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OVERSEAS RESIDENTIAL LIMITED

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

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

OVERSEAS RESIDENTIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00925797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.12
dissolution date: 2010.02.23
last member list: 2009.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
Form type: 288c
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
Form type: 288c
Date: 2009.05.20
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DIRECTOR APPOINTED JOHN MARK WOOLLACOTT
Form type: 288a
Date: 2009.01.12
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DIRECTOR APPOINTED FLEMMING DALGAARD
Form type: 288a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL
Form type: 288b
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND CORSER
Form type: 288b
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, 247 TOTTENHAM COURT ROAD, LONDON, W1T 7HH
Form type: 287
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.12
Child documents:
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, BOVIS HOUSE, NORTHOLT ROAD, HARROW, MIDDLESEX HA2 0EE
Form type: 287
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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COMPANY NAME CHANGED, BOVIS ABROAD LIMITED, CERTIFICATE ISSUED ON 05/11/99
Form type: CERTNM
Date: 1999.11.05
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/98 FROM:, LISCARTAN HOUSE, 127 SLOANE STREET, LONDON SW1X 9BA
Form type: 287
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20

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Company directors and board members:

BERNADETTE ALLINSON (dissolve)
Secretary, 2006.09.29 - 2010.02.23
VILLA 31, STREET 5 MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
FLEMMING DALGAARD (dissolve)
Director, SVP & MANAGING DIRECTOR, EUROPE, 2008.12.18 - 2010.02.23
8 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1 1LZ, MIDDLESEX
PETER ARTHUR WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.09 - 2010.02.23
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
JOHN MARK WOOLLACOTT (dissolve)
Director, ACCOUNTANT, 2008.12.18 - 2010.02.23
105 VILLIERS AVENUE SURBITON , SURREY
KT5 8BE
JOHN RICHARD ASHURST (dissolve)
Secretary, 1999.10.27 - 2002.10.30
20 CULVERHAY , ASHTEAD
KT21 1PR, SURREY
JUDITH IRENE ROSAMUND ATKINS (dissolve)
Secretary, 1992.04.14 - 1998.03.31
11 ABERAVON ROAD , LONDON
E3 5AR
PHILIP ALWYN BIGNELL (dissolve)
Secretary, 2002.10.30 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
PETER ROY CHADWICK (dissolve)
Secretary, CS, 1998.04.01 - 1999.10.27
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
DAVID KEITH PERRY (dissolve)
Secretary, 1991.08.28 - 1992.04.14
10 SAINT LEONARDS ROAD , SURBITON
KT6 4DE, SURREY
PHILIP ALWYN BIGNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.27 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
RAYMOND BIDLAKE CORSER (dissolve)
Director, COMPANY DIRECTOR, 1997.02.18 - 2008.12.19
ROBINSWOOD 1 DASHWOOD CLOSE WEST BYFLEET , WEY BRIDGE
KT14 6QH, SURREY
RICHARD MYLES DAWBORN (dissolve)
Director, GROUP CONTROLLER, 1991.08.28 - 1992.08.31
TRELOEN RUSPER ROAD IFIELD , CRAWLEY
RH11 0LN, WEST SUSSEX
SIMON JAMES EDSALL (dissolve)
Director, COMPANY DIRECTOR, 1999.10.27 - 2000.03.10
CROSS HOUSE HIGH STREET , EAST MEON
GU32 1NW, HAMPSHIRE
DAVID ARTHUR JOHNSON (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.28 - 1996.03.31
133 NEWTOWN ROAD , VERWOOD
BH31 6EH, DORSET
FRANK WILLIAM LAMPL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1999.10.27
14 OXFORD HOUSE 52 PARKSIDE , LONDON
SW19 5NE
DAVID KEITH PERRY (dissolve)
Director, FINANCE DIRECTOR, 1991.08.28 - 1997.01.28
10 SAINT LEONARDS ROAD , SURBITON
KT6 4DE, SURREY
ANTHONY ALEXANDER PREISKEL (dissolve)
Director, COMPANY DIRECTOR, 2000.03.10 - 2008.12.19
93 CORRINGHAM ROAD , LONDON
NW11 7DL
CHRISTOPHER FRANK SADLER (dissolve)
Director, CHARTERED ACCOUNT, 2001.11.06 - 2005.08.06
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
JOHN NORMAN STERLING (dissolve)
Director, BUSINESS EXECUTIVE, 1993.01.20 - 2001.10.31
SUNSET LODGE CEDARS CLOSE , LONDON
NW4 1TR
CHARLES EDWARD WESTON-BAKER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.28 - 1993.01.31
82 ANNANDALE ROAD , LONDON
SE10 0JZ

Companies near to OVERSEAS RESIDENTIAL ltd.

Information about the Private Limited Company OVERSEAS RESIDENTIAL 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: 2016.06.18. Reload the data