| Company Name | Overton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03519762 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(26 years, 2 months ago) |
| Dissolution Date | 17 August 1999 (24 years, 8 months ago) |
| Previous Name | Millenniumzone Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Steve Smith |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 August 1999) |
| Role | Company Director |
| Correspondence Address | 47 Cromer Road Hornchurch Essex RM11 1EY |
| Secretary Name | Tina Kathleen Strains |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 August 1999) |
| Role | Company Director |
| Correspondence Address | 47 Cromer Road Hornchurch Essex RM11 1EY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | C/O Carlton Baker Clarke Greenwood House New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 17 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 18 March 1999 | Application for striking-off (1 page) |
| 24 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | New director appointed (2 pages) |
| 29 June 1998 | Company name changed millenniumzone LIMITED\certificate issued on 30/06/98 (3 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 12 May 1998 | Director resigned (1 page) |
| 12 May 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Incorporation (18 pages) |