Clyde Overseas Service Company

Company Name	Clyde Overseas Service Company
Company Status	Dissolved
Company Number	02901125
Category	Private Unlimited Company
Incorporation Date	17 February 1994(30 years, 2 months ago)
Dissolution Date	2 November 2021 (2 years, 5 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

Director Name	Mr John William Morris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2012(18 years after company formation)
Appointment Duration	9 years, 8 months (closed 02 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr John Robert Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(18 years, 8 months after company formation)
Appointment Duration	9 years (closed 02 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	17 February 1994(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Michael Andrew Hartland Payton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 week, 6 days after company formation)
Appointment Duration	26 years, 3 months (resigned 19 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Ian Henry Muir Milne
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 week, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 1997)
Role	Chief Executive & Ca
Correspondence Address	Rooks Hill Frensham Farnham Surrey GU10 3DF

Director Name	Jonathan Martin Heath
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1995)
Role	Solicitor
Correspondence Address	514 The Butler Wharf Building 36 Shad Thames London SE1 2YE

Director Name	David Hamilton Hall
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 week, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 07 January 1998)
Role	Solicitor
Correspondence Address	Victoria Cottage Lords Hill Shamley Green Guildford Surrey GU5 0UZ

Director Name	Elizabeth Jane Andrewartha
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 week, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 24 August 2001)
Role	Solicitor
Correspondence Address	Rockmount 128 Church Road Upper Norwood London SE19 2NT

Director Name	Stuart Beamish MacDonald
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 2004)
Role	Solicitor
Correspondence Address	42 Burlington Lane London W4 2RR

Director Name	Mr Robert Eric Pilcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 August 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH

Director Name	Brian Roy Nash
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage Church Road Hascombe Surrey GU8 4JB

Director Name	Mr Roderick Campbell Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Bathgate Road Wimbledon London SW19 5PJ

Director Name	John Daniel Whittaker
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(7 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 March 2011)
Role	Solicitor
Correspondence Address	Manor Heath Knowl Hill Woking Surrey GU22 7HL

Director Name	Nigel Geoffrey Brook
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(10 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2009)
Role	Solicitor
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Michael Desmond Parker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(10 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 The Paddock Merrow Surrey GU1 2RQ

Director Name	Paul Anthony Newdick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(12 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Robert Eric Pilcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 February 2012)
Role	Solicitors
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr James Andrew Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(15 years, 10 months after company formation)
Appointment Duration	9 years (resigned 17 January 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Benjamin Edward Knowles
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(15 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	David Peter Bennet
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(18 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	clydeco.com

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	James Andrew Burns 25.00% Ordinary
1 at £1	Mr Michael Andrew Hartland Payton 25.00% Ordinary
1 at £1	Paul Anthony Newdick 25.00% Ordinary
1 at £1	Robert Eric Pilcher 25.00% Ordinary

Financials

Year	2014
Turnover	£1,995,587
Net Worth	£20,981
Cash	£35,421
Current Liabilities	£100,937

