| Company Name | Sheets Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03700842 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1999(25 years, 3 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 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 | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Director Name | Miss Fiona Helen Parsons |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Trust Manager |
| Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2001 | Application for striking-off (1 page) |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 16 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page) |
| 7 September 2000 | Resolutions
|
| 7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page) |
| 11 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2000 | Withdrawal of application for striking off (1 page) |
| 5 June 2000 | Return made up to 25/01/00; full list of members (7 pages) |
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2000 | Application for striking-off (1 page) |
| 1 February 2000 | Director resigned (1 page) |
| 20 September 1999 | Secretary's particulars changed (1 page) |
| 2 May 1999 | Director's particulars changed (1 page) |
| 2 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | Ad 25/01/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Incorporation (17 pages) |