| Company Name | London & Overseas Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02990429 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1994(29 years, 5 months ago) |
| Dissolution Date | 1 June 1999 (24 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Stephen Christopher Rossi |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 December 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 June 1999) |
| Role | Commerce |
| Correspondence Address | 4 Timber Ridge Drive Oyster Bay New York 11771 |
| Secretary Name | Ricardo Rossi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 June 1999) |
| Role | Company Director |
| Correspondence Address | 910 East Blithedale Avenue Hill Valley California 94941 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 5 Arkwright Road London NW3 6AA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 15 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 15 September |
Filing History
| 19 February 1999 | Full accounts made up to 15 September 1998 (8 pages) |
|---|---|
| 19 February 1999 | Accounting reference date shortened from 31/12/98 to 15/09/98 (1 page) |
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 1998 | Application for striking-off (1 page) |
| 15 December 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 31 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 4 December 1996 | Secretary resigned (1 page) |
| 4 December 1996 | New secretary appointed (2 pages) |
| 12 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 28 June 1996 | Registered office changed on 28/06/96 from: suite 10265 72 new bond street london W1Y 9DD (1 page) |
| 29 February 1996 | Return made up to 15/11/95; full list of members (6 pages) |
| 7 August 1995 | Accounting reference date notified as 31/12 (1 page) |