BRITISH EXECUTIVE SERVICE OVERSEAS

Overview

Company Name	BRITISH EXECUTIVE SERVICE OVERSEAS
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01056119
Jurisdiction	England/Wales
Date of Creation	May 30, 1972
Date of Cessation	Aug 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH EXECUTIVE SERVICE OVERSEAS?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRITISH EXECUTIVE SERVICE OVERSEAS located?

Registered Office Address	100 London Road KT2 6QJ Kingston Upon Thames
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH EXECUTIVE SERVICE OVERSEAS?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for BRITISH EXECUTIVE SERVICE OVERSEAS?

Filings
Date	Description	Document	Type
Aug 07, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 12, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 17, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 10, 2018	Application to strike the company off the register	3 pages	DS01

Jan 09, 2018	Accounts for a dormant company made up to Mar 31, 2017	8 pages	AA

Dec 15, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Jan 17, 2017	Confirmation statement made on Nov 19, 2016 with updates	4 pages	CS01

Jan 17, 2017	Appointment of Ms Jennifer Margaret Owen as a director on Dec 19, 2016	2 pages	AP01

Jan 17, 2017	Termination of appointment of Brian Rockliffe as a director on Dec 23, 2016	1 pages	TM01

Jan 12, 2017	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

Dec 07, 2015	Annual return made up to Nov 19, 2015 no member list	2 pages	AR01

Oct 19, 2015	Accounts for a dormant company made up to Mar 31, 2015	6 pages	AA

Mar 26, 2015	Accounts for a dormant company made up to Mar 31, 2014	2 pages	AA

Dec 31, 2014	Termination of appointment of a director	1 pages	TM01

Dec 31, 2014	Termination of appointment of Andrew Cubie as a director on Nov 21, 2014	1 pages	TM01

Dec 31, 2014	Annual return made up to Nov 19, 2014 no member list	3 pages	AR01

Dec 31, 2014	Termination of appointment of Marg Mayne as a director on Jun 15, 2014	1 pages	TM01

Dec 31, 2014	Termination of appointment of Andrew Cubie as a director on Nov 21, 2014	1 pages	TM01

May 22, 2014	Termination of appointment of Tricia Owens as a secretary	1 pages	TM02

Dec 02, 2013	Annual return made up to Nov 19, 2013 no member list	4 pages	AR01

Sep 19, 2013	Accounts for a dormant company made up to Mar 31, 2013	6 pages	AA

Jun 21, 2013	Registered office address changed from * 27a Carlton Drive London SW15 2BS United Kingdom* on Jun 21, 2013	1 pages	AD01

