| Company Name | Overseas Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007303 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony James Healy |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1995(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 12 months (closed 12 December 2000) |
| Role | Surveyor |
| Correspondence Address | 29 Talbot Road Highgate London N6 4QS |
| Secretary Name | Ridgway Financial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 1999(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 December 2000) |
| Correspondence Address | 15 Greycoat Place London SW1P 1SB |
| Director Name | Mr Oliver John Plummer |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1995(1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 December 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ridgway Place London SW19 4EP |
| Director Name | Caroline Anne Healy |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 March 1999) |
| Role | Nurse Manager |
| Country of Residence | England |
| Correspondence Address | 29 Talbot Road London N6 4QS |
| Secretary Name | Anthony James Healy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 March 1999) |
| Role | Surveyor |
| Correspondence Address | 29 Talbot Road Highgate London N6 4QS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Ridgway Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 December 1995) |
| Correspondence Address | 15 Greycoat Place London SW1P 1SB |
Location
| Registered Address | 15 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 28 April 1999 | Secretary resigned (1 page) |
| 28 April 1999 | New secretary appointed (2 pages) |
| 28 April 1999 | Director resigned (1 page) |
| 17 March 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 17 March 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 20 January 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 February 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 24 September 1996 | Director resigned (1 page) |
| 24 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 13 March 1996 | Return made up to 09/01/96; full list of members (6 pages) |