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PLESSEY OVERSEAS LIMITED

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

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

PLESSEY OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00750585
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.19
dissolution date: 2008.08.01
last member list: 2007.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.18
documents available: 1

List of company documents:

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Find out more information about PLESSEY OVERSEAS LIMITED. Our website makes it possible to view other available documents related to PLESSEY OVERSEAS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/07 FROM:, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY GU16 8QD
Form type: 287
Date: 2007.10.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ
Form type: 287
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/04
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM:, NEW CENTURY PARK, P O BOX 53, COVENTRY, CV3 1HJ
Form type: 287
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2003.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/03 FROM:, NEW CENTURY PARK, P O BOX 53, COVENTRY, WARWICKSHIRE CV3 1HJ
Form type: 287
Date: 2003.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, 1 BRUTON STREET, LONDON, W1J 6AQ
Form type: 287
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.09.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2001.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/01 FROM:, VIGARAGE LANE, ILFORD, ESSEX, IG1 4AQ
Form type: 287
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 07/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/98
Form type: AA
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/92
Form type: 244
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/03/92
Form type: ELRES
Date: 1992.05.06
Child documents:
Document type: ANNOTATION
Date: 1992.05.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/03/92
Document type: ANNOTATION
Date: 1992.05.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/03/92
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.21

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Company directors and board members:

IAN PHILIP HOWARD (dissolve)
Secretary, BUSINESS EXECUTIVE, 1990.06.29 - 2008.08.01
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 1998.09.28 - 2008.08.01
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
PAUL MICHAEL HARRIS (dissolve)
Director, 2007.04.30 - 2008.08.01
7 CANFORD CLOSE , COVENTRY
CV3 6SS, WEST MIDLANDS
IAN PHILIP HOWARD (dissolve)
Director, BUSINESS EXECUTIVE, 1990.06.29 - 2008.08.01
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
JUERGEN CARLOS GEHRELS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1998.10.25
QUILLOT COTTAGE THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT13 0EE, SURREY
PHILIP VAN HORN GERDINE (dissolve)
Director, FINANCIAL EXECUTIVE, 1991.09.07 - 1998.07.31
82 WINGFOOT DRIVE CUMMAQUID MASSACHUSETTS 02637 , USA
MICHAEL LESTER (dissolve)
Director, SOLICITOR, 1991.09.07 - 1999.11.29
46 SHELDON AVENUE , LONDON
N6 4JR
DAVID BAXTER NEWLANDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.07 - 1997.07.07
LANE END CHUCKS LANE WALTON-ON-THE-HILL , TADWORTH
KT20 7UB, SURREY
RICHARD ANTHONY ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.12 - 2007.04.30
FIELDHEAD HOUSE CHURCH HILL SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY

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Information about the Private Limited Company PLESSEY 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: 2016.06.02. Reload the data