Dec 13, 2012	Annual return made up to Nov 19, 2012 no member list	4 pages	AR01

Nov 27, 2012	Accounts for a dormant company made up to Mar 31, 2012	6 pages	AA

Dec 13, 2011	Accounts for a dormant company made up to Mar 31, 2011	6 pages	AA

View All Filings

Who are the officers of BRITISH EXECUTIVE SERVICE OVERSEAS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Jennifer Margaret London Road KT2 6QJ Kingston Upon Thames 100	Dec 19, 2016		Director	London Road KT2 6QJ Kingston Upon Thames 100	England	English	1955-7	188565910001
ANDREWS, Robert Mario John 15 Court Lane Gardens Dulwich SE21 7DZ London	Jul 11, 2001	Mar 31, 2005	Secretary	15 Court Lane Gardens Dulwich SE21 7DZ London		British		28343550001
BORTCOSH, Siham 15 Campbell Road E3 4DS London	Mar 31, 2005	Jan 02, 2008	Secretary	15 Campbell Road E3 4DS London		British		61216120001
FLETT, Magnus Martin 52 Finsbury Park Road N4 2JX London	Jul 01, 2000	Jul 11, 2001	Secretary	52 Finsbury Park Road N4 2JX London		British		21706300001
KNOWLES, Joanna Mary 94 Grove Park SE5 8LE London	Jan 02, 2008	Sep 01, 2009	Secretary	94 Grove Park SE5 8LE London		British		52419960002
OWENS, Tricia Claire London Road KT2 6QJ Kingston Upon Thames 100 England	Dec 08, 2010	May 22, 2014	Secretary	London Road KT2 6QJ Kingston Upon Thames 100 England				156287110001
PARRY-WINGFIELD, John Michael Lovicks Place LE15 8PH Empingham Rutland		Jul 01, 2000	Secretary	Lovicks Place LE15 8PH Empingham Rutland		British		14824630001
SILBERMANN, Robert Carlton Drive SW15 2BS London 27a	Sep 24, 2009	Dec 08, 2010	Secretary	Carlton Drive SW15 2BS London 27a				147677670001
ANGUS, Michael Richardson, Sir Cerney House North Cerney GL7 7BX Cirencester Gloucestershire	Oct 22, 1998	Jan 19, 2000	Director	Cerney House North Cerney GL7 7BX Cirencester Gloucestershire		British	1930-5	2186170001
ANGUS, Michael Richardson, Sir Cerney House North Cerney GL7 7BX Cirencester Gloucestershire		Oct 22, 1998	Director	Cerney House North Cerney GL7 7BX Cirencester Gloucestershire		British	1930-5	2186170001
BAIN, George Sayers, Professor 1 Sussex Place Regents Park NW1 4SA London	Sep 27, 1994	Dec 31, 1997	Director	1 Sussex Place Regents Park NW1 4SA London		Canadian British	1939-2	32950510002
BEZANSON, Keith Arthur, Doctor 4 Downsview Road BN25 4PT Seaford East Sussex	Mar 31, 2005	Nov 24, 2008	Director	4 Downsview Road BN25 4PT Seaford East Sussex		British	1941-5	51928630004
CAINE, Michael, Sir Croft Torrington Road EX19 8HR Winkleigh Devon		Oct 01, 1996	Director	Croft Torrington Road EX19 8HR Winkleigh Devon		British	1927-6	39003420002
CATTO, Stephen Gordon, Rt Hon Lord The Lammas West End Minchinhampton GL6 9JA Stroud Gloucestershire		Oct 16, 1997	Director	The Lammas West End Minchinhampton GL6 9JA Stroud Gloucestershire		British	1923-1	50164110001
CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness 11 The Winery Regents Bridge Gardens SW8 1JR London	Nov 30, 1998	Mar 31, 2005	Director	11 The Winery Regents Bridge Gardens SW8 1JR London		British	1942-4	54341460001
COX, George Edwin, Sir Merlins Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	Oct 15, 2001	Mar 31, 2005	Director	Merlins Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	British Uk Citizen	British	1940-5	12875030002
CUBIE, Andrew, Sir The Garden Flat 14 Moray Place EH3 6DT Edinburgh	Feb 20, 2001	Nov 21, 2014	Director	The Garden Flat 14 Moray Place EH3 6DT Edinburgh	United Kingdom	British	1946-8	11741100003
DAVIES, John Hamilton Denbies Bardfield Saling CM7 5EG Braintree Essex		May 01, 1998	Director	Denbies Bardfield Saling CM7 5EG Braintree Essex	England	British	1943-11	62682160001
