 1997.07.01 - 2000.04.28
9960 SOUTH QUEBEC , TULSA
74137, OKLAHOMA
USA

Companies near to WILLBROS (OVERSEAS) ltd.

Information about the Private Limited Company WILLBROS (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: 2016.05.22. Reload the data