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

2 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021	First Gazette notice for voluntary strike-off (1 page)
9 August 2021	Application to strike the company off the register (3 pages)
5 May 2021	Accounts for a small company made up to 30 April 2020 (14 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
22 June 2020	Termination of appointment of Benjamin Edward Knowles as a director on 19 June 2020 (1 page)
22 June 2020	Termination of appointment of Michael Andrew Hartland Payton as a director on 19 June 2020 (1 page)
18 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
21 January 2020	Accounts for a small company made up to 30 April 2019 (14 pages)
4 July 2019	Change of details for Clyde & Co Llp as a person with significant control on 30 April 2019 (2 pages)
19 February 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
28 January 2019	Termination of appointment of James Andrew Burns as a director on 17 January 2019 (1 page)
14 January 2019	Director's details changed for Mr James Andrew Burns on 1 January 2019 (2 pages)
11 January 2019	Accounts for a small company made up to 30 April 2018 (14 pages)
18 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
2 February 2018	Accounts for a small company made up to 30 April 2017 (13 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 30 April 2016 (13 pages)
7 January 2017	Full accounts made up to 30 April 2016 (13 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4 (8 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4 (8 pages)
27 January 2016	Full accounts made up to 30 April 2015 (12 pages)
27 January 2016	Full accounts made up to 30 April 2015 (12 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4 (8 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4 (8 pages)
2 February 2015	Full accounts made up to 30 April 2014 (12 pages)
2 February 2015	Full accounts made up to 30 April 2014 (12 pages)
1 April 2014	Auditor's resignation (2 pages)
1 April 2014	Auditor's resignation (2 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 4 (8 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 4 (8 pages)
20 January 2014	Full accounts made up to 30 April 2013 (11 pages)
20 January 2014	Full accounts made up to 30 April 2013 (11 pages)
1 May 2013	Termination of appointment of Paul Newdick as a director (1 page)
1 May 2013	Termination of appointment of Paul Newdick as a director (1 page)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (9 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (9 pages)
24 January 2013	Full accounts made up to 30 April 2012 (11 pages)
24 January 2013	Full accounts made up to 30 April 2012 (11 pages)
29 November 2012	Appointment of Mr John Robert Hill as a director (2 pages)
29 November 2012	Appointment of Mr John Robert Hill as a director (2 pages)
26 November 2012	Termination of appointment of David Bennet as a director (1 page)
26 November 2012	Termination of appointment of David Bennet as a director (1 page)
14 March 2012	Appointment of Mr John William Morris as a director (2 pages)
14 March 2012	Appointment of David Peter Bennet as a director (2 pages)
14 March 2012	Termination of appointment of Robert Pilcher as a director (1 page)
14 March 2012	Termination of appointment of Robert Pilcher as a director (1 page)
14 March 2012	Appointment of David Peter Bennet as a director (2 pages)
14 March 2012	Appointment of Mr John William Morris as a director (2 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (9 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (9 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
15 February 2012	Termination of appointment of John Whittaker as a director (1 page)
15 February 2012	Termination of appointment of John Whittaker as a director (1 page)
18 January 2012	Full accounts made up to 30 April 2011 (11 pages)
18 January 2012	Full accounts made up to 30 April 2011 (11 pages)
24 August 2011	Director's details changed for Robert Eric Pilcher on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Benjamin Edward Knowles on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Paul Anthony Newdick on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Michael Andrew Hartland Payton on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for James Andrew Burns on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Robert Eric Pilcher on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Paul Anthony Newdick on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Benjamin Edward Knowles on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Michael Andrew Hartland Payton on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for James Andrew Burns on 22 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (9 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (9 pages)
27 January 2011	Full accounts made up to 30 April 2010 (11 pages)
27 January 2011	Full accounts made up to 30 April 2010 (11 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (8 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (8 pages)
29 January 2010	Appointment of James Andrew Burns as a director (2 pages)
29 January 2010	Appointment of James Andrew Burns as a director (2 pages)
27 January 2010	Full accounts made up to 30 April 2009 (12 pages)
27 January 2010	Full accounts made up to 30 April 2009 (12 pages)
22 January 2010	Termination of appointment of Michael Parker as a director (1 page)
22 January 2010	Termination of appointment of Nigel Brook as a director (1 page)
22 January 2010	Termination of appointment of Nigel Brook as a director (1 page)
22 January 2010	Termination of appointment of Michael Parker as a director (1 page)
21 January 2010	Appointment of Benjamin Edward Knowles as a director (2 pages)
21 January 2010	Appointment of Benjamin Edward Knowles as a director (2 pages)
3 March 2009	Full accounts made up to 30 April 2008 (13 pages)
3 March 2009	Full accounts made up to 30 April 2008 (13 pages)
18 February 2009	Return made up to 17/02/09; full list of members (5 pages)
18 February 2009	Return made up to 17/02/09; full list of members (5 pages)
19 March 2008	Director's change of particulars / nigel brook / 25/04/2007 (1 page)
19 March 2008	Return made up to 17/02/08; full list of members (8 pages)
19 March 2008	Director's change of particulars / nigel brook / 25/04/2007 (1 page)
19 March 2008	Return made up to 17/02/08; full list of members (8 pages)
15 March 2007	Return made up to 17/02/07; full list of members (8 pages)
15 March 2007	Return made up to 17/02/07; full list of members (8 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (3 pages)
13 March 2006	Return made up to 17/02/06; full list of members (8 pages)
13 March 2006	Return made up to 17/02/06; full list of members (8 pages)
23 February 2005	Return made up to 17/02/05; full list of members (8 pages)
23 February 2005	Return made up to 17/02/05; full list of members (8 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
2 April 2004	Return made up to 17/02/04; no change of members (6 pages)
2 April 2004	Return made up to 17/02/04; no change of members (6 pages)
1 April 2003	Return made up to 17/02/03; full list of members (8 pages)
1 April 2003	Return made up to 17/02/03; full list of members (8 pages)
12 April 2002	Return made up to 17/02/02; full list of members (8 pages)
12 April 2002	Return made up to 17/02/02; full list of members (8 pages)
11 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
28 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Return made up to 17/02/00; full list of members (6 pages)
28 March 2000	Return made up to 17/02/00; full list of members (6 pages)
22 March 1999	Return made up to 17/02/99; no change of members (7 pages)
22 March 1999	Return made up to 17/02/99; no change of members (7 pages)
20 March 1998	Return made up to 17/02/98; full list of members (8 pages)
20 March 1998	Return made up to 17/02/98; full list of members (8 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
2 April 1997	Return made up to 17/02/97; no change of members (7 pages)
2 April 1997	Return made up to 17/02/97; no change of members (7 pages)
28 February 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
28 February 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
10 May 1996	Accounting reference date extended from 28/02/96 to 30/04/96 (1 page)
10 May 1996	Accounting reference date extended from 28/02/96 to 30/04/96 (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Return made up to 17/02/96; no change of members (6 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Accounts for a small company made up to 28 February 1995 (10 pages)
8 March 1996	Return made up to 17/02/96; no change of members (6 pages)
8 March 1996	Accounts for a small company made up to 28 February 1995 (10 pages)
8 March 1995	Return made up to 17/02/95; full list of members (16 pages)
8 March 1995	Return made up to 17/02/95; full list of members (16 pages)
8 March 1995	Director's particulars changed (4 pages)
8 March 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
6 April 1994	New director appointed (14 pages)
6 April 1994	New director appointed (14 pages)
17 February 1994	Incorporation (17 pages)
17 February 1994	Incorporation (17 pages)

Clyde Overseas Service Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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