DUNCAN, Christopher Stuart Sakura 6 Rigden Road BN3 6NP Hove East Sussex	Oct 22, 1998	Feb 13, 2001	Director	Sakura 6 Rigden Road BN3 6NP Hove East Sussex	United Kingdom	British	1948-5	20551410001
FITZGERALD, Niall William Arthur Warren House Warreners Lane St Georges Hill KT13 0LQ Weybridge Surrey	Aug 15, 1997	Oct 22, 1998	Director	Warren House Warreners Lane St Georges Hill KT13 0LQ Weybridge Surrey		Irish	1945-9	17582460001
FRAME, Alistair, Sir Flat 2 32 Wilton Place SW1X 8SH London		Dec 26, 1993	Director	Flat 2 32 Wilton Place SW1X 8SH London		British	1929-4	21687080003
FRAME, Frank Riddell The Old Rectory Bepton GU29 0HX Midhurst West Sussex	May 12, 1995	Oct 22, 1998	Director	The Old Rectory Bepton GU29 0HX Midhurst West Sussex	United Kingdom	British	1930-2	100434890001
GILLAM, Patrick 1 Aldermanbury Square EC2V 7SB London	Oct 14, 1993	Oct 22, 1998	Director	1 Aldermanbury Square EC2V 7SB London		British	1933-4	42240150003
GOLDRING, Mark 337 Petersham Road TW10 7DB Richmond Surrey	Mar 31, 2005	Dec 01, 2008	Director	337 Petersham Road TW10 7DB Richmond Surrey	United Kingdom	British	1957-3	77466170002
GREENHALGH, Richard Cecil 29 Matham Road KT8 0SX East Molesey Surrey	Oct 22, 1998	Jun 18, 2003	Director	29 Matham Road KT8 0SX East Molesey Surrey	United Kingdom	British	1944-7	59863820001
HEAL, Anthony Robin Camusfearna Hempstead Lane TN22 3DL Uckfield East Sussex	Oct 22, 1998	Jun 18, 2003	Director	Camusfearna Hempstead Lane TN22 3DL Uckfield East Sussex	United Kingdom	British	1939-12	8743270001
HICHENS, Antony Peverell Slape Manor Netherbury DT6 5LH Bridport Dorset	Oct 14, 1993	Oct 01, 1996	Director	Slape Manor Netherbury DT6 5LH Bridport Dorset	England	British	1936-9	15109400001
HORTON, Robert Baynes, Sir 1 Sussex Street SW1V 4RZ London		Oct 22, 1998	Director	1 Sussex Street SW1V 4RZ London		British	1939-8	11690900001
HUGGINS, Rodney Philip The Quarries 10 West Drive Sonning RG4 6GD Reading Berkshire	Oct 15, 2001	Mar 31, 2005	Director	The Quarries 10 West Drive Sonning RG4 6GD Reading Berkshire	United Kingdom	British	1935-11	5410640001
JAMIESON, David Stewart Burns 24 Mortonhall Road EH9 2HN Edinburgh Midlothian Scotland	Dec 02, 1998	Jun 18, 2003	Director	24 Mortonhall Road EH9 2HN Edinburgh Midlothian Scotland		British	1938-8	19219910002
JENNINGS, John Southwood, Sir South Kenwood Kenton EX6 8EX Exeter Devon	Sep 01, 1993	Jun 30, 1997	Director	South Kenwood Kenton EX6 8EX Exeter Devon		British	1937-3	56557910001
KINGSTON, Martin Lawrence 33 Melville Road Illovo 2196 South Africa	Sep 16, 2002	Mar 31, 2005	Director	33 Melville Road Illovo 2196 South Africa		British	1957-6	85320570002
LAING, John Martin Kirby, Sir 49 Gloucester Square W2 2TQ London	Feb 01, 2001	Jun 18, 2003	Director	49 Gloucester Square W2 2TQ London		British	1942-1	62051070003
LAMB, Robin David 10 Gundreda Road BN7 1PX Lewes East Sussex	Jun 16, 1999	Jul 02, 2001	Director	10 Gundreda Road BN7 1PX Lewes East Sussex		British	1948-11	65410330001
LAND, Ralph Richard 27 Alder Lodge SW6 6NP London	Oct 22, 1998	Mar 31, 2005	Director	27 Alder Lodge SW6 6NP London	United Kingdom	British	1928-10	26743910001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRITISH EXECUTIVE SERVICE OVERSEAS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 19, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BRITISH EXECUTIVE SERVICE OVERSEAS have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Nov 22, 1994 Delivered On Dec 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the deposit(s) together with all interest from time to time accruing thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 06, 1994Registration of a charge (395) Dec 24, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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