English & Overseas Developments Limited

Company Name	English & Overseas Developments Limited
Company Status	Dissolved
Company Number	00453099
Category	Private Limited Company
Incorporation Date	24 April 1948(76 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Nicholas Lazarus
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 June 1994(46 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Misbourne 47 Foxdell Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PL

Director Name	Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(51 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	190 Avenue Road London W3 8QQ

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(51 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Accountant/Company D
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(51 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(51 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Current
Appointed	20 October 1999(51 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	James Robert Clark
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(43 years, 1 month after company formation)
Appointment Duration	8 years (resigned 07 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Logmore 37 The Avenue Cheam Surrey SM2 7QA

Director Name	Paul Andrew Thimont
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(43 years, 1 month after company formation)
Appointment Duration	7 months (resigned 02 January 1992)
Role	Accountant
Correspondence Address	58 Kings Road Wimbledon London SW19 8QW

Secretary Name	Paul Andrew Thimont
Nationality	British
Status	Resigned
Appointed	31 May 1991(43 years, 1 month after company formation)
Appointment Duration	7 months (resigned 02 January 1992)
Role	Company Director
Correspondence Address	58 Kings Road Wimbledon London SW19 8QW

Director Name	Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(43 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1996)
Role	Accountant
Correspondence Address	2 Fernsleigh Close Chalfont St Peter Buckinghamshire SL9 0HR

Secretary Name	Peter Thomas Griffith Woolley
Nationality	British
Status	Resigned
Appointed	02 January 1992(43 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1996)
Role	Accountant
Correspondence Address	2 Fernsleigh Close Chalfont St Peter Buckinghamshire SL9 0HR

Secretary Name	Timothy David Gibson
Nationality	British
Status	Resigned
Appointed	31 August 1996(48 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 1998)
Role	Accountant
Correspondence Address	Flat 4 90/92 Seven Sisters Road London N7 6AE

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	09 May 1998(50 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	17 Field Close Locks Heath Southampton Hampshire SO31 6TX

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	07 June 1999(51 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(51 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2001)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£117,707
Current Liabilities	£1,287

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 April 2003	Dissolved (1 page)
6 January 2003	Liquidators statement of receipts and payments (5 pages)
6 January 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 November 2002	Liquidators statement of receipts and payments (5 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
13 November 2001	Appointment of a voluntary liquidator (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 58 davies street london W1K 5JF (1 page)
6 November 2001	Statement of affairs (6 pages)
6 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (8 pages)
17 July 2001	Secretary resigned (1 page)
18 December 2000	Full accounts made up to 31 March 2000 (10 pages)
22 June 2000	Return made up to 31/05/00; full list of members (8 pages)
22 June 2000	Secretary resigned (1 page)
14 March 2000	Auditor's resignation (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
20 October 1999	Full accounts made up to 31 December 1998 (13 pages)
10 September 1999	Secretary resigned (1 page)
14 July 1999	New director appointed (3 pages)
13 July 1999	New director appointed (3 pages)
13 July 1999	New director appointed (3 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New director appointed (3 pages)
7 July 1999	Registered office changed on 07/07/99 from: 58 davies street london W1Y 1LB (1 page)
7 July 1999	Director resigned (1 page)
6 July 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 June 1999	Return made up to 31/05/99; full list of members 363(287) ‐ Registered office changed on 30/06/99 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 August 1998	Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF (1 page)
11 June 1998	Return made up to 31/05/98; no change of members (4 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
30 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Secretary resigned;director resigned (1 page)
3 November 1996	New secretary appointed (1 page)
24 June 1996	Return made up to 31/05/96; full list of members (9 pages)
23 August 1995	Full accounts made up to 31 December 1994 (10 pages)
24 May 1995	Return made up to 31/05/95; full list of members (12 pages)

English & Overseas Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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