Overstall Developments No.2

Company Name	Overstall Developments No.2
Company Status	Dissolved
Company Number	03448953
Category	Private Unlimited Company
Incorporation Date	13 October 1997(26 years, 6 months ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)
Previous Name	Hydecrest Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Michael Keeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2007(9 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 27 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Selcroft Road Purley Surrey CR8 1AD

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 November 2007)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Accountant
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Hilary Paul Newton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 2002)
Role	Financial Product Manager
Correspondence Address	446 Upper Richmond Road London SW15 5RQ

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(10 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Mr Peter Malcolm Roe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 January 2007)
Role	Company Director
Correspondence Address	Hillbrow House Chittlehamholt Devon EX37 9NS

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(7 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,546
Net Worth	£188,632
Cash	£1,665
Current Liabilities	£584

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
5 July 2007	Application for striking-off (1 page)
14 March 2007	Application for reregistration from LTD to UNLTD (2 pages)
14 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
14 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
14 March 2007	M/A for re-reg LTD to UNLTD (11 pages)
14 March 2007	Form 498B, re-reg LTD to UNLTD (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
4 January 2007	Director resigned (1 page)
26 October 2006	Return made up to 13/10/06; full list of members (2 pages)
25 October 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
8 June 2006	New director appointed (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
16 November 2005	Return made up to 13/10/05; full list of members (2 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
21 January 2005	Director's particulars changed (1 page)
15 December 2004	Return made up to 13/10/04; full list of members (6 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
10 October 2003	Return made up to 13/10/03; full list of members (7 pages)
10 October 2003	Secretary resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
2 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
28 March 2003	Declaration of assistance for shares acquisition (4 pages)
23 March 2003	Auditor's resignation (1 page)
10 February 2003	New secretary appointed (1 page)
21 October 2002	Return made up to 13/10/02; no change of members (2 pages)
18 October 2002	Secretary's particulars changed (1 page)
17 January 2002	New director appointed (14 pages)
7 January 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
24 December 2001	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
17 October 2001	Return made up to 13/10/01; full list of members (2 pages)
10 April 2001	Full accounts made up to 30 September 2000 (10 pages)
24 January 2001	Return made up to 13/10/00; no change of members (2 pages)
12 December 2000	Secretary's particulars changed (1 page)
8 December 2000	New secretary appointed (2 pages)
8 September 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
20 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2000	Full accounts made up to 30 September 1999 (11 pages)
15 December 1999	Return made up to 13/10/99; no change of members (29 pages)
16 March 1999	Full accounts made up to 30 September 1998 (10 pages)
13 October 1998	Return made up to 13/10/98; full list of members (6 pages)
1 October 1998	New secretary appointed (2 pages)
27 April 1998	New director appointed (4 pages)
25 March 1998	Ad 16/03/98--------- Â£ si [email protected]=16500 Â£ ic 100001/116501 (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
20 January 1998	Ad 05/11/97--------- Â£ si [email protected]=99999 Â£ ic 2/100001 (2 pages)
15 January 1998	New director appointed (2 pages)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
28 December 1997	Company name changed hydecrest LIMITED\certificate issued on 29/12/97 (2 pages)
28 November 1997	Registered office changed on 28/11/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
28 November 1997	S-div 13/10/97 (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
28 November 1997	Nc inc already adjusted 13/10/97 (1 page)
13 October 1997	Incorporation (11 pages)

Overstall Developments No.2

Business Activity

Directors

Location

Financials

Accounts

Filing History

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