| Company Name | Overdean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03766947 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1999(24 years, 11 months ago) |
| Dissolution Date | 22 September 2018 (5 years, 7 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
| Secretary Name | Mrs Carole Barbara Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(2 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 22 September 2018) |
| Role | Bank Clerk |
| Correspondence Address | 311 High Road Loughton IG10 1AH |
| Director Name | Dean Henry Watson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(2 months, 1 week after company formation) |
| Appointment Duration | 19 years, 2 months (closed 22 September 2018) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 311 High Road Loughton IG10 1AH |
| Director Name | Mrs Carole Barbara Watson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2017(17 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 September 2018) |
| Role | Office Administration |
| Country of Residence | England |
| Correspondence Address | 311 High Road Loughton IG10 1AH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 311 High Road Loughton IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£22,252 |
| Cash | £277 |
| Current Liabilities | £77,126 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2018 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 4 May 2017 | Statement of affairs with form 4.19 (5 pages) |
| 4 May 2017 | Resolutions
|
| 4 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2017 | Statement of affairs with form 4.19 (5 pages) |
| 4 May 2017 | Resolutions
|
| 4 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2017 | Registered office address changed from 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS to 311 High Road Loughton IG10 1AH on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS to 311 High Road Loughton IG10 1AH on 11 April 2017 (1 page) |
| 9 February 2017 | Director's details changed for Dean Henry Watson on 31 January 2017 (2 pages) |
| 9 February 2017 | Secretary's details changed for Mrs Carole Barbara Watson on 31 January 2017 (1 page) |
| 9 February 2017 | Director's details changed for Dean Henry Watson on 31 January 2017 (2 pages) |
| 9 February 2017 | Appointment of Mrs Carole Barbara Watson as a director on 31 January 2017 (2 pages) |
| 9 February 2017 | Secretary's details changed for Mrs Carole Barbara Watson on 31 January 2017 (1 page) |
| 9 February 2017 | Appointment of Mrs Carole Barbara Watson as a director on 31 January 2017 (2 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 3 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 1 October 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Secretary's details changed for Carole Barbara Watson on 10 May 2010 (2 pages) |
| 13 May 2010 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS on 13 May 2010 (1 page) |
| 13 May 2010 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS on 13 May 2010 (1 page) |
| 13 May 2010 | Secretary's details changed for Carole Barbara Watson on 10 May 2010 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 June 2005 | Return made up to 10/05/05; full list of members
|
| 9 June 2005 | Return made up to 10/05/05; full list of members
|
| 2 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 28 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 5 July 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 5 July 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 2 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 13 March 2001 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
| 13 March 2001 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
| 5 July 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 19 August 1999 | Secretary resigned (1 page) |
| 19 August 1999 | New secretary appointed (2 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | Secretary resigned (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 788 - 790 finchley road london NW11 7TJ (1 page) |