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BRITISH EXECUTIVE SERVICE OVERSEAS

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Company details

100 LONDON ROAD, KINGSTON UPON THAMES, KT2 6QJ

BRITISH EXECUTIVE SERVICE OVERSEAS on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01056119
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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19/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.03.26
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUBIE
Form type: TM01
Date: 2014.12.31
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19/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR MARG MAYNE
Form type: TM01
Date: 2014.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUBIE
Form type: TM01
Date: 2014.12.31
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APPOINTMENT TERMINATED, SECRETARY TRICIA OWENS
Form type: TM02
Date: 2014.05.22
£2.95
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19/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, 27A CARLTON DRIVE, LONDON, SW15 2BS, UNITED KINGDOM
Form type: AD01
Date: 2013.06.21
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19/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
£2.95
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19/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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19/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MR BRIAN ROCKLIFFE
Form type: AP01
Date: 2010.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT SILBERMANN
Form type: TM02
Date: 2010.12.10
£2.95
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SECRETARY APPOINTED MRS TRICIA CLAIRE OWENS
Form type: AP03
Date: 2010.12.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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19/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARG MAYNE / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 317 PUTNEY BRIDGE ROAD, LONDON, SW15 2PN
Form type: AD01
Date: 2009.12.17
£2.95
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DIRECTOR APPOINTED MS MARG MAYNE
Form type: AP01
Date: 2009.12.16
£2.95
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SECRETARY APPOINTED MR ROBERT SILBERMANN
Form type: AP03
Date: 2009.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GOLDRING
Form type: TM01
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOANNA KNOWLES
Form type: TM02
Date: 2009.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
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ANNUAL RETURN MADE UP TO 19/11/08
Form type: 363a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH BEZANSON
Form type: 288b
Date: 2008.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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ANNUAL RETURN MADE UP TO 29/10/07
Form type: 363s
Date: 2007.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.13
£2.95
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ANNUAL RETURN MADE UP TO 29/10/06
Form type: 363s
Date: 2006.11.29
£2.95
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ANNUAL RETURN MADE UP TO 29/10/05
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, 164 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2RA
Form type: 287
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: ELRES
Document description: S386 DISP APP AUDS 01/04/05
Document type: ANNOTATION
Date: 2005.04.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/04/05
Document type: ANNOTATION
Date: 2005.04.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/04/05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
£2.95
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ANNUAL RETURN MADE UP TO 29/10/04
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15

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Company directors and board members:

