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ERNEST A.NOTCUTT(OVERSEAS)LIMITED

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

Company details

ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP

ERNEST A.NOTCUTT(OVERSEAS)LIMITED on the map

Company type: Private Limited Company
Company number: 00893848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.12
dissolution date: 2000.06.13
last member list: 1999.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

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

Returns:

overdue: NO
last made update: 1999.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/99 FROM:, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF
Form type: 287
Date: 1999.07.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/12/94
Form type: SRES03
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/94 FROM:, 15 MINORIES, LONDON, EC3N 1NJ
Form type: 287
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
S366A,S252,S386 15/11/90
Form type: ERES13
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 210483
Form type: SRES03
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/89 FROM:, IBEX HOUSE, MINORIES, LONDON, EC3N 1HJ
Form type: 287
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1986.07.03

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.04.23 - 2000.06.13
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, DIRECTOR ADMIN SERVICES, 1997.05.23 - 2000.06.13
SKURRAYS PETTERIDGE LANE , MATFIELD
TN12 7LT, KENT
LYNN MARIA BEEVER (dissolve)
Secretary, 1991.08.06 - 1994.01.01
226 LODGE LANE , GRAYS
RM16 2TH, ESSEX
PATRICIA MARGARET DAVIDSON (dissolve)
Secretary, 1996.06.14 - 1999.04.23
INSHRIACH BACK LANE , BUCKS HORN OAK
GU10 4LW, SURREY
LEWIS ALEXANDER JOHN DUTHIE (dissolve)
Secretary, 1991.05.14 - 1991.08.06
24 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BE, SURREY
ANNE CATHERINE RAMSAY (dissolve)
Secretary, 1994.04.19 - 1996.06.14
THE OLD RECTORY COLCHESTER ROAD CHAPPEL , COLCHESTER
CO6 2AE, ESSEX
MICHAEL DAVID CONWAY (dissolve)
Director, CHARTERED SECRETARY, 1994.03.30 - 1997.05.23
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
LEWIS ALEXANDER JOHN DUTHIE (dissolve)
Director, CHARTERED SECRETARY, 1991.05.14 - 1991.08.06
24 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BE, SURREY
IAN FINLAY LYON (dissolve)
Director, INSURANCE BROKER, 1991.05.14 - 1995.09.06
26 NORMAN AVENUE , BISHOPS STORTFORD
CM23 4HL, HERTFORDSHIRE
DAVID JOHN RIVIERE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.06 - 1997.10.15
49 OATHALL ROAD , HAYWARDS HEATH
RH16 3EL, WEST SUSSEX
PAUL SWAIN (dissolve)
Director, INSURANCE BROKER, 1991.05.14 - 1992.06.30
10 GRANVILLE SQUARE , LONDON
WC1X 9PF
DONALD WHITTLE (dissolve)
Director, INSURANCE BROKER, 1991.05.14 - 1994.03.30
21 SORRENDEN PARK , BRIGHTON
BN1 6XF, SUSSEX

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Information about the Private Limited Company ERNEST A.NOTCUTT(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: 2016.06.13. Reload the data