Overseas Publicity Limited

00983050

Company Name	Overseas Publicity Limited
Company Status	Dissolved
Company Number	00983050
Category	Private Limited Company
Incorporation Date	25 June 1970(53 years, 10 months ago)
Dissolution Date	15 June 1999 (24 years, 10 months 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	Walter Annasohn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swiss
Status	Closed
Appointed	13 February 1995(24 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 June 1999)
Role	Head Of International Division
Correspondence Address	Primetweg 25 Ch-3097 Liebefeld Kt Bern Switzerland Foreign

Secretary Name	Andrew James Cuthbertson
Nationality	British
Status	Closed
Appointed	01 June 1998(27 years, 11 months after company formation)
Appointment Duration	1 year (closed 15 June 1999)
Role	Company Director
Correspondence Address	23b Hartfield Crescent Wimbledon London SW19 3RZ

Director Name	Anthony John Beeston
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1995)
Role	Company Director
Correspondence Address	44 Grenham Bay Avenue Birchington Kent CT7 9NW

Director Name	John Randolph Boardman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1995)
Role	Company Director
Correspondence Address	Marlings Bakeham Lane Englefield Green Egham Surrey TW20 9TU

Director Name	Mr John Edward Howard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Curlews Saddleton Grove Whitstable Kent CT5 4JB

Secretary Name	Richard Anthony Shepherd
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	6 months (resigned 04 July 1992)
Role	Company Director
Correspondence Address	56 Coombe Drive Sittingbourne Kent ME10 3DA

Secretary Name	Mr John Edward Howard
Nationality	British
Status	Resigned
Appointed	04 July 1992(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 1995)
Role	Company Director
Correspondence Address	Curlews Saddleton Grove Whitstable Kent CT5 4JB

Secretary Name	Darren Vaughan Willis
Nationality	British
Status	Resigned
Appointed	13 February 1995(24 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1998)
Role	Secretary
Correspondence Address	17 Lincoln Road Reading RG2 0EX

Location

Registered Address	100 Rochester Row London SW1P 1JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
30 December 1998	Application for striking-off (1 page)
12 November 1998	Director resigned (1 page)
19 June 1998	Full accounts made up to 31 December 1997 (7 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 01/02/98 (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
10 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 August 1996	Full accounts made up to 31 December 1995 (8 pages)
14 April 1996	Accounting reference date extended from 30/06/95 to 31/12/95 (1 page)
12 March 1996	Return made up to 31/12/95; full list of members (6 pages)
15 November 1995	Director resigned (2 pages)
24 March 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: duncan house dolphin square london SW1V 3PS (1 page)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 March 1995	Auditor's resignation (2 pages)

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