Trust Houses (Overseas) Limited

Company Name	Trust Houses (Overseas) Limited
Company Status	Dissolved
Company Number	00776111
Category	Private Limited Company
Incorporation Date	3 October 1963(60 years, 7 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brian Michael O'Sullivan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 1996(33 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (closed 28 February 2017)
Role	Financial Analyst
Country of Residence	Ireland
Correspondence Address	Heather House Torca Road Dalkey County Dublin Ireland

Director Name	Mr David Graham Thomson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1998(34 years, 5 months after company formation)
Appointment Duration	19 years (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Beverley Road Chiswick London W4 2LP

Secretary Name	Mr David Graham Thomson
Nationality	British
Status	Closed
Appointed	24 February 1998(34 years, 5 months after company formation)
Appointment Duration	19 years (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Beverley Road Chiswick London W4 2LP

Director Name	Ornulf Loebekken
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Norwegian,
Status	Closed
Appointed	12 July 2016(52 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 28 February 2017)
Role	Company Manager
Country of Residence	Switzerland
Correspondence Address	Grange Services S.A 63 Rue De Rhone Geneva 1204

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(28 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Thomas Russell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(28 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Secretary Name	Thomas Russell
Nationality	British
Status	Resigned
Appointed	02 April 1992(28 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(28 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	31 July 1992(28 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	George Frederick Little Proctor
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 1995)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Tile House 35 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1995)
Role	Company Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	10 December 1993(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1995)
Role	Company Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(30 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 November 1994)
Role	Company Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Secretary Name	Brian Michael O'Sullivan
Nationality	Irish
Status	Resigned
Appointed	20 December 1996(33 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 1998)
Role	Financial Analyst
Country of Residence	Ireland
Correspondence Address	32 Farney Park Sandymount Dublin 4

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(31 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 1996)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(31 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 1996)
Correspondence Address	166 High Holborn London WC1V 6TT

Location

Registered Address	C/O David Thomson London City Airport Ltd London City Airport, Royal Docks London E16 2PB
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London

Shareholders

2 at 1	Sandy Lane Hotel LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	Application to strike the company off the register (3 pages)
20 July 2016	Appointment of Ornulf Loebekken as a director on 12 July 2016 (3 pages)
20 July 2016	Appointment of Ornulf Loebekken as a director on 12 July 2016 (3 pages)
15 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
15 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
7 March 2016	Restoration by order of the court (3 pages)
7 March 2016	Director's details changed for Brian Michael O'sullivan on 1 June 2004 (3 pages)
7 March 2016	Restoration by order of the court (3 pages)
7 March 2016	Director's details changed for Brian Michael O'sullivan on 1 June 2004 (3 pages)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	Application to strike the company off the register (2 pages)
20 July 2010	Application to strike the company off the register (2 pages)
8 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
8 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
31 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-31 GBP 2 (5 pages)
31 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-31 GBP 2 (5 pages)
31 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-31 GBP 2 (5 pages)
30 October 2009	Director's details changed for Brian Michael O'sullivan on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr David Graham Thomson on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr David Graham Thomson on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr David Graham Thomson on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Brian Michael O'sullivan on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Brian Michael O'sullivan on 1 October 2009 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 October 2008	Return made up to 01/10/08; full list of members (3 pages)
23 October 2008	Return made up to 01/10/08; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
26 October 2007	Return made up to 01/10/07; full list of members (7 pages)
26 October 2007	Return made up to 01/10/07; full list of members (7 pages)
13 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 November 2006	Return made up to 01/10/06; full list of members (7 pages)
1 November 2006	Return made up to 01/10/06; full list of members (7 pages)
3 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 November 2005	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 (7 pages)
1 November 2005	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 (7 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
30 October 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
30 October 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
21 October 2004	Return made up to 01/10/04; full list of members (7 pages)
21 October 2004	Return made up to 01/10/04; full list of members (7 pages)
24 October 2003	Return made up to 01/10/03; full list of members (7 pages)
24 October 2003	Return made up to 01/10/03; full list of members (7 pages)
26 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
26 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 07/10/02 (7 pages)
7 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 07/10/02 (7 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
24 October 2001	Return made up to 01/10/01; full list of members (6 pages)
24 October 2001	Return made up to 01/10/01; full list of members (6 pages)
11 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
11 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
9 October 2000	Return made up to 01/10/00; full list of members (6 pages)
9 October 2000	Return made up to 01/10/00; full list of members (6 pages)
26 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
26 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 November 1999	Return made up to 01/10/99; full list of members (6 pages)
16 November 1999	Return made up to 01/10/99; full list of members (6 pages)
9 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
9 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
6 July 1999	Compulsory strike-off action has been discontinued (1 page)
6 July 1999	Compulsory strike-off action has been discontinued (1 page)
1 July 1999	Return made up to 01/10/98; no change of members 363(287) ‐ Registered office changed on 01/07/99 (4 pages)
1 July 1999	Accounts for a dormant company made up to 30 September 1997 (1 page)
1 July 1999	Accounts for a dormant company made up to 30 September 1997 (1 page)
1 July 1999	Return made up to 01/10/98; no change of members 363(287) ‐ Registered office changed on 01/07/99 (4 pages)
16 March 1999	First Gazette notice for compulsory strike-off (1 page)
16 March 1999	First Gazette notice for compulsory strike-off (1 page)
23 March 1998	Return made up to 01/10/97; full list of members (6 pages)
23 March 1998	Return made up to 01/10/97; full list of members (6 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Registered office changed on 27/02/98 from: 166 high holborn london WC1V 6TT (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Registered office changed on 27/02/98 from: 166 high holborn, london, WC1V 6TT (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New director appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	New secretary appointed;new director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed;new director appointed (2 pages)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
8 November 1996	Return made up to 01/10/96; no change of members (5 pages)
8 November 1996	Return made up to 01/10/96; no change of members (5 pages)
9 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
9 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
11 September 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
11 September 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
27 October 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
27 October 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
16 October 1995	Return made up to 01/10/95; no change of members (10 pages)
16 October 1995	Return made up to 01/10/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
2 June 1994	Return made up to 02/04/94; full list of members (10 pages)
2 June 1994	Return made up to 02/04/94; full list of members (10 pages)

Trust Houses (Overseas) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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