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OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED

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

Company details

COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT

OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED on the map

Company type: Private Limited Company
Company number: 00995323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.25
dissolution date: 2016.01.19
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78300 - Human resources provision and management of human resources functions

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.02.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.09
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09/09/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 28/08/15
Form type: CAP-SS
Date: 2015.09.09
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REDUCE ISSUED CAPITAL 28/08/2015
Form type: RES06
Date: 2015.09.09
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.09.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.09.09
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY
Form type: TM01
Date: 2013.05.22
£2.95
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DIRECTOR APPOINTED MR LACHLAN JOHN WYNNE
Form type: AP01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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DIRECTOR APPOINTED JAMES DUNCAN CRAWFORD
Form type: AP01
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED NICHOLAS GRAY
Form type: AP01
Date: 2012.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY PUGH
Form type: TM01
Date: 2012.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEVETT-PRINSEP
Form type: TM01
Date: 2012.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.01
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, THAMES PLAZA 5 PINE TREES, CHERTSEY LANE, STAINES, MIDDLESEX, TW18 3DT
Form type: AD01
Date: 2011.05.10
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SECTION 519
Form type: MISC
Date: 2011.02.24
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SECTION 519
Form type: MISC
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.20
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SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
Form type: AP03
Date: 2010.09.09
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APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON
Form type: TM02
Date: 2010.09.08
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED MR GARY DALE PUGH
Form type: AP01
Date: 2010.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.14
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SECRETARY APPOINTED IAN JOHNSON
Form type: AP03
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY MCKNIGHT
Form type: TM01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY MALLORY
Form type: TM01
Date: 2009.10.29
£2.95
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DIRECTOR APPOINTED GRAHAM RODNEY LEVETT-PRINSEP
Form type: AP01
Date: 2009.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Form type: AD01
Date: 2009.10.29
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
Form type: 288c
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB
Form type: 287
Date: 2009.03.17
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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DIRECTOR APPOINTED BRADLEY LEE MALLORY
Form type: 288a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD SHAW
Form type: 288b
Date: 2008.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9BB
Form type: 287
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01

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Company directors and board members:

ROBERT MUIRHEAD BIRNIE BROWN (dissolve)
Secretary, 2010.09.01 - 2016.01.19
COMPASS POINT 79-87 KINGSTON ROAD , STAINES
TW18 1DT, MIDDLESEX
ENGLAND
JAMES DUNCAN CRAWFORD (dissolve)
Director, COMPANY DIRECTOR, 2012.05.22 - 2016.01.19
15 JUSTICE MILL LANE , ABERDEEN
AB11 6EQ
SCOTLAND
LACHLAN JOHN WYNNE (dissolve)
Director, COMPANY DIRECTOR, 2013.04.30 - 2016.01.19
15 JUSTICE MILL LANE , ABERDEEN
AB11 6EQ
SCOTLAND
DAVID STUART HALL (dissolve)
Secretary, 1990.12.31 - 2000.07.07
LADBROKE SQUARE HOUSE 2 & 3 LADBROKE SQUARE , LONDON
W11 3LX
IAN JOHNSON (dissolve)
Secretary, 2009.09.30 - 2010.09.01
148 POLMUIR ROAD , ABERDEEN
AB11 7SR, ABERDEENSHIRE
REED SMITH CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2001.02.09 - 2009.09.30
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
CHRISTENE RITA ENGLISH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2000.05.10
INGLEWOOD CATLINS LANE , PINNER
HA5 2EZ, MIDDLESEX
DONALD PAUL FUSILLI (JNR) (dissolve)
Director, PRESIDENT AND CEO, 1993.03.03 - 2007.01.26
519 JENNIFER LANE , GIBSONIA
PA 15044
USA
NICHOLAS GRAY (dissolve)
Director, COMPANY DIRECTOR, 2012.05.22 - 2013.04.30
15 JUSTICE MILL LANE , ABERDEEN
AB11 6EQ
SCOTLAND
DAVID STUART HALL (dissolve)
Director, CO DIRECTOR, 1990.12.31 - 2000.07.07
LADBROKE SQUARE HOUSE 2 & 3 LADBROKE SQUARE , LONDON
W11 3LX
CHARLES INSKEEP HOMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 2000.05.24
420 ROUSER ROAD BLD 3 , CORAOPOLIS PA
PA 15108, PITTSBURGH PA
USA
GRAHAM RODNEY LEVETT-PRINSEP (dissolve)
Director, EXECUTIVE, 2009.09.30 - 2012.05.22
491 SCARLETT COURT , CANYON LAKE
TEXAS 78133
USA
GRAHAM RODNEY LEVETT-PRINSEP (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2000.05.24 - 2001.04.30
2702 AUTUMN LAKE DRIVE , KATY
77450, TEXAS
UNITED STATES
BRADLEY LEE MALLORY (dissolve)
Director, ENGINEERING EXECUTIVE, 2008.02.21 - 2009.09.30
1008 COUNTRY CLUB ROAD , CAMP HILL
17011, PENNSYLVANIA
UNITED STATES
HENRY JAMES MCKNIGHT (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.10.19 - 2009.09.30
129 STILWELL COURT , PITTSBURGH
PENNYSYLVANIA 15228
USA
WILLIAM PETER MOONEY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2000.05.24 - 2007.09.07
11 SWEET WATER COURT , PITTSBURGH
PA 15238
USA
DONALD JAMES NELSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1993.03.03 - 1995.05.31
118 CREST DRIVE , BEAVER PA
15009, BEAVER
USA
JOHN PATRICK PRENDERSAST (dissolve)
Director, CO DIRECTOR, 1990.12.31 - 2000.05.10
RED STACKS 5 COURT ROAD ICKENHAM , UXBRIDGE
UB10 8TE, MIDDLESEX
GARY DALE PUGH (dissolve)
Director, 2009.12.21 - 2012.05.22
JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE , ABERDEEN
AB12 3AX
SCOTLAND
ROBERT ALFRED RUDIN (dissolve)
Director, CO DIRECTOR, 1990.12.31 - 2000.05.10
4 CHOLMELEY CRESCENT HIGHGATE , LONDON
N6 5HA
RICHARD LESLIE SHAW (dissolve)
Director, ENGINEERING EXCEUTIVE, 2007.01.24 - 2008.02.21
360 LINCOLN AVENUE , BEAVER
PENNYSYLVANIA 15009
USA
WILLIAM GOUGH THOMAS (dissolve)
Director, PRESIDENT & CEO, 1993.03.03 - 1995.05.31
102 SAYBROOK HARBOR , BRADFORDWOODS PA
15015, ALLEGHENY COUNTY
USA
JOHN ROBERT WHITE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 2000.05.24
420 ROUSER ROAD BUILDING 3 CORAOPOLIS PA PITTSBURGH PA , USA
PA 15108
MICHAEL DEWAYNE WHITTEN (dissolve)
Director, PRESIDENT, 2000.05.24 - 2002.04.24
15211 PARK ROW DRIVE APPARTMENT 1715 , HOUSTON
TEXAS 77084
USA

Companies near to OVERSEAS TECHNICAL SERVICE (HARROW) ltd.

Information about the Private Limited Company OVERSEAS TECHNICAL SERVICE (HARROW) 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: 2016.07.12. Reload the data