Company NameOverbury & Sons Limited
Company StatusDissolved
Company Number02557946
CategoryPrivate Limited Company
Incorporation Date13 November 1990(33 years, 4 months ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)
Previous NamesOverbury & Sons Limited and Morgan Professional Services Limited

Business Activity

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

Directors

Director NameMr David Kevin Mulligan
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2000(10 years after company formation)
Appointment Duration8 years, 5 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDanehurst
34 Kingsway Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 8NU
Secretary NameMs Clare Sheridan
NationalityBritish
StatusClosed
Appointed11 December 2000(10 years, 1 month after company formation)
Appointment Duration8 years, 5 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Cargill Road
London
SW18 3EF
Director NameMr Paul Whitmore
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2005(14 years, 6 months after company formation)
Appointment Duration3 years, 12 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willow 8 Landsborough Gate Willen
Milton Keynes
Buckinghamshire
MK15 9GT
Secretary NameIsobel Mary Nettleship
NationalityBritish
StatusClosed
Appointed01 June 2005(14 years, 6 months after company formation)
Appointment Duration3 years, 12 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Perrers Road
London
W6 0EZ
Director NameJohn Hamilton Hooper
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 01 January 1997)
RoleChartered Surveyor
Correspondence AddressBeeches 10 Wood Drive
Chislehurst
Kent
BR7 5EU
Director NameMr Alistair Thomas Sloan
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(1 year after company formation)
Appointment Duration2 years, 12 months (resigned 11 November 1994)
RoleChartered Accountant
Correspondence AddressTytherley
Snowhill
Copthorne
West Sussex
RH10 3EY
Director NameHarry Stewart Sharp
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(1 year after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 1994)
RoleEstimator
Correspondence Address46 Broom Mead
Bexleyheath
Kent
DA6 7NY
Director NameJohn Christopher Morgan
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(1 year after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Fishermans Bank
Mudeford
Christchurch
Dorset
BH23 3NP
Director NameStephen Elliott
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(1 year after company formation)
Appointment Duration7 years, 1 month (resigned 22 December 1998)
RoleCompany Director
Correspondence AddressFlat 4
26 Sloane Gardens
London
SW1W 8DJ
Secretary NameMr Alistair Thomas Sloan
NationalityBritish
StatusResigned
Appointed13 November 1991(1 year after company formation)
Appointment Duration2 years, 12 months (resigned 11 November 1994)
RoleCompany Director
Correspondence AddressTytherley
Snowhill
Copthorne
West Sussex
RH10 3EY
Director NameAndrew Robert Paul McNaughton
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(3 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 May 1997)
RoleQuantity Surveyor
Correspondence Address6 Holly Grove Road
Bramfield
Hertford
SG14 2QH
Director NameMr John Mark Illingworth
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1994(3 years, 12 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 May 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address75 Howards Lane
Putney
London
SW15 6NY
Secretary NameWilliam Raymond Johnston
NationalityBritish
StatusResigned
Appointed11 November 1994(3 years, 12 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 June 2005)
RoleCompany Director
Correspondence Address9 Beverley Court
59 Fairfax Road
London
NW6 4EG
Director NamePaul Brazier
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1994(4 years, 1 month after company formation)
Appointment Duration3 years, 12 months (resigned 22 December 1998)
RoleChartered Builder
Correspondence Address71a Widmore Road
Bromley
BR1 3AA
Director NameJanice Lynne Robertson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1995(4 years, 11 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(6 years, 3 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 NameAndrew Michael Stoddart
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(6 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 December 2000)
RoleCompany Director
Correspondence AddressOld Place
Tower Hill
Chipperfield
Hertfordshire
WD4 9LN
Director NameMr Stephen John Berry
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(6 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
Director NameJohn Michael Bishop
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(7 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard View
Tintells Lane
West Horsley
Surrey
KT24 6JD
Director NameWilliam Raymond Johnston
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2000(10 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 01 June 2005)
RoleChartered Secretary
Correspondence Address9 Beverley Court
59 Fairfax Road
London
NW6 4EG

Location

Registered AddressKent House
14 - 17 Market Place
London
W1W 8AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 December 2011Bona Vacantia disclaimer (1 page)
26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
28 January 2009Application for striking-off (1 page)
6 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 September 2008Return made up to 24/09/08; full list of members (4 pages)
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 October 2007Return made up to 24/09/07; full list of members (2 pages)
24 September 2007Director's particulars changed (1 page)
5 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 July 2007Memorandum and Articles of Association (12 pages)
12 June 2007Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
15 November 2006Secretary's particulars changed (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 October 2006Return made up to 24/09/06; full list of members (7 pages)
11 October 2005Return made up to 24/09/05; full list of members (7 pages)
5 October 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 September 2005New director appointed (3 pages)
24 August 2005New secretary appointed (2 pages)
23 August 2005Director resigned (1 page)
23 August 2005Secretary resigned;director resigned (1 page)
13 October 2004Return made up to 24/09/04; full list of members (8 pages)
2 July 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
19 November 2003Particulars of mortgage/charge (7 pages)
15 October 2003Return made up to 24/09/03; full list of members (8 pages)
18 July 2003Declaration of satisfaction of mortgage/charge (1 page)
30 April 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
5 December 2002Particulars of mortgage/charge (6 pages)
30 October 2002Return made up to 24/09/02; full list of members
  • 363(287) ‐ Registered office changed on 30/10/02
(8 pages)
29 March 2002Accounts for a dormant company made up to 31 December 2001 (10 pages)
13 November 2001Director's particulars changed (1 page)
30 October 2001Return made up to 24/09/01; full list of members (7 pages)
13 September 2001Accounts for a dormant company made up to 31 December 2000 (11 pages)
24 August 2001Secretary's particulars changed (1 page)
26 February 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/12/00
(1 page)
26 February 2001New director appointed (2 pages)
26 February 2001Director resigned (1 page)
26 February 2001New secretary appointed (2 pages)
26 February 2001New director appointed (2 pages)
26 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
29 January 2001Return made up to 24/09/00; full list of members (6 pages)
29 September 2000Full accounts made up to 31 December 1999 (11 pages)
6 October 1999Return made up to 24/09/99; no change of members (6 pages)
24 February 1999Full accounts made up to 31 December 1998 (15 pages)
26 January 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
29 December 1998Director's particulars changed (1 page)
29 December 1998Return made up to 24/09/98; no change 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 (15 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)
29 September 1997Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 September 1997Director resigned (1 page)
29 September 1997Director's particulars changed (1 page)
23 May 1997New director appointed (2 pages)
15 May 1997New director appointed (3 pages)
9 May 1997Director resigned (1 page)
18 March 1997Full accounts made up to 31 December 1996 (18 pages)
29 November 1996Return made up to 24/09/96; full list of members (8 pages)
6 November 1996Director resigned (1 page)
6 November 1996Auditor's resignation (2 pages)
18 September 1996Declaration of satisfaction of mortgage/charge (1 page)
18 June 1996Director resigned (1 page)
22 April 1996Full accounts made up to 31 December 1995 (16 pages)
22 November 1995Director resigned (2 pages)
22 November 1995Return made up to 24/09/95; full list of members (10 pages)
30 October 1995New director appointed (2 pages)
25 July 1995Full accounts made up to 31 December 1994 (17 pages)
5 May 1995New director appointed (2 pages)
15 March 1995Statement of affairs (30 pages)
15 March 1995Ad 28/10/94--------- £ si 17019@1 (2 pages)
11 March 1993Particulars of mortgage/charge (3 pages)
13 November 1990Incorporation (17 pages)