| Company Name | Overmarcon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01420151 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1979(44 years, 12 months ago) |
| Dissolution Date | 9 April 2024 (3 weeks, 1 day ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Carole Susan Matthews |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(12 years, 10 months after company formation) |
| Appointment Duration | 32 years (closed 09 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coppice Corner House Beechwood Drive Cobham Surrey KT11 2DX |
| Director Name | Mr John Laney Matthews |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(12 years, 10 months after company formation) |
| Appointment Duration | 32 years (closed 09 April 2024) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Coppice Corner House Beechwood Drive Cobham Surrey KT11 2DX |
| Secretary Name | Mrs Carole Susan Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(12 years, 10 months after company formation) |
| Appointment Duration | 32 years (closed 09 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coppice Corner House Beechwood Drive Cobham Surrey KT11 2DX |
| Director Name | Mrs Claire Denise Hird |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2013(33 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 09 April 2024) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Woodcote Wilmerhatch Lane Epsom Surrey KT18 7EH |
| Director Name | Ms Janice Elizabeth Matthews |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2013(33 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 09 April 2024) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Whitecroft Surrey Gardens East Horsley Leatherhead Surrey KT24 5HH |
Location
| Registered Address | Coppice Corner House Beechwood Drive Cobham KT11 2DX |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£45,547 |
| Cash | £90 |
| Current Liabilities | £46,111 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 February 2021 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 28 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 4 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 November 2016 | Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9DD to Coppice Corner House Beechwood Drive Cobham KT11 2DX on 26 November 2016 (1 page) |
| 26 November 2016 | Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9DD to Coppice Corner House Beechwood Drive Cobham KT11 2DX on 26 November 2016 (1 page) |
| 15 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 April 2015 | Director's details changed for Miss Janice Elizabeth Matthews on 30 April 2014 (2 pages) |
| 13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Director's details changed for Miss Janice Elizabeth Matthews on 30 April 2014 (2 pages) |
| 13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 May 2013 | Appointment of Miss Janice Elizabeth Matthews as a director (2 pages) |
| 28 May 2013 | Appointment of Mrs Claire Denise Hird as a director (2 pages) |
| 28 May 2013 | Appointment of Miss Janice Elizabeth Matthews as a director (2 pages) |
| 28 May 2013 | Appointment of Mrs Claire Denise Hird as a director (2 pages) |
| 9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 17 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 17 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Mr John Laney Matthews on 1 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Mr John Laney Matthews on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr John Laney Matthews on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mrs Carole Susan Matthews on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mrs Carole Susan Matthews on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mrs Carole Susan Matthews on 1 April 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 June 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 April 2007 | Return made up to 01/04/07; no change of members (2 pages) |
| 17 April 2007 | Return made up to 01/04/07; no change of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
| 5 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 April 2005 | Return made up to 01/04/05; full list of members (3 pages) |
| 14 April 2005 | Return made up to 01/04/05; full list of members (3 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 April 2004 | Return made up to 01/04/04; full list of members (5 pages) |
| 16 April 2004 | Return made up to 01/04/04; full list of members (5 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 April 2003 | Return made up to 01/04/03; full list of members (5 pages) |
| 15 April 2003 | Return made up to 01/04/03; full list of members (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 April 2002 | Return made up to 01/04/02; no change of members (4 pages) |
| 9 April 2002 | Return made up to 01/04/02; no change of members (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 April 2001 | Return made up to 01/04/01; no change of members (4 pages) |
| 17 April 2001 | Return made up to 01/04/01; no change of members (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 April 2000 | Return made up to 01/04/00; full list of members (7 pages) |
| 14 April 2000 | Return made up to 01/04/00; full list of members (7 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 April 1999 | Return made up to 01/04/99; full list of members (7 pages) |
| 22 April 1999 | Return made up to 01/04/99; full list of members (7 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 July 1998 | Return made up to 01/04/98; no change of members (5 pages) |
| 24 July 1998 | Location of register of members (1 page) |
| 24 July 1998 | Location of register of directors' interests (1 page) |
| 24 July 1998 | Location of register of members (1 page) |
| 24 July 1998 | Location of debenture register (1 page) |
| 24 July 1998 | Return made up to 01/04/98; no change of members (5 pages) |
| 24 July 1998 | Location of register of directors' interests (1 page) |
| 24 July 1998 | Location of debenture register (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 7 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (12 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (12 pages) |
| 7 June 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 7 June 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 10 November 1995 | Registered office changed on 10/11/95 from: 5 lincoln's inn fields london WC2A 3BP (1 page) |
| 10 November 1995 | Registered office changed on 10/11/95 from: 5 lincoln's inn fields london WC2A 3BP (1 page) |
| 21 April 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 21 April 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 16 May 1979 | Certificate of incorporation (1 page) |
| 16 May 1979 | Certificate of incorporation (1 page) |