Company NamePioneer Overseas Management Services Limited
Company StatusDissolved
Company Number01219057
CategoryPrivate Limited Company
Incorporation Date10 July 1975(46 years, 2 months ago)
Dissolution Date5 September 2006 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Paul Derek Tunnacliffe
NationalityBritish
StatusClosed
Appointed31 October 2000(25 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 05 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2000(25 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 05 September 2006)
RoleExecutive Director Hanson Plc
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NameMr Nicholas Swift
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2003(27 years, 12 months after company formation)
Appointment Duration3 years, 2 months (closed 05 September 2006)
RoleGroup Finance Manager Hanson P
Country of ResidenceUnited Kingdom
Correspondence Address34 The Grove
Brookmans Park
Hertfordshire
AL9 7RN
Director NameRuth Coulson
Date of BirthJune 1973 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed01 December 2005(30 years, 5 months after company formation)
Appointment Duration9 months, 1 week (closed 05 September 2006)
RoleGroup Chief Accountant
Correspondence AddressFlat 4
14 Steeles Road
London
NW3 4SE
Director NameThomas Bernard Manning Holcroft
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(16 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCotsmoor
St Georges Avenue
Weybridge
Surrey
KT13 0BS
Director NameJohn William Leevers
Date of BirthOctober 1949 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed30 March 1992(16 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 January 1995)
RoleCompany Director
Correspondence Address47 Hamilton Avenue
Pyrford
Woking
Surrey
GU22 8RU
Secretary NameAntony Lewis John Thomas
NationalityBritish
StatusResigned
Appointed30 March 1992(16 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 January 1997)
RoleCompany Director
Correspondence Address12 Kingfield Road
London
W5 1LB
Director NameDuncan Leslie Bratt
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(19 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 January 1997)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House
Oddley Lane
Saunderton
Buckinghamshire
HP27 9NQ
Director NameBernard John Manning
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(21 years, 6 months after company formation)
Appointment Duration4 months (resigned 12 May 1997)
RoleCompany Director
Correspondence AddressHolly Bank Cottage Devils Lane
Liphook
Hampshire
GU30 7DB
Director NameNorman John Nolan
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(21 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 August 1997)
RoleCompany Director
Correspondence AddressCatani 20 Hacketts Lane
Pyrford
Woking
Surrey
GU22 8PP
Secretary NameJames Kenneth White
NationalityBritish
StatusResigned
Appointed06 January 1997(21 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 October 2000)
RoleAccountant
Correspondence AddressLong Croft
Whites Lane Little Leighs
Chelmsford
Essex
CM3 1PA
Director NameNicholas Swift
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(21 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 November 2000)
RoleChartered Accountant
Correspondence Address83 Peplins Way
Brookmans Park
Hertfordshire
AL9 7UT
Director NameJohn Marlay
Date of BirthMarch 1949 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed01 August 1997(22 years after company formation)
Appointment Duration3 years, 3 months (resigned 07 November 2000)
RoleCompany Manager
Correspondence Address2 Trevor Street
London
SW7 1DU
Director NameKenneth John Ludlam
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(25 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2003)
RoleGroup Chief Accountant Hanson
Country of ResidenceUnited Kingdom
Correspondence AddressLongwood House
12a Mavelstone Close
Bromley
Kent
BR1 2PJ
Director NameMr Justin Richard Read
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(25 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2003)
RoleHead Of Corpt Devpt & Corpt Af
Country of ResidenceEngland
Correspondence Address46b Saint Georges Drive
London
SW1V 4BT
Director NameAndrew Christopher Bolter
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(27 years, 12 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 2005)
RoleGroup Chief Accountant Hanson
Correspondence Address110 North View Road
Crouch End
London
N8 7LP

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Current Liabilities£175,350

Accounts

Latest Accounts31 December 2004 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006First Gazette notice for voluntary strike-off (1 page)
11 April 2006Application for striking-off (1 page)
11 January 2006New director appointed (2 pages)
20 December 2005Director resigned (1 page)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
6 June 2005Return made up to 30/03/05; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
30 April 2004Return made up to 30/03/04; full list of members (7 pages)
14 October 2003Full accounts made up to 31 December 2002 (9 pages)
11 July 2003New director appointed (2 pages)
11 July 2003Director resigned (1 page)
11 July 2003Director resigned (1 page)
11 July 2003New director appointed (2 pages)
23 April 2003Return made up to 30/03/03; full list of members (7 pages)
1 August 2002Director's particulars changed (1 page)
13 June 2002Full accounts made up to 31 December 2001 (9 pages)
22 April 2002Return made up to 30/03/02; full list of members (7 pages)
19 October 2001Full accounts made up to 31 December 2000 (10 pages)
24 September 2001Director's particulars changed (1 page)
19 April 2001Return made up to 30/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 March 2001Director's particulars changed (1 page)
20 January 2001Accounting reference date extended from 30/12/00 to 31/12/00 (1 page)
14 November 2000Secretary resigned (1 page)
14 November 2000New secretary appointed (2 pages)
14 November 2000Director resigned (1 page)
14 November 2000Director resigned (1 page)
14 November 2000New director appointed (7 pages)
14 November 2000New director appointed (6 pages)
14 November 2000New director appointed (6 pages)
14 November 2000Registered office changed on 14/11/00 from: pioneer house 56-60 northolt road harrow middlesex HA2 0EY (1 page)
8 November 2000Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
30 May 2000Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 January 2000Full accounts made up to 30 June 1999 (10 pages)
29 September 1999Registered office changed on 29/09/99 from: yollen house 10-12 cork street london W1X 1PD (1 page)
23 July 1999Return made up to 30/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 February 1999Full accounts made up to 30 June 1998 (10 pages)
6 May 1998Return made up to 30/03/98; full list of members (6 pages)
19 February 1998Full accounts made up to 30 June 1997 (10 pages)
12 February 1998Director's particulars changed (1 page)
6 October 1997New director appointed (2 pages)
6 October 1997New director appointed (2 pages)
27 June 1997Full accounts made up to 30 June 1996 (10 pages)
27 June 1997Return made up to 30/03/97; full list of members (6 pages)
11 February 1997Return made up to 30/03/96; full list of members
  • 363(287) ‐ Registered office changed on 11/02/97
(6 pages)
10 February 1997Director resigned (1 page)
10 February 1997Director resigned (1 page)
10 February 1997Secretary resigned (1 page)
10 February 1997Registered office changed on 10/02/97 from: pioneer house northolt road south harrow middlesex HA2 oey (1 page)
10 February 1997New secretary appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (1 page)
25 April 1996Full accounts made up to 30 June 1995 (9 pages)
16 May 1995New director appointed (4 pages)
26 April 1995Return made up to 30/03/95; no change of members (6 pages)
25 April 1995Full accounts made up to 30 June 1994 (10 pages)