Household Overseas Limited

Company Name	Household Overseas Limited
Company Status	Dissolved
Company Number	02841863
Category	Private Limited Company
Incorporation Date	3 August 1993(30 years, 9 months ago)
Dissolution Date	10 March 2011 (13 years, 1 month ago)
Previous Name	Wallitom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Clive John Rivers
Nationality	British
Status	Closed
Appointed	05 August 1993(2 days after company formation)
Appointment Duration	17 years, 7 months (closed 10 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	Clive John Rivers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(12 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	Mr Ian Charles Sholto McKenzie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(16 years after company formation)
Appointment Duration	1 year, 6 months (closed 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Newlands Crescent Guildford Surrey GU1 3JS

Director Name	Mr Adrian Richard Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(2 days after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2005)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	New Farm Badgemore Henley On Thames Oxfordshire RG9 4NX

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(2 days after company formation)
Appointment Duration	12 years, 5 months (resigned 19 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Foxhanger Gardens Woking Surrey GU22 7BQ

Director Name	John Frederick Uphoff
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2006(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 2008)
Role	Chief Executive Officer
Correspondence Address	14 Agincourt Cheapside Road Ascot Berkshire SL5 5SJ

Director Name	Mr Richard Gavin Spence
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 2009)
Role	Managing Director & Ceo
Country of Residence	England
Correspondence Address	9 Warrior Square Road Shoeburyness Southend On Sea Essex SS3 9PZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£846,393
Net Worth	£894,069
Cash	£38,878

