| Company Name | Overlord Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05759899 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2006(18 years ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Malcolm John Owen |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Leas Road Warlingham Surrey CR6 9LL |
| Director Name | Barry Saunders |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bracken Lodge Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QL |
| Director Name | Anthony Harry Williams |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Fernwood Road Streatham London SW16 1RD |
| Secretary Name | Anthony Harry Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Fernwood Road Streatham London SW16 1RD |
| Director Name | Barry Norman Owen |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Publisher |
| Correspondence Address | The Spinney Starrock Lane Chipstead Coulsdon Surrey CR5 3QD |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,920 |
| Cash | £11,517 |
| Current Liabilities | £90,000 |
Accounts
| Latest Accounts | 27 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 September |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 27 September 2007 (5 pages) |
| 30 December 2007 | Accounting reference date extended from 31/03/07 to 27/09/07 (1 page) |
| 15 July 2007 | Return made up to 28/03/07; full list of members (8 pages) |
| 26 April 2006 | Ad 31/03/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 13 April 2006 | New director appointed (3 pages) |
| 13 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 4 April 2006 | Secretary resigned (1 page) |
| 4 April 2006 | Director resigned (1 page) |