| Company Name | British Overhead Irrigation Limited |
|---|---|
| Director | Frank Evan Jones |
| Company Status | Liquidation |
| Company Number | 00189422 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1923(99 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Frank Evan Jones |
|---|---|
| Date of Birth | March 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(68 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Engineer |
| Correspondence Address | 46 Montford Road Sunbury On Thames Middlesex TW16 6EJ |
| Director Name | Brian Sidney Childs |
|---|---|
| Date of Birth | June 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(68 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 15 June 2000) |
| Role | Engineer |
| Correspondence Address | 24 Waverley Road Bagshot Surrey GU19 5JL |
| Secretary Name | Brian Sidney Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(68 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 15 June 2000) |
| Role | Company Director |
| Correspondence Address | 24 Waverley Road Bagshot Surrey GU19 5JL |
Location
| Registered Address | Peek House 20 Eastcheap London EC3M 1EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 1999 |
|---|---|
| Net Worth | £55,062 |
| Cash | £14 |
| Current Liabilities | £178,760 |
Accounts
| Next Accounts Due | 31 January 2003 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 6 September 2011 | Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages) |
|---|---|
| 6 September 2011 | Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: pridie brewster carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: pridie brewster carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 9 March 2002 | Registered office changed on 09/03/02 from: upper halliford green shepperton middlesex TW17 8SB (1 page) |
| 9 March 2002 | Registered office changed on 09/03/02 from: upper halliford green shepperton middlesex TW17 8SB (1 page) |
| 7 March 2002 | Appointment of a liquidator (1 page) |
| 7 March 2002 | Appointment of a liquidator (1 page) |
| 11 July 2001 | Order of court to wind up (2 pages) |
| 11 July 2001 | Order of court to wind up (2 pages) |
| 28 June 2000 | Secretary resigned;director resigned (1 page) |
| 28 June 2000 | Secretary resigned;director resigned (1 page) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 5 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 January 1999 | Particulars of mortgage/charge (3 pages) |
| 9 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 28 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 28 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 August 1993 | Accounts for a small company made up to 31 March 1993 (9 pages) |
| 29 August 1993 | Accounts for a small company made up to 31 March 1993 (9 pages) |