| Company Name | Overshore Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03233572 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1996(27 years, 9 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 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 | Jonathan Smeed |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 January 2001) |
| Role | Advertising Consultant |
| Correspondence Address | 53 Avignon Close Colchester Essex CO2 8YH |
| Secretary Name | Tanya Smeed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 53 Avignon Close Colchester Essex CO2 8YH |
| Secretary Name | Michelle Lucia Ann Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(2 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 16 January 2001) |
| Role | Accountant |
| Correspondence Address | 25 Dewsgreen Basildon Essex SS16 4NS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | PO Box 2007 Sutton Rectory Sutton Road Rochford Essex SS4 1FD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2000 | Application for striking-off (1 page) |
| 15 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 8 September 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 119A high street southend on sea SS1 1LH (1 page) |
| 6 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 22 October 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 30 January 1997 | Registered office changed on 30/01/97 from: 119A hogh street ag betts & company southend-on-sea essex SS1 1ZH (1 page) |
| 2 December 1996 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 25 November 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Registered office changed on 25/11/96 from: 39A leicester road salford M7 4AS (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | Ad 18/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 2 August 1996 | Incorporation (12 pages) |