Company NameOverworth Limited
Company StatusDissolved
Company Number03019218
CategoryPrivate Limited Company
Incorporation Date7 February 1995 (24 years, 10 months ago)
Dissolution Date16 May 2017 (2 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameSimon Anthony Talbot Williams
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1995(1 week, 6 days after company formation)
Appointment Duration22 years, 3 months (closed 16 May 2017)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address17 Clifford Street
London
W1S 3RQ
Secretary NameMichael John Moorhead
NationalityBritish
StatusResigned
Appointed20 February 1995(1 week, 6 days after company formation)
Appointment Duration5 years, 8 months (resigned 19 October 2000)
RoleCompany Director
Correspondence AddressThe Porch House 215 High Street
Offord Cluny
Cambridgeshire
PE19 5RT
Secretary NameMary Lucinda Talbot Williams
NationalityBritish
StatusResigned
Appointed19 October 2000(5 years, 8 months after company formation)
Appointment Duration14 years, 4 months (resigned 20 February 2015)
RoleCompany Director
Correspondence AddressHome Farm Common Road
Snettisham
King'S Lynn
Norfolk
PE31 7PD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address17 Clifford Street
London
W1S 3RQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mary Lucinda Talbot-williams
50.00%
Ordinary
1 at £1Stella F. Wildsmith
50.00%
Ordinary

Accounts

Latest Accounts24 March 2016 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End24 March

Filing History

16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
20 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
20 February 2017Application to strike the company off the register (3 pages)
15 November 2016Accounts for a dormant company made up to 24 March 2016 (2 pages)
23 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(3 pages)
23 March 2016Registered office address changed from 27-29 Fitzroy Street London W1T 6DS to C/O Talbot Scott Ltd 17 Clifford Street London W1S 3RQ on 23 March 2016 (1 page)
23 September 2015Accounts for a dormant company made up to 24 March 2015 (2 pages)
20 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(3 pages)
20 February 2015Termination of appointment of Mary Lucinda Talbot Williams as a secretary on 20 February 2015 (1 page)
20 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(3 pages)
13 November 2014Accounts for a dormant company made up to 24 March 2014 (2 pages)
7 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(3 pages)
7 February 2014Secretary's details changed for Mary Lucinda Talbot Williams on 7 February 2014 (1 page)
7 February 2014Director's details changed for Simon Anthony Talbot Williams on 7 February 2014 (2 pages)
7 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(3 pages)
7 February 2014Secretary's details changed for Mary Lucinda Talbot Williams on 7 February 2014 (1 page)
7 February 2014Director's details changed for Simon Anthony Talbot Williams on 7 February 2014 (2 pages)
15 April 2013Accounts for a dormant company made up to 24 March 2013 (2 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
17 December 2012Accounts for a dormant company made up to 24 March 2012 (2 pages)
20 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
22 December 2011Accounts for a dormant company made up to 24 March 2011 (2 pages)
8 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
8 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
21 December 2010Accounts for a dormant company made up to 24 March 2010 (2 pages)
23 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
23 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
23 December 2009Total exemption full accounts made up to 24 March 2009 (9 pages)
19 February 2009Total exemption full accounts made up to 24 March 2008 (9 pages)
11 February 2009Return made up to 07/02/09; full list of members (3 pages)
26 February 2008Return made up to 07/02/08; full list of members (3 pages)
25 February 2008Registered office changed on 25/02/2008 from 15 half moon street london W1J 7AT (1 page)
11 December 2007Total exemption full accounts made up to 24 March 2007 (9 pages)
19 February 2007Return made up to 07/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 April 2006Total exemption full accounts made up to 24 March 2006 (9 pages)
14 February 2006Return made up to 07/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/02/06
(6 pages)
30 January 2006Total exemption full accounts made up to 24 March 2005 (9 pages)
15 February 2005Total exemption full accounts made up to 24 March 2004 (9 pages)
14 February 2005Return made up to 07/02/05; full list of members (6 pages)
16 February 2004Return made up to 07/02/04; full list of members (6 pages)
28 January 2004Total exemption full accounts made up to 24 March 2003 (9 pages)
10 March 2003Return made up to 07/02/03; full list of members (6 pages)
2 January 2003Total exemption full accounts made up to 24 March 2002 (10 pages)
12 February 2002Return made up to 07/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 January 2002Total exemption full accounts made up to 24 March 2001 (9 pages)
7 March 2001Return made up to 07/02/01; full list of members
  • 363(287) ‐ Registered office changed on 07/03/01
(6 pages)
8 January 2001Full accounts made up to 24 March 2000 (8 pages)
31 October 2000Secretary resigned (1 page)
31 October 2000New secretary appointed (2 pages)
11 February 2000Return made up to 07/02/00; full list of members (6 pages)
28 January 2000Full accounts made up to 24 March 1999 (6 pages)
18 February 1999Return made up to 07/02/99; full list of members (6 pages)
31 January 1999Full accounts made up to 24 March 1998 (6 pages)
4 February 1998Return made up to 07/02/98; no change of members (4 pages)
21 January 1998Full accounts made up to 24 March 1997 (5 pages)
2 April 1997Return made up to 07/02/97; no change of members (4 pages)
6 December 1996Accounting reference date extended from 28/02/97 to 24/03/97 (1 page)
6 December 1996Full accounts made up to 29 February 1996 (9 pages)
29 February 1996Return made up to 07/02/96; full list of members (6 pages)
7 February 1995Incorporation (15 pages)