AOC Overseas Limited

Company Name	AOC Overseas Limited
Company Status	Dissolved
Company Number	00888610
Category	Private Limited Company
Incorporation Date	28 September 1966(57 years, 7 months ago)
Dissolution Date	3 April 2001 (23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Closed
Appointed	03 November 1997(31 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 03 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(33 years after company formation)
Appointment Duration	1 year, 6 months (closed 03 April 2001)
Role	Commercialisation Manager
Country of Residence	Netherlands
Correspondence Address	20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DY

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(33 years after company formation)
Appointment Duration	1 year, 6 months (closed 03 April 2001)
Role	Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Director Name	Douglas Fowlie Gill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(26 years after company formation)
Appointment Duration	5 years (resigned 22 October 1997)
Role	Finance Director
Correspondence Address	Lower Rannieshill Farm Newmachar Aberdeen AB2 0UF Scotland

Director Name	John Michael Hyslop
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(26 years after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	Managing Director
Correspondence Address	10 Bellenden Walk Milltimber Aberdeen Aberdeenshire AB1 0EN Scotland

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(26 years after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	Finance Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	David Nigel Odling
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(26 years after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	26 Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Timothy Mary Slattery
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(26 years after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	4 Queen's Grove Aberdeen AB15 8HE Scotland

Director Name	Richard Overall Wilson
Date of Birth	February 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1992(26 years after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	Chairman
Correspondence Address	674 Shartle Circle Houston Texas Foreign

Secretary Name	Douglas Fowlie Gill
Nationality	British
Status	Resigned
Appointed	18 October 1992(26 years after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	Company Director
Correspondence Address	Lower Rannieshill Farm Newmachar Aberdeen AB2 0UF Scotland

Director Name	Gordon Scott Shepherd
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(26 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	19 Cromar Gardens Kingswells Aberdeen AB1 8TF Scotland

Secretary Name	Gordon Scott Shepherd
Nationality	British
Status	Resigned
Appointed	24 May 1993(26 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	19 Cromar Gardens Kingswells Aberdeen AB1 8TF Scotland

Director Name	Ashok Kumar Bakshi
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(31 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	32 Harley House Marylebone Road London NW1 5HF

Director Name	Douglas George Lawrie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(31 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	10 Wallacebrae Avenue Danestone Aberdeen AB22 8XL Scotland

Location

Registered Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2000	First Gazette notice for voluntary strike-off (1 page)
30 October 2000	Application for striking-off (1 page)
13 October 2000	Return made up to 04/10/00; full list of members (5 pages)
10 August 2000	Full accounts made up to 31 December 1999 (7 pages)
18 October 1999	Return made up to 04/10/99; full list of members (9 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (3 pages)
15 October 1999	New director appointed (3 pages)
5 October 1999	Registered office changed on 05/10/99 from: 65 vincent square london SW1P 2RX (1 page)
30 July 1999	Full accounts made up to 31 December 1998 (8 pages)
9 April 1999	Director resigned (1 page)
5 November 1998	Director's particulars changed (1 page)
5 November 1998	Return made up to 04/10/98; full list of members (10 pages)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1998	Full accounts made up to 31 December 1997 (9 pages)
3 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
3 July 1998	Auditor's resignation (1 page)
28 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned;director resigned (1 page)
14 November 1997	Return made up to 04/10/97; full list of members (6 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
29 August 1997	Full accounts made up to 31 December 1996 (9 pages)
19 February 1997	Auditor's resignation (1 page)
7 November 1996	Return made up to 18/10/96; full list of members (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (9 pages)
9 November 1995	Return made up to 18/10/95; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
2 December 1985	Accounts made up to 31 December 1984 (10 pages)
26 November 1984	Accounts made up to 31 December 1983 (6 pages)
22 October 1983	Accounts made up to 31 December 1982 (6 pages)
12 January 1983	Accounts made up to 31 December 1981 (5 pages)
11 December 1981	Accounts made up to 31 December 1980 (5 pages)

AOC Overseas Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London