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OVERSEAS MINERALS LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

OVERSEAS MINERALS LIMITED on the map

Company type: Private Limited Company
Company number: 00638196
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.28
last member list: 1998.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.01.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/98 FROM:, 6 ST JAMES`S SQUARE, LONDON SW1Y 4LD
Form type: 287
Date: 1998.11.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.13
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S366A DISP HOLDING AGM 23/10/98
Form type: ELRES
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: ELRES
Document description: S386 DISP APP AUDS 23/10/98
Document type: ANNOTATION
Date: 1998.11.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/98
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/01/98
Form type: SRES03
Date: 1998.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FELDERLARCH LIMITED, CERTIFICATE ISSUED ON 24/06/93
Form type: CERTNM
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
AD 14/05/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
AD 14/05/93---------, £ SI [email protected]=200000, £ IC 100/200100
Form type: 88(2)P
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/05/93
Form type: ORES04
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/05/93
Form type: ORES04
Date: 1993.05.24
Child documents:
Document type: ANNOTATION
Date: 1993.05.24
Form type: SRES01
Document description: ADOPT MEM AND ARTS 14/05/93
Order cannot be placed (digitalisation not planned)
£ NC 100/200100, 14/05/93
Form type: 123
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/93 FROM:, DAWSON LANE, DUDLEY HILL, BRADFORD, WEST YORKSHIRE BD4 6HW
Form type: 287
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EXPRESS GIFTS LIMITED, CERTIFICATE ISSUED ON 24/11/92
Form type: CERTNM
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19

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Company directors and board members:

DAREN CLIVE LOWRY (dissolve)
Secretary, 1997.07.28
27 MALDEN FIELDS THREE VALLEYS WAY ALDENHAM ROAD , BUSHEY
WD2 2QA, HERTFORDSHIRE
BARRY GEORGE GALE (dissolve)
Director, CHARTERED SECRETARY, 1993.12.20
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
ANETTE VENDELBO LAWLESS (dissolve)
Director, CHARTERED SECRETARY, 1998.05.22
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
CHRISTOPHER LENON (dissolve)
Director, HEAD OF TAXATION, 1993.12.20
73 CHEYNE COURT CHELSEA , LONDON
SW3 5TT
TRACEY JANE BARCLAY (dissolve)
Secretary, 1993.03.12 - 1997.08.27
TUDOR HOUSE 45 CARPENTERS WOOD DRIVE , CHORLEYWOOD
WD3 5RN, HERTFORDSHIRE
DONALD HALE (dissolve)
Secretary, 1991.07.19 - 1993.03.12
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
IVAN JOSEPH BOLTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1993.03.12
STOCKAGATE LEE LANE COTTINGLEY , BINGLEY
BD16 1UG, WEST YORKSHIRE
KEITH CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1993.03.12
MOORLANDS MOOR LANE BURLEY WOODHEAD , ILKLEY
LS29 7SW, WEST YORKSHIRE
ASHLEY BEVERLEY CYRIL DE SILVA (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.12 - 1993.12.23
5 LYNDHURST AVENUE , SUNBURY ON THAMES
TW16 6QZ, MIDDLESEX
MICHAEL MILLICE FREEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.20 - 1998.05.31
20 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JS
PHILIP GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.11.17
196 HUYTON LANE , LIVERPOOL
L36 1TQ, MERSEYSIDE
DAVID ANTHONY JOHNSON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.19 - 1993.03.12
COLD KNOLL FARM STANBURY , HAWORTH
BD22 0HH, WEST YORKSHIRE
THOMAS JOHN LIGHTERNESS (dissolve)
Director, TREASURER, 1993.03.12 - 1993.12.20
WHISTLERS GREEN FOXBURROW HILL BRAMLEY , GUILDFORD
GU5 0BU, SURREY
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Director, CHARTERED SECRETARY, 1993.03.12 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
PHILIP BINNS MAUDSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.11.17
UPPER ISLE FARM LEEMING OXENHOPE , KEIGHLEY
BD22 9QF, WEST YORKSHIRE
RICHARD CHRISTOPHER REEVE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.11.17
LYNGARTH BOWDEN AVENUE PLEASINGTON , BLACKBURN
BB2 5JJ, LANCASHIRE
JONATHAN HAYDEN SPALDING (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.11.17
21 BEARDWOOD PARK , BLACKBURN
BB2 7BW, LANCASHIRE
KELVIN MAURICE TROTT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.11.17
HOLLY HOUSE HEATH TOP , CHURCH BROUGHTON
DE65 5AY, DERBYSHIRE
NORMAN ARTHUR WAINWRIGHT (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.19 - 1992.02.07
7 DIBBINVIEW GROVE SPITAL , WIRRAL
CH639FW, MERSEYSIDE
UK
DAVID WOLSTENHOLME (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.12 - 1993.09.30
2 PRIORY CLOSE CHURCH CRESCENT FINCHLEY , LONDON
N3 1BB

Companies near to OVERSEAS MINERALS ltd.

Information about the Private Limited Company OVERSEAS MINERALS 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: 2016.05.24. Reload the data