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 March 2011	Final Gazette dissolved following liquidation (1 page)
10 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2010	Liquidators statement of receipts and payments to 30 November 2010 (5 pages)
10 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
10 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
27 October 2010	Liquidators statement of receipts and payments to 8 October 2010 (5 pages)
27 October 2010	Liquidators' statement of receipts and payments to 8 October 2010 (5 pages)
27 October 2010	Liquidators statement of receipts and payments to 8 October 2010 (5 pages)
25 November 2009	Registered office address changed from North Street Winkfield Windsor Berks SL4 4TD on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from North Street Winkfield Windsor Berks SL4 4TD on 25 November 2009 (1 page)
27 October 2009	Declaration of solvency (3 pages)
27 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2009	Appointment of a voluntary liquidator (1 page)
27 October 2009	Appointment of a voluntary liquidator (1 page)
27 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-09 (1 page)
27 October 2009	Declaration of solvency (3 pages)
6 October 2009	Appointment of Mr Ian Charles Sholto Mckenzie as a director (2 pages)
6 October 2009	Appointment of Mr Ian Charles Sholto Mckenzie as a director (2 pages)
15 September 2009	Appointment terminated director richard spence (1 page)
15 September 2009	Appointment Terminated Director richard spence (1 page)
13 August 2009	Return made up to 03/08/09; full list of members (4 pages)
13 August 2009	Return made up to 03/08/09; full list of members (4 pages)
12 June 2009	Full accounts made up to 30 June 2008 (10 pages)
12 June 2009	Full accounts made up to 30 June 2008 (10 pages)
24 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
24 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
14 August 2008	Return made up to 03/08/08; full list of members (4 pages)
14 August 2008	Return made up to 03/08/08; full list of members (4 pages)
16 July 2008	Director appointed richard gavin spence (1 page)
16 July 2008	Director appointed richard gavin spence (1 page)
26 June 2008	Appointment terminated director john uphoff (1 page)
26 June 2008	Appointment Terminated Director john uphoff (1 page)
17 April 2008	Director's change of particulars / john uphoff / 14/04/2008 (1 page)
17 April 2008	Director's Change of Particulars / john uphoff / 14/04/2008 / HouseName/Number was: , now: 14 agincourt; Street was: flat f kings ride house, now: cheapside road; Area was: prince albert drive, now: ; Post Code was: SL5 8AQ, now: SL5 5SJ (1 page)
12 November 2007	Accounts made up to 31 December 2006 (4 pages)
12 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 August 2007	Return made up to 03/08/07; full list of members (2 pages)
30 August 2007	Return made up to 03/08/07; full list of members (2 pages)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts made up to 31 December 2005 (4 pages)
25 August 2006	Return made up to 03/08/06; full list of members (2 pages)
25 August 2006	Return made up to 03/08/06; full list of members (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
24 November 2005	Group of companies' accounts made up to 31 December 2004 (11 pages)
24 November 2005	Group of companies' accounts made up to 31 December 2004 (11 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 August 2005	Return made up to 03/08/05; full list of members (2 pages)
25 August 2005	Return made up to 03/08/05; full list of members (2 pages)
25 August 2005	Location of register of members (1 page)
25 August 2005	Location of register of members (1 page)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (9 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (9 pages)
1 September 2004	Return made up to 03/08/04; full list of members (7 pages)
1 September 2004	Return made up to 03/08/04; full list of members (7 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (9 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (9 pages)
20 August 2003	Return made up to 03/08/03; full list of members (7 pages)
20 August 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2002	Group of companies' accounts made up to 31 December 2001 (9 pages)
12 August 2002	Group of companies' accounts made up to 31 December 2001 (9 pages)
10 August 2002	Return made up to 03/08/02; full list of members (7 pages)
10 August 2002	Return made up to 03/08/02; full list of members (7 pages)
1 May 2002	Auditor's resignation (1 page)
1 May 2002	Auditor's resignation (1 page)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (9 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (9 pages)
4 September 2001	Return made up to 03/08/01; full list of members (6 pages)
4 September 2001	Return made up to 03/08/01; full list of members (6 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (9 pages)
16 August 2000	Return made up to 03/08/00; full list of members (6 pages)
16 August 2000	Return made up to 03/08/00; full list of members (6 pages)
22 April 2000	Director's particulars changed (1 page)
22 April 2000	Director's particulars changed (1 page)
3 November 1999	Full group accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full group accounts made up to 31 December 1998 (9 pages)
16 August 1999	Return made up to 03/08/99; no change of members (7 pages)
16 August 1999	Return made up to 03/08/99; no change of members (7 pages)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
28 August 1998	Return made up to 03/08/98; no change of members (6 pages)
28 August 1998	Return made up to 03/08/98; no change of members (6 pages)
24 July 1998	Director's particulars changed (2 pages)
24 July 1998	Director's particulars changed (2 pages)
24 July 1998	Director's particulars changed (2 pages)
24 July 1998	Director's particulars changed (2 pages)
12 June 1998	Full group accounts made up to 31 December 1997 (9 pages)
12 June 1998	Full group accounts made up to 31 December 1997 (9 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (9 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (9 pages)
12 August 1997	Director's particulars changed (2 pages)
12 August 1997	Director's particulars changed (2 pages)
11 August 1997	Return made up to 03/08/97; full list of members (9 pages)
11 August 1997	Return made up to 03/08/97; full list of members (9 pages)
12 August 1996	Return made up to 03/08/96; no change of members (6 pages)
12 August 1996	Return made up to 03/08/96; no change of members (6 pages)
29 July 1996	Full group accounts made up to 31 December 1995 (9 pages)
29 July 1996	Full group accounts made up to 31 December 1995 (9 pages)
26 July 1996	Director's particulars changed (1 page)
26 July 1996	Director's particulars changed (1 page)
26 July 1996	Director's particulars changed (1 page)
26 July 1996	Director's particulars changed (1 page)
10 August 1995	Return made up to 03/08/95; no change of members (5 pages)
10 August 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1995	Director's particulars changed (2 pages)
12 May 1995	Director's particulars changed (2 pages)
13 March 1995	Full accounts made up to 31 December 1994 (9 pages)
13 March 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 August 1993	Company name changed\certificate issued on 12/08/93 (2 pages)
12 August 1993	Company name changed\certificate issued on 12/08/93 (2 pages)
3 August 1993	Incorporation (15 pages)
3 August 1993	Incorporation (15 pages)

Household Overseas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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