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R.T. OVERTON & SONS LIMITED

Learn more about R.T. OVERTON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1640 PARWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

R.T. OVERTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01052404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.01
dissolution date: 2011.11.30
last member list: 2009.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.30
documents available: 1

Mortgages:

GREENWICH BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1991.09.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.09.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2011
Form type: 4.68
Date: 2011.08.31
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.08.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011
Form type: 4.68
Date: 2011.03.11
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2010.05.05
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2010.04.21
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.03.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, THE ATRIUM, CURTIS ROAD, SURREY, RH4 1XA
Form type: AD01
Date: 2010.02.11
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/07 FROM:, THE ATRIUM, CURTIS ROAD, DORKING, SURREY RH4 1XA
Form type: 287
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, WEST WING, TANHURST, TANHURST LANE, HOLMBURY ST. MARY, DORKING, SURREY RH5 6LU
Form type: 287
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
Child documents:
Document type: ANNOTATION
Date: 2005.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.21
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AAMD
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, HAYBARN HOUSE, 118 SOUTH STREET, DORKING, RH4 2EZ
Form type: 287
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.29
£2.95
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RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
£2.95
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AD 26/05/94---------, £ SI [email protected]=12000, £ IC 200/12200
Form type: 88(2)R
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/94 FROM:, WESTLEIGH, WARWICK ROAD, SOUTH HOLMWOOD, DORKING SURREY RH5 4NP
Form type: 287
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
£ NC 1000/15000, 26/05/94
Form type: 123
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.05

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Company directors and board members:

KEITH JOHN OVERTON (dissolve)
Secretary, BUSINESS MANAGER, 2007.11.05 - 2011.11.30
FLAT 1 BONDS LANE MID HOLMWOOD , DORKING
RH5 4HF, SURREY
ANTONY FRANK OVERTON (dissolve)
Director, BUILDER, 1992.01.30 - 2011.11.30
BAY COTTAGE KINGSLAND NEWDIGATE , DORKING
RH5 5DB, SURREY
KEITH JOHN OVERTON (dissolve)
Director, BUILDER, 1992.01.30 - 2011.11.30
FLAT 1 BONDS LANE MID HOLMWOOD , DORKING
RH5 4HF, SURREY
NEIL OVERTON (dissolve)
Director, BUILDER, 1992.01.30 - 2011.11.30
26 LEITH GROVE BEARE GREEN , DORKING
RH5 4RF, SURREY
NEIL OVERTON (dissolve)
Secretary, 1992.01.30 - 2007.11.05
26 LEITH GROVE BEARE GREEN , DORKING
RH5 4RF, SURREY
RONALD THOMAS OVERTON (dissolve)
Director, BUILDER, 1992.01.30 - 1994.04.17
WESTLEIGH WARWICK ROAD SOUTH HOLMWOOD , DORKING
RN5 4NP, SURREY
ROY DAVID OVERTON (dissolve)
Director, BUILDER, 1992.01.30 - 1995.06.12
5 SELLTOPS , CRANLEIGH
GU6 7JW, SURREY

Companies near to R.T. OVERTON & SONS ltd.

Information about the Private Limited Company R.T. OVERTON & SONS 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: 2016.07.21. Reload the data