Company NameMann & Overton Limited
Company StatusDissolved
Company Number01919064
CategoryPrivate Limited Company
Incorporation Date4 June 1985(38 years, 9 months ago)
Dissolution Date1 July 1997 (26 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameAlexandra Louise Scott
NationalityBritish
StatusClosed
Appointed31 December 1993(8 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 01 July 1997)
RoleCompany Director
Correspondence Address48 St Albans Avenue
Chiswick
London
W4 5JP
Director NameLord Geoffrey Robert James Borwick
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1994(8 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 01 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Phillimore Gardens
London
W8 7QG
Director NameGraham Richard William Gillespie
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1994(8 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 01 July 1997)
RoleFinance Director
Correspondence Address5a Church Lane
Mursley
Milton Keynes
Buckinghamshire
MK17 0RS
Director NameAlexandra Louise Scott
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1994(8 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 01 July 1997)
RoleSolicitor
Correspondence Address48 St Albans Avenue
Chiswick
London
W4 5JP
Director NameRoderic Henry Turner
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 July 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Myton Crescent
Warwick
Warwickshire
CV34 6QA
Director NameBarry Widdowson
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 July 1992)
RoleCompany Director
Correspondence AddressHoward's End 27 Main Road
Alderminster
Stratford Upon Avon
Warwickshire
CV37 8NY
Secretary NameRoderic Henry Turner
NationalityBritish
StatusResigned
Appointed13 March 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 July 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Myton Crescent
Warwick
Warwickshire
CV34 6QA
Director NameRoy Alexander McMaster
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(7 years after company formation)
Appointment Duration1 year, 10 months (resigned 13 May 1994)
RoleCompany Director
Correspondence Address4 Abbey Close
Alcester
Warwickshire
B49 5QW
Director NamePeter Alan Rigden
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 13 May 1994)
RoleCompany Director
Correspondence Address50 Gillespie Road
Highbury
London
N5 1LN
Secretary NameMr Vincent Brendan Hagan
NationalityBritish
StatusResigned
Appointed06 July 1992(7 years, 1 month after company formation)
Appointment Duration1 year (resigned 15 July 1993)
RoleAccountant
Correspondence Address49 Cowper Road
Wimbledon
London
SW19 1AA
Secretary NameAlison Hilary Thwaites
NationalityBritish
StatusResigned
Appointed15 July 1993(8 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 December 1993)
RoleSolicitor
Correspondence Address4 Caldervale Road
London
SW4 9LZ

Location

Registered Address1 Love Lane
London
EC2V 7HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 1996 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

1 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 April 1997Return made up to 13/03/97; full list of members (9 pages)
25 February 1997First Gazette notice for voluntary strike-off (1 page)
9 January 1997Application for striking-off (1 page)
23 August 1996Accounts for a dormant company made up to 31 July 1996 (10 pages)
31 March 1996Return made up to 13/03/96; no change of members (6 pages)
25 February 1996Accounts for a dormant company made up to 31 July 1995 (5 pages)
16 March 1995Return made up to 13/03/95; full list of members (14 pages)