Company NameOverbury Restorations Limited
Company StatusDissolved
Company Number02324949
CategoryPrivate Limited Company
Incorporation Date5 December 1988(35 years, 4 months ago)
Dissolution Date5 September 2000 (23 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameWilliam Raymond Johnston
NationalityBritish
StatusClosed
Appointed11 November 1994(5 years, 11 months after company formation)
Appointment Duration5 years, 9 months (closed 05 September 2000)
RoleCompany Director
Correspondence Address9 Beverley Court
59 Fairfax Road
London
NW6 4EG
Director NameAndrew Michael Stoddart
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1997(8 years after company formation)
Appointment Duration3 years, 8 months (closed 05 September 2000)
RoleCompany Director
Correspondence AddressOld Place
Tower Hill
Chipperfield
Hertfordshire
WD4 9LN
Director NameJohn Michael Bishop
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1998(9 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 05 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard View
Tintells Lane
West Horsley
Surrey
KT24 6JD
Director NameJohn Hamilton Hooper
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(2 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 January 1997)
RoleChartered Surveyor
Correspondence AddressBeeches 10 Wood Drive
Chislehurst
Kent
BR7 5EU
Director NameMr Peter William Howe
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(2 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 March 1994)
RoleChartered Builder
Country of ResidenceUnited Kingdom
Correspondence Address45 Kingswood Avenue
Bromley
Kent
BR2 0NT
Director NameJohn Christopher Morgan
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(2 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Fishermans Bank
Mudeford
Christchurch
Dorset
BH23 3NP
Director NameMr Alistair Thomas Sloan
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(2 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 November 1994)
RoleChartered Accountant
Correspondence AddressTytherley
Snowhill
Copthorne
West Sussex
RH10 3EY
Secretary NameMr Alistair Thomas Sloan
NationalityBritish
StatusResigned
Appointed29 August 1991(2 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 November 1994)
RoleCompany Director
Correspondence AddressTytherley
Snowhill
Copthorne
West Sussex
RH10 3EY
Director NameMr Christopher James Chivers
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1994(5 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 September 1994)
RoleChartered Builder/Chartered Ar
Country of ResidenceEngland
Correspondence Address25 Albion Park
Loughton
Essex
IG10 4RB
Director NameMr John Mark Illingworth
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1994(5 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 29 August 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address75 Howards Lane
Putney
London
SW15 6NY
Director NameJanice Lynne Robertson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1995(6 years, 10 months after company formation)
Appointment Duration1 year (resigned 25 October 1996)
RoleFinance Director
Correspondence Address9 Blondin Avenue
Ealing
London
W5 4UL
Director NameMs Barbara Jane Moorhouse
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1997(8 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 April 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressStoney Cross Lodge Ringwood Road
Stoney Cross
Lyndhurst
Hampshire
SO43 7GN
Director NameMr Stephen John Berry
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(8 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 May 1998)
RoleFinance Director
Correspondence Address47 Albert Road
Englefield Green
Egham
Surrey
TW20 0RQ

Location

Registered Address77 Newman Street
London
W1P 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000First Gazette notice for voluntary strike-off (1 page)
6 April 2000Application for striking-off (1 page)
8 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1999Return made up to 29/08/99; no change of members (6 pages)
24 February 1999Full accounts made up to 31 December 1998 (13 pages)
3 September 1998Return made up to 29/08/98; full list of members (6 pages)
16 July 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
16 April 1998Director resigned (1 page)
27 March 1998Full accounts made up to 31 December 1997 (13 pages)
23 December 1997Registered office changed on 23/12/97 from: 10-12 rosebery avenue london EC1R 4TD (1 page)
3 October 1997New director appointed (2 pages)
8 September 1997Return made up to 29/08/97; full list of members (6 pages)
23 May 1997New director appointed (2 pages)
22 May 1997New director appointed (3 pages)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
18 March 1997Full accounts made up to 31 December 1996 (13 pages)
19 February 1997New director appointed (2 pages)
6 November 1996Auditor's resignation (2 pages)
5 November 1996Director resigned (1 page)
16 September 1996Return made up to 29/08/96; full list of members (6 pages)
18 June 1996Director resigned (1 page)
30 October 1995New director appointed (2 pages)
21 September 1995Return made up to 29/08/95; full list of members (8 pages)
25 July 1995Full accounts made up to 31 December 1994 (16 pages)