International Overseas Services Limited

Company Name	International Overseas Services Limited
Director	O H Director Limited
Company Status	Dissolved
Company Number	02591232
Category	Private Limited Company
Incorporation Date	13 March 1991(33 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	O H Secretariat Limited (Corporation)
Status	Current
Appointed	10 September 2003(12 years, 6 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	O H Director Limited (Corporation)
Status	Current
Appointed	26 May 2005(14 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Mr John Michael Stephen Boyle
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	264 Trinity Road London SW18 3RQ

Director Name	Mr Jonathan Peter Bradley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Holland Park Avenue London W11 3QY

Secretary Name	Anne Catherine Little
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	146 Coldershaw Road Ealing London W13 9DT

Director Name	Robert John Wheeler
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1997)
Role	Finance Director
Correspondence Address	8 Cold Harbour Close Wickham Fareham Hampshire PO17 5PT

Secretary Name	David Alan Stevens
Nationality	British
Status	Resigned
Appointed	25 August 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	David Alan Stevens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1999)
Role	Secretary
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	Dennis Arthur Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 2001)
Role	Business Area Fin Controller
Correspondence Address	12 Rectory Road Burnham On Sea Somerset TA8 2BY

Secretary Name	Valerie Ann Pomeroy
Nationality	British
Status	Resigned
Appointed	31 December 1998(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Valerie Ann Pomeroy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(8 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 October 2000)
Role	Secretary
Correspondence Address	19 Kingsway Killams Taunton Somerset TA1 3YD

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(9 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2006)
Role	Financial Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Russell Hugh Miller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2005)
Role	Solicitor
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Location

Registered Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,659,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 April 2007	Dissolved (1 page)
19 January 2007	Return of final meeting in a members' voluntary winding up (4 pages)
19 September 2006	Declaration of solvency (3 pages)
19 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2006	Appointment of a voluntary liquidator (1 page)
11 August 2006	Director resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 March 2006	Director's particulars changed (1 page)
11 October 2005	Return made up to 01/10/05; full list of members (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 October 2004	Return made up to 01/10/04; full list of members (2 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
25 November 2003	Return made up to 01/10/03; full list of members (5 pages)
24 September 2003	New secretary appointed (1 page)
24 September 2003	Secretary resigned (1 page)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 October 2002	Return made up to 01/10/02; full list of members (5 pages)
23 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
6 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
5 October 2001	Return made up to 01/10/01; full list of members (5 pages)
13 August 2001	New director appointed (3 pages)
23 May 2001	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
29 November 2000	New director appointed (3 pages)
4 October 2000	Return made up to 01/10/00; full list of members (5 pages)
15 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 January 2000	Auditor's resignation (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
13 December 1999	Auditor's resignation (1 page)
5 November 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 October 1999	Return made up to 01/10/99; full list of members (7 pages)
17 February 1999	Full accounts made up to 31 March 1998 (12 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (3 pages)
7 January 1999	Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
2 December 1998	Auditor's resignation (2 pages)
28 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 October 1998	Return made up to 01/10/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (12 pages)
24 October 1997	Return made up to 01/10/97; no change of members (5 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
28 October 1996	Return made up to 01/10/96; no change of members (5 pages)
21 June 1996	Director resigned (2 pages)
21 June 1996	New director appointed (1 page)
13 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 June 1996	Memorandum and Articles of Association (31 pages)
13 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1995	Return made up to 01/10/95; full list of members (12 pages)
28 September 1995	Full accounts made up to 31 March 1995 (13 pages)
5 September 1995	Secretary resigned;new secretary appointed (4 pages)
21 October 1993	Full accounts made up to 31 March 1993 (5 pages)

International Overseas Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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