Company NameOverstrand Station Limited
Company StatusDissolved
Company Number02831702
CategoryPrivate Limited Company
Incorporation Date30 June 1993(30 years, 10 months ago)
Dissolution Date13 July 2004 (19 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr William Wallace
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1993(same day as company formation)
RoleComputer Consultant
Correspondence AddressStation Farm Cromer Road
Overstrand
Cromer
Norfolk
NR27 0NT
Secretary NameMrs Jennifer Ann Wallace
NationalityBritish
StatusClosed
Appointed30 June 1993(same day as company formation)
RoleCompany Director
Correspondence AddressStation Farm Cromer Road
Overstrand
Cromer
Norfolk
NR27 0NT

Location

Registered AddressBerkeley Townsend
Hunter House Hutton Road
Shenfield
Essex
CM15 8NL
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardShenfield
Built Up AreaBrentwood

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004First Gazette notice for voluntary strike-off (1 page)
6 February 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 February 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
18 September 2003Return made up to 30/06/03; full list of members (6 pages)
23 October 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
23 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
5 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 July 2001Return made up to 30/06/01; full list of members (6 pages)
3 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 July 2000Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/00
(6 pages)
8 September 1999Full accounts made up to 30 June 1999 (9 pages)
26 July 1999Return made up to 30/06/99; full list of members (6 pages)
11 February 1999Full accounts made up to 30 June 1998 (9 pages)
7 July 1998Return made up to 30/06/98; full list of members (6 pages)
1 April 1998Full accounts made up to 30 June 1997 (11 pages)
5 July 1997Return made up to 30/06/97; full list of members (6 pages)
18 February 1997Ad 01/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 February 1997Registered office changed on 18/02/97 from: 241-243 baker street london (1 page)
24 December 1996Full accounts made up to 30 June 1996 (10 pages)
2 August 1996Return made up to 18/06/96; full list of members (5 pages)
1 June 1996Full accounts made up to 30 June 1995 (10 pages)
26 July 1995Return made up to 30/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 May 1995Full accounts made up to 30 June 1994 (10 pages)