Commerz Overseas Services Limited

Company Name	Commerz Overseas Services Limited
Company Status	Dissolved
Company Number	03745459
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anthony Peter George Barrons
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2002(3 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (closed 10 April 2012)
Role	Business Support Man
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	09 March 2010(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 April 2012)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Helmut Hoegemann
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Banker
Correspondence Address	58 Gurney Court Road St Albans Hertfordshire AL1 4RL

Director Name	Stephen Richard Sidebottom
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Human Resources Direct
Correspondence Address	62 Gibson Square London N1 0RA

Secretary Name	John Young
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	19 Bromham Mill Giffard Park Milton Keynes MK14 5QP

Director Name	Richard Francis Caird
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 2003)
Role	Head Of Legal And Compliance
Correspondence Address	42 Southwood Avenue London N6 5RZ

Director Name	Bernd Holzenthal
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 1999(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 2000)
Role	Banker
Correspondence Address	Flat 4 18 Ogle Street London W1P 7LG

Director Name	Julie Downs
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(7 months after company formation)
Appointment Duration	2 years (resigned 19 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Cole Park Road Twickenham Middlesex TW1 1HP

Director Name	Udo Braun
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2002)
Role	Banker
Correspondence Address	51 Global View 10 High Timber London EC4V 3PP

Director Name	Mr Peter Mark Richardson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 November 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Port Hill House Redwoods Bengeo Hertford Hertfordshire SG14 3BT

Director Name	Neil Thomas McDougall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 2003)
Role	Accountant
Correspondence Address	Pear Tree Cottage 2 Silchester Road Pamber Heath Hampshire RG26 3EA

Secretary Name	Neil Thomas McDougall
Nationality	British
Status	Resigned
Appointed	28 November 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 2003)
Role	Accountant
Correspondence Address	Pear Tree Cottage 2 Silchester Road Pamber Heath Hampshire RG26 3EA

Director Name	Mr Ian Alistair Davidson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 February 2011)
Role	Head Of Compensation Benefits
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 2004(4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2010)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 January 2012	Return of final meeting in a members' voluntary winding up (8 pages)
10 January 2012	Return of final meeting in a members' voluntary winding up (8 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-05 GBP 2 (3 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-05 GBP 2 (3 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-05 GBP 2 (3 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28 (2 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
14 February 2011	Termination of appointment of Ian Davidson as a director (1 page)
14 February 2011	Termination of appointment of Ian Davidson as a director (1 page)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (3 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Ian Alistair Davidson on 31 March 2010 (2 pages)
7 April 2010	Director's details changed for Ian Alistair Davidson on 31 March 2010 (2 pages)
7 April 2010	Director's details changed for Anthony Peter George Barrons on 31 March 2010 (2 pages)
7 April 2010	Director's details changed for Anthony Peter George Barrons on 31 March 2010 (2 pages)
6 April 2010	Appointment of James Cameron Wall as a secretary (3 pages)
6 April 2010	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
6 April 2010	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
6 April 2010	Appointment of James Cameron Wall as a secretary (3 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 November 2009	Registered office address changed from 60 Gracechurch Street London EC3V 0HR on 4 November 2009 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 November 2009	Registered office address changed from 60 Gracechurch Street London EC3V 0HR on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from 60 Gracechurch Street London EC3V 0HR on 4 November 2009 (2 pages)
6 April 2009	Return made up to 30/03/09; full list of members (7 pages)
6 April 2009	Return made up to 30/03/09; full list of members (7 pages)
19 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 April 2008	Return made up to 30/03/08; full list of members (5 pages)
4 April 2008	Return made up to 30/03/08; full list of members (5 pages)
25 June 2007	Full accounts made up to 31 December 2006 (10 pages)
25 June 2007	Full accounts made up to 31 December 2006 (10 pages)
14 April 2007	Return made up to 30/03/07; full list of members (5 pages)
14 April 2007	Return made up to 30/03/07; full list of members (5 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 April 2006	Return made up to 30/03/06; full list of members (5 pages)
5 April 2006	Return made up to 30/03/06; full list of members (5 pages)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
7 September 2005	Registered office changed on 07/09/05 from: 23 austin friars commerzbank house london EC2N 2NB (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 23 austin friars commerzbank house london EC2N 2NB (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
11 April 2005	Return made up to 30/03/05; full list of members (5 pages)
11 April 2005	Return made up to 30/03/05; full list of members (5 pages)
24 December 2004	New director appointed (3 pages)
24 December 2004	New director appointed (3 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (11 pages)
22 September 2004	Full accounts made up to 31 December 2003 (11 pages)
14 June 2004	Full accounts made up to 31 December 2002 (11 pages)
14 June 2004	Full accounts made up to 31 December 2002 (11 pages)
7 April 2004	Return made up to 30/03/04; full list of members (5 pages)
7 April 2004	Return made up to 30/03/04; full list of members (5 pages)
4 February 2004	New secretary appointed (1 page)
4 February 2004	New secretary appointed (1 page)
28 October 2003	Secretary resigned;director resigned (1 page)
28 October 2003	Secretary resigned;director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
18 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2003	Return made up to 30/03/03; full list of members (8 pages)
24 March 2003	Auditor's resignation (1 page)
24 March 2003	Auditor's resignation (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (10 pages)
21 June 2002	Full accounts made up to 31 December 2001 (10 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
3 May 2002	Return made up to 30/03/02; full list of members (7 pages)
3 May 2002	Return made up to 30/03/02; full list of members (7 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
10 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed;new director appointed (2 pages)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
3 October 2001	Full accounts made up to 31 December 2000 (9 pages)
3 October 2001	Full accounts made up to 31 December 2000 (9 pages)
26 April 2001	Return made up to 30/03/01; full list of members (6 pages)
26 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2001	Full accounts made up to 31 December 1999 (8 pages)
20 February 2001	Full accounts made up to 31 December 1999 (8 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
18 April 2000	Return made up to 30/03/00; full list of members (7 pages)
18 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned (1 page)
30 March 1999	Incorporation (20 pages)
30 March 1999	Incorporation (20 pages)

Commerz Overseas Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London