Overbury Projects Limited

Company Name	Overbury Projects Limited
Company Status	Dissolved
Company Number	00533867
Category	Private Limited Company
Incorporation Date	28 May 1954(69 years, 11 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Sindall (Civil Engineering) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(46 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Danehurst 34 Kingsway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NU

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Closed
Appointed	11 December 2000(46 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cargill Road London SW18 3EF

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(51 years after company formation)
Appointment Duration	3 years, 12 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willow 8 Landsborough Gate Willen Milton Keynes Buckinghamshire MK15 9GT

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Closed
Appointed	01 June 2005(51 years after company formation)
Appointment Duration	3 years, 12 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Perrers Road London W6 0EZ

Director Name	Mr Marr Grieve
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(38 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	24 Caxton Lane Foxton Cambridge Cambridgeshire CB2 6SR

Director Name	Mrs Christine Ridgeon
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(38 years, 2 months after company formation)
Appointment Duration	6 months (resigned 15 January 1993)
Role	Company Director
Correspondence Address	The Old House Home End Fulbourn Cambridge Cambridgeshire CB1 5BS

Secretary Name	Edith Jane Osborn
Nationality	British
Status	Resigned
Appointed	19 July 1992(38 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	September Cottage High Street Brinkley Newmarket Suffolk CB8 0SF

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(38 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 1995)
Role	Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(38 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 1995)
Role	Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr Alistair Thomas Sloan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(40 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 1995)
Role	Chartered Accountant
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(40 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	21 December 1994(40 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Stephen Elliot
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(40 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	Flat 4 26 Sloane Gardens London SW1W 8DJ

Director Name	Janice Lynne Robertson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(41 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 October 1996)
Role	Finance Director
Correspondence Address	9 Blondin Avenue Ealing London W5 4UL

Director Name	Richard Edward Clachan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(41 years, 6 months after company formation)
Appointment Duration	8 months (resigned 18 July 1996)
Role	Construction Director
Correspondence Address	25 Byfield Green Lane South Eastwood Leigh On Sea Essex SS9 5TG

Director Name	Richard Edward Clachan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(41 years, 6 months after company formation)
Appointment Duration	8 months (resigned 18 July 1996)
Role	Construction Director
Correspondence Address	25 Byfield Green Lane South Eastwood Leigh On Sea Essex SS9 5TG

Director Name	Christopher Stephen Booth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(42 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	20 Amies Street Battersea London SW11 2JN

Director Name	Steven William Hart
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(42 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	210 Whyteleafe Road Caterham Surrey CR3 5ED

Director Name	Howard David Kettle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(42 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Grand Avenue Camberley Surrey GU15 3QJ

Director Name	Stephen Richard Pope
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(42 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	69 High Path Road Merrow Guildford Surrey GU1 2QL

Director Name	Mr Gerald Charles Priechenfried
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(42 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Feltham Avenue East Molesey Surrey KT8 9BL

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(42 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Director Name	Andrew Michael Stoddart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(42 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN

Director Name	Mr Stephen John Berry
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(43 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 1998)
Role	Finance Director
Correspondence Address	47 Albert Road Englefield Green Egham Surrey TW20 0RQ

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(43 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
28 January 2009	Application for striking-off (1 page)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
14 August 2008	Return made up to 19/07/08; full list of members (4 pages)
13 August 2008	Secretary's change of particulars david kevin mulligan logged form (1 page)
12 August 2008	Director's change of particulars / david mulligan / 07/08/2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 July 2007	Return made up to 19/07/07; full list of members (3 pages)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
27 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
15 November 2006	Secretary's particulars changed (1 page)
22 August 2006	Return made up to 19/07/06; full list of members (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
29 September 2005	New director appointed (3 pages)
28 September 2005	New director appointed (3 pages)
28 September 2005	Return made up to 19/07/05; full list of members (8 pages)
25 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned;director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2004	Return made up to 19/07/04; full list of members (8 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
30 July 2003	Return made up to 19/07/03; full list of members (8 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
13 November 2001	Director's particulars changed (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (11 pages)
28 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2001	Secretary's particulars changed (1 page)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/12/00 (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/12/00 (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
15 August 2000	Return made up to 19/07/00; full list of members (6 pages)
4 August 1999	Return made up to 19/07/99; no change of members (6 pages)
24 February 1999	Full accounts made up to 31 December 1998 (15 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
29 July 1998	Director's particulars changed (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Return made up to 19/07/98; full list of members (9 pages)
24 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (17 pages)
23 December 1997	Registered office changed on 23/12/97 from: 10-12 rosebery avenue london EC1R 4TD (1 page)
15 December 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
2 September 1997	Return made up to 19/07/97; full list of members (9 pages)
23 May 1997	New director appointed (3 pages)
22 May 1997	New director appointed (3 pages)
18 March 1997	Full accounts made up to 31 December 1996 (20 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
20 January 1997	Ad 31/12/96--------- Â£ si 49985@1=49985 Â£ ic 15/50000 (2 pages)
29 November 1996	Director's particulars changed (1 page)
10 November 1996	Registered office changed on 10/11/96 from: babraham road sawston cambridge CB2 4LJ (1 page)
6 November 1996	Auditor's resignation (2 pages)
5 November 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
24 July 1996	Return made up to 19/07/96; full list of members (7 pages)
7 May 1996	Full accounts made up to 31 December 1995 (20 pages)
3 May 1996	Accounts for a dormant company made up to 31 December 1994 (6 pages)
23 November 1995	New director appointed (2 pages)
30 October 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Return made up to 19/07/95; full list of members (6 pages)
21 April 1995	Company name changed sindall (civil engineering) limi ted\certificate issued on 24/04/95 (4 pages)
11 April 1995	Director resigned (2 pages)
9 April 1995	New director appointed (2 pages)
6 October 1993	Particulars of mortgage/charge (8 pages)

Overbury Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London