| Company Name | Overseas Security Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02031959 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1986(37 years, 10 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Andre Hilaire Korenhof |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 04 April 1992(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 20 November 2001) |
| Role | Insurance Broker |
| Correspondence Address | Newtonstraat 6 2871 Pm Schoonhoven Netherlands |
| Director Name | Ms Annelize Korenhof-Hermans |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 04 April 1992(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 20 November 2001) |
| Role | Accountant |
| Correspondence Address | Newtonstraat 6 2871 Pm Schoonhoven Netherlands |
| Secretary Name | Ms Annelize Korenhof-Hermans |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 04 April 1992(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | Newtonstraat 6 2871 Pm Schoonhoven Netherlands |
| Director Name | Mrs Beryl McMillan |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 October 1995) |
| Role | Secretary |
| Correspondence Address | 25 The Nursery Burgess Hill West Sussex RH15 0LF |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2001 | Application for striking-off (1 page) |
| 21 January 2001 | Accounts made up to 31 March 2000 (11 pages) |
| 24 May 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 8 February 2000 | Accounts made up to 31 March 1999 (10 pages) |
| 24 May 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 1 February 1999 | Accounts made up to 31 March 1998 (10 pages) |
| 12 May 1998 | Return made up to 04/04/98; full list of members (5 pages) |
| 29 January 1998 | Accounts made up to 31 March 1997 (10 pages) |
| 23 May 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 2 February 1997 | Accounts made up to 31 March 1996 (9 pages) |
| 21 May 1996 | Registered office changed on 21/05/96 from: gresham house 53 clarendon road watford hertfordshire WD1 1LR (1 page) |
| 21 May 1996 | Return made up to 04/04/96; full list of members
|
| 18 October 1995 | Director resigned (2 pages) |
| 8 June 1995 | Return made up to 04/04/95; full list of members (6 pages) |