| Company Name | Overseas Homes And Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02014914 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1986(38 years ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martyn Roland Harmes |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1992(6 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 29 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Old Ferry Drive Wraysbury Staines Middlesex TW19 5JT |
| Director Name | Patrick Francis Murphy |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1992(6 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 29 July 2003) |
| Role | Company Director |
| Correspondence Address | Spring Hill Heath Rise Camberley Surrey GU15 2ER |
| Secretary Name | Graham Patrick Harmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1992(6 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 1 Byron Close Hampton Middlesex TW12 1EL |
Location
| Registered Address | The Clock Tower Bridge Street Walton-On-Thames Surrey KT12 1AY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2003 | Application for striking-off (1 page) |
| 21 March 2002 | Restoration by order of the court (3 pages) |
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2001 | Application for striking-off (1 page) |
| 11 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 10 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 May 2000 | Return made up to 03/05/00; full list of members
|
| 27 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 May 1999 | Return made up to 03/05/99; no change of members
|
| 16 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: 140 high street egham surrey TW20 9HL (1 page) |
| 27 April 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 9 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 15 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 April 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 26 April 1995 | Return made up to 03/05/95; full list of members
|