Overseas Residential Limited

Company Name	Overseas Residential Limited
Company Status	Dissolved
Company Number	00925797
Category	Private Limited Company
Incorporation Date	12 January 1968(56 years, 3 months ago)
Dissolution Date	23 February 2010 (14 years, 1 month ago)
Previous Names	Bovis Overseas Limited and Bovis Abroad Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Bernadette Allinson
Status	Closed
Appointed	29 September 2006(38 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 February 2010)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(38 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	18 December 2008(40 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 February 2010)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	18 December 2008(40 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 February 2010)
Role	Accountant
Correspondence Address	105 Villiers Avenue Surbiton Surrey KT5 8BE

Director Name	Charles Edward Weston-Baker
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1993)
Role	Business Executive
Correspondence Address	82 Annandale Road London SE10 0JZ

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(23 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 January 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Director Name	Sir Frank William Lampl
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(23 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 October 1999)
Role	Company Director
Correspondence Address	14 Oxford House 52 Parkside London SW19 5NE

Director Name	David Arthur Johnson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Business Executive
Correspondence Address	133 Newtown Road Verwood Dorset BH31 6EH

Director Name	Mr Richard Myles Dawborn
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(23 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 August 1992)
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	Treloen Rusper Road Ifield Crawley West Sussex RH11 0LN

Secretary Name	Mr David Keith Perry
Nationality	British
Status	Resigned
Appointed	28 August 1991(23 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Secretary Name	Judith Irene Rosamund Atkins
Nationality	British
Status	Resigned
Appointed	14 April 1992(24 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	11 Aberavon Road London E3 5AR

Director Name	Mr John Norman Sterling
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(25 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2001)
Role	Business Executive
Correspondence Address	Sunset Lodge Cedars Close London NW4 1TR

Director Name	Mr Raymond Bidlake Corser
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(29 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH

Secretary Name	Peter Roy Chadwick
Nationality	British
Status	Resigned
Appointed	01 April 1998(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 1999)
Role	CS
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(31 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Simon James Edsall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(31 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cross House High Street East Meon Hampshire GU32 1NW