BRIAN ROCKLIFFE (current)
Director, DIRECTOR OF VSO UK, 2010.12.08
100 LONDON ROAD , KINGSTON UPON THAMES
KT2 6QJ
ENGLAND
ROBERT MARIO JOHN ANDREWS (resigned)
Secretary, 2001.07.11 - 2005.03.31
15 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
SIHAM BORTCOSH (resigned)
Secretary, ACCOUNTANT, 2005.03.31 - 2008.01.02
15 CAMPBELL ROAD , LONDON
E3 4DS
MAGNUS MARTIN FLETT (resigned)
Secretary, 2000.07.01 - 2001.07.11
52 FINSBURY PARK ROAD , LONDON
N4 2JX
JOANNA MARY KNOWLES (resigned)
Secretary, ACCOUNTANT, 2008.01.02 - 2009.09.01
94 GROVE PARK , LONDON
SE5 8LE
TRICIA CLAIRE OWENS (resigned)
Secretary, 2010.12.08 - 2014.05.22
100 LONDON ROAD , KINGSTON UPON THAMES
KT2 6QJ
ENGLAND
JOHN MICHAEL PARRY-WINGFIELD (resigned)
Secretary, 1992.10.29 - 2000.07.01
LOVICKS PLACE , EMPINGHAM
LE15 8PH, RUTLAND
ROBERT SILBERMANN (resigned)
Secretary, 2009.09.24 - 2010.12.08
27A CARLTON DRIVE , LONDON
SW15 2BS
MICHAEL RICHARDSON ANGUS (resigned)
Director, COMPANY CHAIRMAN, 1993.10.29 - 1998.10.22
CERNEY HOUSE NORTH CERNEY , CIRENCESTER
GL7 7BX, GLOUCESTERSHIRE
MICHAEL RICHARDSON ANGUS (resigned)
Director, COMPANY DIRECTOR, 1998.10.22 - 2000.01.19
CERNEY HOUSE NORTH CERNEY , CIRENCESTER
GL7 7BX, GLOUCESTERSHIRE
GEORGE SAYERS BAIN (resigned)
Director, PRINCIPAL LONDON BUSINESS SCHO, 1994.09.27 - 1997.12.31
1 SUSSEX PLACE REGENTS PARK , LONDON
NW1 4SA
KEITH ARTHUR BEZANSON (resigned)
Director, CONSULTANT, 2005.03.31 - 2008.11.24
4 DOWNSVIEW ROAD , SEAFORD
BN25 4PT, EAST SUSSEX
MICHAEL CAINE (resigned)
Director, RETIRED COMPANY CHAIRMAN, 1993.10.29 - 1996.10.01
CROFT TORRINGTON ROAD , WINKLEIGH
EX19 8HR, DEVON
STEPHEN GORDON CATTO (resigned)
Director, COMPANY PRESIDENT, 1993.10.29 - 1997.10.16
THE LAMMAS WEST END MINCHINHAMPTON , STROUD
GL6 9JA, GLOUCESTERSHIRE
LYNDA CHALKER OF WALLASEY (resigned)
Director, COMPANY DIRECTOR, 1998.11.30 - 2005.03.31
11 THE WINERY REGENTS BRIDGE GARDENS , LONDON
SW8 1JR
GEORGE EDWIN COX (resigned)
Director, COMPANY DIRECTOR, 2001.10.15 - 2005.03.31
MERLINS MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
ANDREW CUBIE (resigned)
Director, SOLICITOR, 2001.02.20 - 2014.11.21
THE GARDEN FLAT 14 MORAY PLACE , EDINBURGH
EH3 6DT
JOHN HAMILTON DAVIES (resigned)
Director, DEPUTY DIRECTOR PERSONNEL, 1993.10.29 - 1998.05.01
DENBIES BARDFIELD SALING , BRAINTREE
CM7 5EG, ESSEX
CHRISTOPHER STUART DUNCAN (resigned)
Director, BANKER, 1998.10.22 - 2001.02.13
SAKURA 6 RIGDEN ROAD , HOVE
BN3 6NP, EAST SUSSEX
NIALL WILLIAM ARTHUR FITZGERALD (resigned)
Director, CHAIRMAN, 1997.08.15 - 1998.10.22
WARREN HOUSE WARRENERS LANE ST GEORGES HILL , WEYBRIDGE
KT13 0LQ, SURREY
ALISTAIR FRAME (resigned)
Director, RETIRED COMPANY CHAIRMAN, 1993.10.29 - 1993.12.26
FLAT 2 32 WILTON PLACE , LONDON
SW1X 8SH
FRANK RIDDELL FRAME (resigned)
Director, SOLICITOR, 1995.05.12 - 1998.10.22
THE OLD RECTORY BEPTON , MIDHURST
GU29 0HX, WEST SUSSEX
PATRICK GILLAM (resigned)
Director, CHAIRMAN, 1993.10.14 - 1998.10.22
1 ALDERMANBURY SQUARE , LONDON
EC2V 7SB
MARK GOLDRING (resigned)
Director, CHIEF EXECUTIVE, 2005.03.31 - 2008.12.01
337 PETERSHAM ROAD , RICHMOND
TW10 7DB, SURREY
RICHARD CECIL GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1998.10.22 - 2003.06.18
29 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
ANTHONY ROBIN HEAL (resigned)
Director, COMPANY DIRECTOR, 1998.10.22 - 2003.06.18
CAMUSFEARNA HEMPSTEAD LANE , UCKFIELD
TN22 3DL, EAST SUSSEX
ANTONY PEVERELL HICHENS (resigned)
Director, COMPANY DIRECTOR, 1993.10.14 - 1996.10.01
SLAPE MANOR NETHERBURY , BRIDPORT
DT6 5LH, DORSET
ROBERT BAYNES HORTON (resigned)
Director, COMPANY CHAIRMAN RAILTRACK, 1993.10.29 - 1998.10.22
1 SUSSEX STREET , LONDON
SW1V 4RZ
RODNEY PHILIP HUGGINS (resigned)
Director, SOLICITOR TRIBUNAL CHAIRMAN, 2001.10.15 - 2005.03.31
THE QUARRIES 10 WEST DRIVE SONNING , READING
RG4 6GD, BERKSHIRE
DAVID STEWART BURNS JAMIESON (resigned)
Director, RETIRED, 1998.12.02 - 2003.06.18
24 MORTONHALL ROAD , EDINBURGH
EH9 2HN, MIDLOTHIAN
SCOTLAND
JOHN SOUTHWOOD JENNINGS (resigned)
Director, 1993.09.01 - 1997.06.30
SOUTH KENWOOD KENTON , EXETER
EX6 8EX, DEVON
MARTIN LAWRENCE KINGSTON (resigned)
Director, INVESTMENT BANKER, 2002.09.16 - 2005.03.31
33 MELVILLE ROAD , ILLOVO
2196
SOUTH AFRICA
JOHN MARTIN KIRBY LAING (resigned)
Director, COMPANY DIRECTOR, 2001.02.01 - 2003.06.18
49 GLOUCESTER SQUARE , LONDON
W2 2TQ
ROBIN DAVID LAMB (resigned)
Director, CIVIL SERVANT, 1999.06.16 - 2001.07.02
10 GUNDREDA ROAD , LEWES
BN7 1PX, EAST SUSSEX
RALPH RICHARD LAND (resigned)
Director, CD0, 1998.10.22 - 2005.03.31
27 ALDER LODGE , LONDON
SW6 6NP
Date 2014.03.31 2013.03.31

Companies near to BRITISH EXECUTIVE SERVICE OVERSEAS

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH EXECUTIVE SERVICE OVERSEAS 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: 2016.07.22. Reload the data