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A.S. (OVERSEAS) LIMITED

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

Company details

19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE

A.S. (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00954364
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.16
dissolution date: 2000.08.08
last member list: 1997.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97
Form type: 225
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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S366A DISP HOLDING AGM 19/12/96
Form type: ELRES
Date: 1997.01.15
£2.95
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S252 DISP LAYING ACC 19/12/96
Form type: ELRES
Date: 1997.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/96 FROM:, THE CLOCK HOUSE, THE CAMPUS, HEMEL HEMPSTEAD, HERTS HP2 7TL
Form type: 287
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/93 FROM:, 25/26 HAMPSTEAD HIGH STREET, LONDON, NW3 1QA
Form type: 287
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/93
Form type: 363(287)
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/07/92
Form type: SRES01
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MODERN ALARMS (MIDLANDS) LIMITED, CERTIFICATE ISSUED ON 02/02/89
Form type: CERTNM
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86
Form type: AA
Date: 1987.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85
Form type: AA
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/05/86
Form type: 363
Date: 1986.07.08

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Company directors and board members:

TERENCE WILLIAM GODFRAY (dissolve)
Secretary, 1996.09.20 - 2000.08.08
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
TERENCE WILLIAM GODFRAY (dissolve)
Director, COMPANY SECRETARY, 1996.11.25 - 2000.08.08
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
JANE RADFORD (dissolve)
Director, OPERATIONS MANAGER, 1996.11.25 - 2000.08.08
49 CHILCOMBE WAY LOWER EARLEY , READING
RG6 3DA, BERKSHIRE
PAUL DAVID STRUDWICK (dissolve)
Secretary, 1991.05.09 - 1996.09.20
59 HIGH VIEW ROAD SOUTH WOODFORD , LONDON
E18 2HL
PETER MICHAEL BERTRAM (dissolve)
Director, 1993.11.29 - 1996.11.30
LYNDHURST GUILDFORD ROAD , WOKING
GU22 7UT, SURREY
CHARLES DAWSON BUCK (dissolve)
Director, 1991.05.09 - 1993.11.29
WINKINS WOOD FARM SHILLINGLEE ROAD PLAISTOW , BILLINGSHURST
RH14 0PQ, WEST SUSSEX
MICHAEL JAMES HAWKER (dissolve)
Director, 1993.11.29 - 1996.11.25
MANOR CROFT 45 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
RONNIE GENE LAKEY (dissolve)
Director, 1996.11.25 - 1997.07.31
TOUCHWOOD 4 PARKFIELD , OXSHOTT
KT22 0PW, SURREY
JEAN-PIERRE PAYAT (dissolve)
Director, 1991.05.09 - 1993.11.29
25-26 HAMPSTEAD HIGH STREET , LONDON
NW3 1QA
JOHN PATRICK SMITH (dissolve)
Director, 1991.05.09 - 1992.04.15
15 COOKS MEADOW EDLESBOROUGH , DUNSTABLE
LU6 2RP, BEDFORDSHIRE
DOUGLAS ALEXANDER STEPHEN (dissolve)
Director, 1991.05.09 - 1992.11.29
8 ROCKINGHAM ROAD , NEWBURY
RG14 5PB, BERKSHIRE

Companies near to A.S. (OVERSEAS) ltd.

Information about the Private Limited Company A.S. (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: 2016.06.24. Reload the data