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	27 October 1999(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 October 2002)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(32 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Christopher Frank Sadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(33 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 August 2005)
Role	Chartered Account
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	30 October 2002(34 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
2 November 2009	Application to strike the company off the register (3 pages)
2 November 2009	Application to strike the company off the register (3 pages)
15 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
15 September 2009	Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom (1 page)
22 June 2009	Return made up to 24/05/09; full list of members (4 pages)
22 June 2009	Return made up to 24/05/09; full list of members (4 pages)
20 May 2009	Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: ; Region was: lancashire, now: dubai; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates (1 page)
20 May 2009	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
12 January 2009	Director appointed flemming dalgaard (5 pages)
12 January 2009	Director appointed john mark woollacott (6 pages)
12 January 2009	Director appointed flemming dalgaard (5 pages)
12 January 2009	Director appointed john mark woollacott (6 pages)
22 December 2008	Appointment Terminated Director raymond corser (1 page)
22 December 2008	Appointment terminated director anthony preiskel (1 page)
22 December 2008	Appointment Terminated Director anthony preiskel (1 page)
22 December 2008	Appointment terminated director raymond corser (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (14 pages)
24 September 2008	Full accounts made up to 31 December 2007 (14 pages)
6 June 2008	Return made up to 24/05/08; full list of members (4 pages)
6 June 2008	Return made up to 24/05/08; full list of members (4 pages)
7 August 2007	Full accounts made up to 31 December 2006 (14 pages)
7 August 2007	Full accounts made up to 31 December 2006 (14 pages)
19 June 2007	Return made up to 24/05/07; full list of members (2 pages)
19 June 2007	Return made up to 24/05/07; full list of members (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (13 pages)
15 August 2006	Full accounts made up to 31 December 2005 (13 pages)
20 June 2006	Return made up to 24/05/06; full list of members (3 pages)
20 June 2006	Return made up to 24/05/06; full list of members (3 pages)
20 June 2006	Location of register of members (1 page)
20 June 2006	Location of register of members (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (11 pages)
20 October 2005	Full accounts made up to 31 December 2004 (11 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
12 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 June 2005	Return made up to 24/05/05; full list of members (3 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
22 June 2004	Return made up to 24/05/04; full list of members (8 pages)
22 June 2004	Return made up to 24/05/04; full list of members (8 pages)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
20 June 2003	Return made up to 24/05/03; full list of members (8 pages)
20 June 2003	Return made up to 24/05/03; full list of members (8 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
18 October 2002	Full accounts made up to 31 December 2001 (11 pages)
18 October 2002	Full accounts made up to 31 December 2001 (11 pages)
16 June 2002	Return made up to 24/05/02; full list of members (8 pages)
16 June 2002	Return made up to 24/05/02; full list of members (8 pages)
21 November 2001	New director appointed (4 pages)
21 November 2001	New director appointed (4 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (7 pages)
14 June 2001	Return made up to 24/05/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
22 September 2000	Return made up to 28/08/00; full list of members (7 pages)
22 September 2000	Return made up to 28/08/00; full list of members (7 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (4 pages)
16 March 2000	New director appointed (4 pages)
16 March 2000	Director resigned (1 page)
17 November 1999	Registered office changed on 17/11/99 from: bovis house northolt road harrow middlesex HA2 0EE (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: bovis house northolt road harrow middlesex HA2 0EE (2 pages)
15 November 1999	New director appointed (4 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New director appointed (4 pages)
5 November 1999	Company name changed bovis abroad LIMITED\certificate issued on 05/11/99 (2 pages)
5 November 1999	Company name changed bovis abroad LIMITED\certificate issued on 05/11/99 (2 pages)
7 October 1999	Return made up to 28/08/99; full list of members (5 pages)
7 October 1999	Return made up to 28/08/99; full list of members (5 pages)
7 September 1999	Full accounts made up to 31 December 1998 (19 pages)
7 September 1999	Full accounts made up to 31 December 1998 (19 pages)
15 September 1998	Return made up to 28/08/98; no change of members (4 pages)
15 September 1998	Return made up to 28/08/98; no change of members (4 pages)
3 September 1998	Full accounts made up to 31 December 1997 (19 pages)
3 September 1998	Full accounts made up to 31 December 1997 (19 pages)
8 July 1998	Registered office changed on 08/07/98 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
8 July 1998	Registered office changed on 08/07/98 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
25 September 1997	Full accounts made up to 31 December 1996 (19 pages)
25 September 1997	Full accounts made up to 31 December 1996 (19 pages)
17 September 1997	Return made up to 28/08/97; no change of members (4 pages)
17 September 1997	Return made up to 28/08/97; no change of members (4 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
11 March 1997	New director appointed (3 pages)
11 March 1997	New director appointed (3 pages)
4 October 1996	Auditor's resignation (2 pages)
4 October 1996	Auditor's resignation (2 pages)
20 September 1996	Full accounts made up to 31 December 1995 (21 pages)
20 September 1996	Full accounts made up to 31 December 1995 (21 pages)
2 September 1996	Return made up to 28/08/96; full list of members (6 pages)
2 September 1996	Return made up to 28/08/96; full list of members (6 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
6 September 1995	Return made up to 28/08/95; no change of members (4 pages)
6 September 1995	Return made up to 28/08/95; no change of members (4 pages)
13 July 1995	Full accounts made up to 31 December 1994 (23 pages)
13 July 1995	Full accounts made up to 31 December 1994 (23 pages)
7 December 1990	Full accounts made up to 31 December 1989 (13 pages)
7 December 1990	Full accounts made up to 31 December 1989 (13 pages)
28 September 1989	Full accounts made up to 31 December 1988 (10 pages)
28 September 1989	Full accounts made up to 31 December 1988 (10 pages)
28 September 1989	Return made up to 28/08/89; full list of members (4 pages)
28 September 1989	Return made up to 28/08/89; full list of members (4 pages)
16 February 1989	Company name changed bovis overseas LIMITED\certificate issued on 17/02/89 (2 pages)
16 February 1989	Company name changed bovis overseas LIMITED\certificate issued on 17/02/89 (2 pages)
14 February 1989	Memorandum and Articles of Association (29 pages)
14 February 1989	Memorandum and Articles of Association (29 pages)
4 August 1988	Return made up to 04/07/88; full list of members (4 pages)
4 August 1988	Return made up to 04/07/88; full list of members (4 pages)
7 August 1987	Return made up to 29/06/87; full list of members (6 pages)
7 August 1987	Full accounts made up to 31 December 1986 (11 pages)
7 August 1987	Return made up to 29/06/87; full list of members (6 pages)
7 August 1987	Full accounts made up to 31 December 1986 (11 pages)
3 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
3 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
3 May 1986	Full accounts made up to 31 December 1985 (12 pages)
3 May 1986	Full accounts made up to 31 December 1985 (12 pages)
3 May 1986	Return made up to 21/04/86; full list of members (4 pages)
3 May 1986	Return made up to 21/04/86; full list of members (4 pages)
14 January 1972	Company name changed\certificate issued on 14/01/72 (2 pages)
14 January 1972	Company name changed\certificate issued on 14/01/72 (2 pages)
12 January 1968	Certificate of incorporation (1 page)
12 January 1968	Certificate of incorporation (1 page)

Overseas Residential Limited

Business Activity

Directors

Location

Accounts

Filing History

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