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AOC OVERSEAS LIMITED

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

Company details

HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL

AOC OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00888610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.28
dissolution date: 2001.04.03
last member list: 2000.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.04
documents available: 1

List of company documents:

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Find out more information about AOC OVERSEAS LIMITED. Our website makes it possible to view other available documents related to AOC 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/99 FROM:, 65 VINCENT SQUARE, LONDON, SW1P 2RX
Form type: 287
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/10/98
Form type: SRES03
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.03
£2.95
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RE AUD APP 16/04/98
Form type: WRES13
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 20/12/93
Form type: ELRES
Date: 1994.01.27
Child documents:
Document type: ANNOTATION
Date: 1994.01.27
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/93
Document type: ANNOTATION
Date: 1994.01.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/93
Document type: ANNOTATION
Date: 1994.01.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/12/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/93
Form type: 363(287)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/88 FROM:, VICTORIA PLAZA (4TH FLOOR), 11 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SP
Form type: 287
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/86 FROM:, BLACKFRIARS HSE, 19 NEW BRIDGE ST, LONDON, EC4Y 6DB
Form type: 287
Date: 1986.08.22

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Company directors and board members:

IAN MAURICE HENNIKER SMITH (dissolve)
Secretary, 1997.11.03 - 2001.04.03
FISHERS COX GREEN , RUDGWICK
RH12 3DD, WEST SUSSEX
KEVIN JAMES FORDER (dissolve)
Director, COMMERCIALISATION MANAGER, 1999.09.30 - 2001.04.03
20 SOLE FARM ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 3DY, SURREY
RICHARD WILLIAM PYE (dissolve)
Director, TREASURER, 1999.09.30 - 2001.04.03
LARCHWOOD 5 THE RIDINGS , KINGSWOOD
KT20 6HJ, SURREY
DOUGLAS FOWLIE GILL (dissolve)
Secretary, 1992.10.18 - 1993.05.24
LOWER RANNIESHILL FARM NEWMACHAR , ABERDEEN
AB2 0UF
GORDON SCOTT SHEPHERD (dissolve)
Secretary, DIRECTOR, 1993.05.24 - 1997.11.03
19 CROMAR GARDENS KINGSWELLS , ABERDEEN
AB1 8TF
ASHOK KUMAR BAKSHI (dissolve)
Director, 1997.10.22 - 1999.03.15
32 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HF
DOUGLAS FOWLIE GILL (dissolve)
Director, FINANCE DIRECTOR, 1992.10.18 - 1997.10.22
LOWER RANNIESHILL FARM NEWMACHAR , ABERDEEN
AB2 0UF
JOHN MICHAEL HYSLOP (dissolve)
Director, MANAGING DIRECTOR, 1992.10.18 - 1993.05.24
10 BELLENDEN WALK MILLTIMBER , ABERDEEN
AB1 0EN, ABERDEENSHIRE
DOUGLAS GEORGE LAWRIE (dissolve)
Director, 1997.10.22 - 1999.09.30
10 WALLACEBRAE AVENUE DANESTONE , ABERDEEN
AB22 8XL
ROBERT SIMON LEGGET (dissolve)
Director, FINANCE DIRECTOR, 1992.10.18 - 1993.05.24
FOXHOLM , COBHAM
KT11 1EF, SURREY
DAVID NIGEL ODLING (dissolve)
Director, MARKETING DIRECTOR, 1992.10.18 - 1993.05.24
26 ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
GORDON SCOTT SHEPHERD (dissolve)
Director, 1993.05.24 - 1997.11.03
19 CROMAR GARDENS KINGSWELLS , ABERDEEN
AB1 8TF
TIMOTHY MARY SLATTERY (dissolve)
Director, OPERATIONS DIRECTOR, 1992.10.18 - 1993.05.24
4 QUEEN'S GROVE , ABERDEEN
AB15 8HE
RICHARD OVERALL WILSON (dissolve)
Director, CHAIRMAN, 1992.10.18 - 1993.05.24
674 SHARTLE CIRCLE , HOUSTON
FOREIGN, TEXAS
USA

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Information about the Private Limited Company AOC 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: 2016.06.12. Reload the data