STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
Overview
| Company Name | STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00894028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED located?
| Registered Office Address | 51 Lime Street EC3M 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIS GROUP HOLDINGS LIMITED | Jan 15, 2001 | Jan 15, 2001 |
| STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED | Dec 14, 1966 | Dec 14, 1966 |
What are the latest accounts for STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Alistair Charles Peel as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Oliver Hew Wallinger Goodinge as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Willis Corporate Director Services Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Willis Corporate Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Shaun Bryant as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Bryant as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Shaun Kevin Bryant as a secretary | 3 pages | AP03 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Stephen Wood as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Willis Corporate Director Services Limited as a director | 2 pages | TM01 | ||||||||||
Who are the officers of STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | Lime Street EC3M 7DQ London 51 | 172036370001 | |||||||||||
| GOODINGE, Oliver Hew Wallinger | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Legal Counsel | 165971630001 | ||||||||
| WOOD, Stephen Edward | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Finance Controller | 63994990001 | ||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 |
| 104850230002 | ||||||||||
| BRYANT, Shaun Kevin | Secretary | Searle Way Eight Ash Green CO6 3QS Colchester 22 Essex | British | 147117070001 | ||||||||||
| CHITTY, Michael Patrick | Secretary | 17 Eskdale Road DA7 5DL Bexleyheath Kent | British | 596470001 | ||||||||||
| CLARK, Giles Sebastian | Secretary | 20 Barton Road W14 9HD London | British | Company Secretary | 38517290001 | |||||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 England |
| 154484260001 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 | 104850580002 | |||||||||||
| BRYANT, Shaun Kevin | Director | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | United Kingdom | British | Chartered Secretary | 38944420002 | ||||||||
| CHITTY, Michael Patrick | Director | 17 Eskdale Road DA7 5DL Bexleyheath Kent | United Kingdom | British | Chartered Secretary | 596470001 | ||||||||
| STEVENS, Peter Roger | Director | 5 Highbury Road Wimbledon SW19 7PR London | United Kingdom | British | Insurance Economist | 61054360003 | ||||||||
| TURVILL, Sarah Joan | Director | 33 Canonbury Park North N1 2JU London | England | British | Barrister | 9787070002 | ||||||||
| WARREN, Tracy Marina | Director | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | England | British | Chartered Secretary | 132463120001 | ||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 | 104850230002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0