| Company Name | A. Oppenheimer & Co. Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00218309 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1926(97 years, 4 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Alan Adler |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1997(70 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 16 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Firs Barling Road Great Wakering Southend On Sea Essex SS3 0ND |
| Secretary Name | Martin Edward Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1999(72 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 29 Kingston Avenue Shoeburyness Southend On Sea Essex SS3 8TS |
| Director Name | Douglas Jeffrey Adler |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(64 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 06 August 2001) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | Molmans Magdalen Laver Magdalen Laver Ongar Essex CM5 0EH |
| Director Name | John James Adler |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(64 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 24 November 1997) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | Vella Tor 4 Green Close Springfield Chelmsford Essex CM1 7SL |
| Director Name | David Bruce Mitchell |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(64 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 24 November 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 32 Mulberry Hill Brentwood Essex CM15 8JS |
| Director Name | Brian Edward Thomas |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(64 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 24 November 1997) |
| Role | Sales Director |
| Correspondence Address | Holme Rise North Road Alfriston Polegate East Sussex BN26 5XE |
| Secretary Name | David Bruce Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(64 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 27 May 1998) |
| Role | Company Director |
| Correspondence Address | 32 Mulberry Hill Brentwood Essex CM15 8JS |
| Director Name | Fiona Josephine Adler |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(70 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 December 2006) |
| Role | Merchant |
| Correspondence Address | 63 Leamington Road Southend On Sea Essex SS1 2SW |
| Director Name | Albert Paul Norton |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(70 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 1999) |
| Role | Manager |
| Correspondence Address | 36 Mill Road Burnham On Crouch Essex CM0 8PZ |
| Secretary Name | Sandra Gillian Pierce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1998(71 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 14 June 1999) |
| Role | Company Director |
| Correspondence Address | 7 Hurrell Down Boreham Chelmsford Essex CM3 3JP |
Location
| Registered Address | 20 Vanguard Way Shoeburyness Southend-On-Sea Essex SS3 9RA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2007 | Application for striking-off (1 page) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 September 2007 | Return made up to 06/07/07; full list of members (6 pages) |
| 18 June 2007 | Director resigned (1 page) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 July 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 22 July 2004 | Return made up to 06/07/04; full list of members
|
| 27 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 February 2004 | Director's particulars changed (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 August 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 29 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 13 July 2001 | Return made up to 06/07/01; full list of members (7 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 2 August 2000 | Return made up to 06/07/00; full list of members (7 pages) |
| 11 January 2000 | Director resigned (1 page) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 22 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Return made up to 06/07/99; full list of members
|
| 17 September 1999 | New secretary appointed (2 pages) |
| 4 August 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 21 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 June 1998 | New secretary appointed (2 pages) |
| 2 June 1998 | Secretary resigned (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 13 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 14 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 20 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 July 1996 | Return made up to 06/07/96; full list of members
|
| 18 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 12 July 1995 | Return made up to 06/07/95; no change of members (4 pages) |