Overseas Trading And Contracting Limited

Company Name	Overseas Trading And Contracting Limited
Company Status	Dissolved
Company Number	02521969
Category	Private Limited Company
Incorporation Date	13 July 1990(33 years, 9 months ago)
Dissolution Date	2 June 2009 (14 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

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2004(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 June 2009)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebrook Inc (Corporation)
Status	Closed
Appointed	28 December 2005(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 June 2009)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Director Name	John Arnold Hilton
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 1995)
Role	Accountant
Correspondence Address	40 Rue Du Rhone Geneva Ch1204 Foreign

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Tanya Maynard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 1997)
Role	Chartered Company Secretary
Correspondence Address	14 Bayham Road Chiswick London W4 1BJ

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2001)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(7 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(7 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	CMM (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 1996)
Correspondence Address	2nd Floor 76 Shoe Lane London EC4A 3JB

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 June 1996(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 July 2002)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Finnigen Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Director Name	Hopedale Llc (Corporation)
Status	Resigned
Appointed	02 January 2001(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	19 West 34th Street Suite 1018 New York Ny 1001 United States

Director Name	Flintoft Limitedo (Corporation)
Status	Resigned
Appointed	02 July 2002(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	Atlantic Chambers Romasco Harbour House Road Town Tortola Foreign

Director Name	Longbay Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	24 September 2004(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2005)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Director Name	Hurstdene Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(15 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 28 December 2005)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Location

Registered Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£24,074
Current Liabilities	£24,074

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 July 2007	Return made up to 13/07/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 August 2006	Return made up to 13/07/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 March 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 January 2006	New director appointed (1 page)
9 January 2006	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
9 November 2005	Return made up to 13/07/05; full list of members (6 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 November 2004	Return made up to 13/07/04; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
21 July 2003	Return made up to 13/07/03; full list of members (7 pages)
21 May 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 March 2003	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 25/03/03 (9 pages)
27 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
4 February 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
21 January 2002	Secretary's particulars changed (1 page)
26 July 2001	Return made up to 13/07/01; full list of members (6 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor square london W1K 3JA (1 page)
14 August 2000	Return made up to 13/07/00; full list of members (7 pages)
23 November 1999	Full accounts made up to 31 December 1998 (8 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
26 August 1999	Return made up to 13/07/99; no change of members (4 pages)
2 May 1999	Director's particulars changed (1 page)
9 November 1998	Return made up to 13/07/98; full list of members (6 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
12 December 1997	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 October 1997	New director appointed (10 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (11 pages)
3 October 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
6 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
6 October 1996	Return made up to 13/07/96; no change of members (15 pages)
13 June 1996	Secretary resigned (2 pages)
13 June 1996	New secretary appointed (1 page)
17 October 1995	New director appointed (4 pages)
17 October 1995	Director resigned (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: 2ND floor 76,shoe lane london EC4A 3JB (1 page)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 September 1995	Full accounts made up to 31 December 1994 (10 pages)
7 August 1995	Return made up to 13/07/95; no change of members (4 pages)
13 April 1995	New director appointed (6 pages)
13 April 1995	Director resigned;new director appointed (12 pages)
7 April 1995	Auditor's resignation (2 pages)
4 April 1995	Full accounts made up to 31 December 1993 (10 pages)

Overseas Trading And Contracting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London