Company NameOverseas Residential Limited
Company StatusDissolved
Company Number00925797
CategoryPrivate Limited Company
Incorporation Date12 January 1968(52 years, 9 months ago)
Dissolution Date23 February 2010 (10 years, 8 months ago)
Previous NameBovis Abroad Limited

Business Activity

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

Directors

Secretary NameMrs Bernadette Allinson
StatusClosed
Appointed29 September 2006(38 years, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 23 February 2010)
RoleCompany Director
Correspondence AddressVilla 31, Street 5
Meadows 1
Dubai
United Arab Emirates
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2006(38 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 23 February 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Director NameMr Flemming Dalgaard
Date of BirthAugust 1964 (Born 56 years ago)
NationalityDanish
StatusClosed
Appointed18 December 2008(40 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 23 February 2010)
RoleSvp & Managing Director, Europe
Country of ResidenceUnited Kingdom
Correspondence Address8 Netherton Road
St Margarets
Twickenham
Middlesex
TW1 1LZ
Director NameJohn Mark Woollacott
Date of BirthOctober 1971 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed18 December 2008(40 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 23 February 2010)
RoleAccountant
Correspondence Address105 Villiers Avenue
Surbiton
Surrey
KT5 8BE
Director NameMr Richard Myles Dawborn
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(23 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 August 1992)
RoleGroup Controller
Country of ResidenceUnited Kingdom
Correspondence AddressTreloen Rusper Road
Ifield
Crawley
West Sussex
RH11 0LN
Director NameDavid Arthur Johnson
Date of BirthMarch 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(23 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 1996)
RoleBusiness Executive
Correspondence Address133 Newtown Road
Verwood
Dorset
BH31 6EH
Director NameSir Frank William Lampl
Date of BirthApril 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(23 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 27 October 1999)
RoleCompany Director
Correspondence Address14 Oxford House
52 Parkside
London
SW19 5NE
Director NameMr David Keith Perry
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(23 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 January 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Saint Leonards Road
Surbiton
Surrey
KT6 4DE
Director NameCharles Edward Weston-Baker
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(23 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 1993)
RoleBusiness Executive
Correspondence Address82 Annandale Road
London
SE10 0JZ
Secretary NameMr David Keith Perry
NationalityBritish
StatusResigned
Appointed28 August 1991(23 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 April 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Saint Leonards Road
Surbiton
Surrey
KT6 4DE
Secretary NameJudith Irene Rosamund Atkins
NationalityBritish
StatusResigned
Appointed14 April 1992(24 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address11 Aberavon Road
London
E3 5AR
Director NameMr John Norman Sterling
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1993(25 years after company formation)
Appointment Duration8 years, 9 months (resigned 31 October 2001)
RoleBusiness Executive
Correspondence AddressSunset Lodge
Cedars Close
London
NW4 1TR
Director NameMr Raymond Bidlake Corser
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1997(29 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 19 December 2008)
RoleCompany Director
Correspondence AddressRobinswood 1 Dashwood Close
West Byfleet
Wey Bridge
Surrey
KT14 6QH
Secretary NamePeter Roy Chadwick
NationalityBritish
StatusResigned
Appointed01 April 1998(30 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 October 1999)
RoleCS
Correspondence Address24 Pendarves Road
Raynes Park
London
SW20 8TS
Director NameMr Philip Alwyn Bignell
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1999(31 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Director NameMr Simon James Edsall
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1999(31 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 10 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCross House
High Street
East Meon
Hampshire
GU32 1NW
Secretary NameJohn Richard Ashurst
NationalityBritish
StatusResigned
Appointed27 October 1999(31 years, 9 months after company formation)
Appointment Duration3 years (resigned 30 October 2002)
RoleCompany Director
Correspondence Address20 Culverhay
Ashtead
Surrey
KT21 1PR
Director NameMr Anthony Alexander Preiskel
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(32 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 19 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Corringham Road
London
NW11 7DL
Director NameChristopher Frank Sadler
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(33 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 August 2005)
RoleChartered Account
Correspondence Address59a Marney Road
Battersea
London
SW11 5EW
Secretary NameMr Philip Alwyn Bignell
NationalityBritish
StatusResigned
Appointed30 October 2002(34 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR

Location

Registered Address16 Palace Street
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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