| Company Name | Overseas Taxation Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01932237 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1985(38 years, 9 months ago) |
| Dissolution Date | 26 May 1998 (25 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David James Frost |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 26 May 1998) |
| Role | Tax Practitioner |
| Correspondence Address | 6 Weardale Gardens Enfield Middlesex EN2 0BA |
| Director Name | Richard Hume Rothery |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 26 May 1998) |
| Role | Company Director |
| Correspondence Address | Holton Place Holton Oxford OX33 1PR |
| Director Name | John Howard Nichols |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 26 May 1998) |
| Role | Company Director |
| Correspondence Address | 17 Manor Road East Molesey Surrey KT8 9JU |
| Director Name | Mr Anthony Herbert Wakeford |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 26 May 1998) |
| Role | Tax Consultant |
| Correspondence Address | 54 Woodfields Chipstead Sevenoaks Kent TN13 2RB |
| Secretary Name | John Brian La Roche |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1994(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Lyndon Avenue Blackfen Sidcup Kent DA15 8RJ |
| Director Name | Paul Edwin Marchant |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 December 1994) |
| Role | Personnel Manager |
| Correspondence Address | 21 Mereway Road Twickenham Middlesex TW2 6RG |
| Director Name | Paul Edwin Marchant |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 December 1994) |
| Role | Personnel Manager |
| Correspondence Address | 21 Mereway Road Twickenham Middlesex TW2 6RG |
Location
| Registered Address | 16 St Johns Lane London EC1M 4AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 1997 | Application for striking-off (1 page) |
| 22 June 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 23 January 1997 | Return made up to 24/10/96; no change of members
|
| 31 December 1996 | Director's particulars changed (1 page) |
| 28 March 1996 | Full group accounts made up to 31 December 1994 (9 pages) |
| 11 December 1995 | Return made up to 24/10/95; no change of members (12 pages) |