Overbury Construction Limited

Company Name	Overbury Construction Limited
Company Status	Dissolved
Company Number	02871734
Category	Private Limited Company
Incorporation Date	9 November 1993(30 years, 5 months ago)
Dissolution Date	5 September 2000 (23 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	William Raymond Johnston
Nationality	British
Status	Closed
Appointed	11 November 1994(1 year after company formation)
Appointment Duration	5 years, 9 months (closed 05 September 2000)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Andrew Michael Stoddart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 05 September 2000)
Role	Company Director
Correspondence Address	Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	Max Cope
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	Cubbington Heath House Leicester Lane Leamington Spa Warwickshire CV32 6QY

Director Name	John Hamilton Hooper
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Beeches 10 Wood Drive Chislehurst Kent BR7 5EU

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	Mr Alistair Thomas Sloan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Secretary Name	Mr Alistair Thomas Sloan
Nationality	British
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Director Name	Mr John Mark Illingworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 May 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	75 Howards Lane Putney London SW15 6NY

Director Name	Janice Lynne Robertson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 25 October 1996)
Role	Finance Director
Correspondence Address	9 Blondin Avenue Ealing London W5 4UL

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Director Name	Mr Stephen John Berry
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 1998)
Role	Finance Director
Correspondence Address	47 Albert Road Englefield Green Egham Surrey TW20 0RQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	77 Newman Street London W1P 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
6 April 2000	Application for striking-off (1 page)
9 December 1999	Return made up to 09/11/99; full list of members (6 pages)
24 February 1999	Full accounts made up to 31 December 1998 (14 pages)
13 November 1998	Return made up to 09/11/98; no change of members (5 pages)
16 July 1998	Director resigned (1 page)
19 May 1998	Return made up to 09/11/97; full list of members (8 pages)
17 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (15 pages)
23 December 1997	Registered office changed on 23/12/97 from: 10- rosebery avenue london EC1R 4TD (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (3 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
18 March 1997	Full accounts made up to 31 December 1996 (16 pages)
23 January 1997	New director appointed (2 pages)
6 December 1996	Return made up to 09/11/96; full list of members (6 pages)
6 November 1996	Auditor's resignation (2 pages)
5 November 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
22 April 1996	Full accounts made up to 31 December 1995 (17 pages)
14 December 1995	Return made up to 09/11/95; full list of members (8 pages)
12 December 1995	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
24 July 1995	Full accounts made up to 31 December 1994 (16 pages)

Overbury Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

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