Overzone Limited

Company Name	Overzone Limited
Company Status	Dissolved
Company Number	01879145
Category	Private Limited Company
Incorporation Date	21 January 1985(39 years, 3 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Smith
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(6 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (closed 17 August 2010)
Role	Company Director
Correspondence Address	20 Abbey Road London NW8 9BW

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Closed
Appointed	23 January 2007(22 years after company formation)
Appointment Duration	3 years, 6 months (closed 17 August 2010)
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Michael Robert Waddingham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 September 1991)
Role	Company Director
Correspondence Address	44 Ashfield Stantonbury Milton Keynes Buckinghamshire MK14 6AU

Secretary Name	Mr John Kendall Laurie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years, 6 months after company formation)
Appointment Duration	2 months (resigned 20 September 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vaasetter Portling Dalbeattie Kirkcudbrightshire DG5 4PZ Scotland

Secretary Name	Mr John Kendall Laurie
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years, 6 months after company formation)
Appointment Duration	2 months (resigned 20 September 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vaasetter Portling Dalbeattie Kirkcudbrightshire DG5 4PZ Scotland

Secretary Name	Michael Robert Waddingham
Nationality	British
Status	Resigned
Appointed	20 September 1991(6 years, 8 months after company formation)
Appointment Duration	-3 years, 11 months (resigned 05 September 1989)
Role	Company Director
Correspondence Address	44 Ashfield Stantonbury Milton Keynes Buckinghamshire MK14 6AU

Location

Registered Address	2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£148,552
Net Worth	£3,376,697
Cash	£2,804,861
Current Liabilities	£27,413

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 August 2010	Final Gazette dissolved following liquidation (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
17 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 September 2009	Registered office changed on 10/09/2009 from c/o c/o bn jackson norton 2ND floor davis house 69-77 high street croydon surrey CR0 1QE (1 page)
10 September 2009	Appointment of a voluntary liquidator (1 page)
10 September 2009	Declaration of solvency (3 pages)
10 September 2009	Registered office changed on 10/09/2009 from c/o c/o bn jackson norton 2ND floor davis house 69-77 high street croydon surrey CR0 1QE (1 page)
10 September 2009	Appointment of a voluntary liquidator (1 page)
10 September 2009	Declaration of solvency (3 pages)
10 September 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-01 (1 page)
10 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 August 2009	Registered office changed on 20/08/2009 from carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS (1 page)
20 August 2009	Registered office changed on 20/08/2009 from carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS (1 page)
28 May 2009	Full accounts made up to 31 December 2008 (14 pages)
28 May 2009	Full accounts made up to 31 December 2008 (14 pages)
27 August 2008	Return made up to 15/07/08; full list of members (4 pages)
27 August 2008	Return made up to 15/07/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 December 2007 (14 pages)
10 July 2008	Full accounts made up to 31 December 2007 (14 pages)
15 August 2007	Return made up to 15/07/07; full list of members (3 pages)
15 August 2007	Return made up to 15/07/07; full list of members (3 pages)
31 May 2007	Full accounts made up to 31 December 2006 (15 pages)
31 May 2007	Full accounts made up to 31 December 2006 (15 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
3 August 2006	Return made up to 15/07/06; full list of members (7 pages)
3 August 2006	Return made up to 15/07/06; full list of members (7 pages)
22 May 2006	Full accounts made up to 31 December 2005 (15 pages)
22 May 2006	Full accounts made up to 31 December 2005 (15 pages)
16 August 2005	Return made up to 15/07/05; full list of members (7 pages)
16 August 2005	Return made up to 15/07/05; full list of members (7 pages)
13 April 2005	Full accounts made up to 31 December 2004 (14 pages)
13 April 2005	Full accounts made up to 31 December 2004 (14 pages)
23 July 2004	Return made up to 15/07/04; full list of members (7 pages)
23 July 2004	Return made up to 15/07/04; full list of members (7 pages)
24 March 2004	Full accounts made up to 31 December 2003 (13 pages)
24 March 2004	Full accounts made up to 31 December 2003 (13 pages)
25 July 2003	Return made up to 15/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2003	Return made up to 15/07/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 December 2002 (14 pages)
1 July 2003	Full accounts made up to 31 December 2002 (14 pages)
25 September 2002	Full accounts made up to 31 December 2001 (14 pages)
25 September 2002	Full accounts made up to 31 December 2001 (14 pages)
23 July 2002	Return made up to 15/07/02; full list of members (7 pages)
23 July 2002	Return made up to 15/07/02; full list of members (7 pages)
25 July 2001	Return made up to 15/07/01; full list of members (7 pages)
25 July 2001	Return made up to 15/07/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 31 December 2000 (15 pages)
31 May 2001	Full accounts made up to 31 December 2000 (15 pages)
10 October 2000	Full accounts made up to 31 December 1999 (15 pages)
10 October 2000	Full accounts made up to 31 December 1999 (15 pages)
21 July 2000	Return made up to 15/07/00; full list of members (7 pages)
21 July 2000	Return made up to 15/07/00; full list of members (7 pages)
20 August 1999	Full accounts made up to 31 December 1998 (14 pages)
20 August 1999	Full accounts made up to 31 December 1998 (14 pages)
10 August 1999	Return made up to 15/07/99; no change of members (4 pages)
10 August 1999	Return made up to 15/07/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
29 July 1998	Return made up to 15/07/98; full list of members (6 pages)
29 July 1998	Return made up to 15/07/98; full list of members (6 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
15 August 1997	Return made up to 15/07/97; no change of members (4 pages)
15 August 1997	Return made up to 15/07/97; no change of members (4 pages)
4 August 1996	Return made up to 15/07/96; no change of members (4 pages)
4 August 1996	Return made up to 15/07/96; no change of members (4 pages)
26 July 1996	Full group accounts made up to 31 December 1995 (21 pages)
26 July 1996	Full group accounts made up to 31 December 1995 (21 pages)
21 July 1995	Return made up to 15/07/95; full list of members (6 pages)
21 July 1995	Return made up to 15/07/95; full list of members (6 pages)
15 May 1995	Full group accounts made up to 31 December 1994 (20 pages)
15 May 1995	Full group accounts made up to 31 December 1994 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Overzone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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