CAVELL OVERSEAS LIMITED

Overview

Company Name	CAVELL OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01071869
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1972
Date of Cessation	Oct 05, 2010

Summary

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

What is the purpose of CAVELL OVERSEAS LIMITED?

(7499) /

Where is CAVELL OVERSEAS LIMITED located?

Registered Office Address	Avaya House, 2 Cathedral Hill Guildford GU2 7YL Surrey
Undeliverable Registered Office Address	No

What were the previous names of CAVELL OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
NORWICH WINTERTHUR OVERSEAS LIMITED	Dec 31, 1977	Dec 31, 1977
RECOR (OVERSEAS) LIMITED	Sep 13, 1972	Sep 13, 1972

What are the latest accounts for CAVELL OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CAVELL OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 22, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 15, 2010	Application to strike the company off the register	3 pages	DS01

Sep 20, 2009	Accounts made up to Dec 31, 2008	1 pages	AA

Jul 17, 2009	legacy	3 pages	363a

May 26, 2009	legacy	1 pages	288c

Nov 13, 2008	legacy	1 pages	288b

Jul 17, 2008	Accounts made up to Dec 31, 2007	1 pages	AA

Jul 16, 2008	legacy	4 pages	363a

Jan 25, 2008	legacy	1 pages	287
Jan 24, 2008	legacy	1 pages	288b
Dec 10, 2007	legacy	2 pages	288a
Oct 31, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
Sep 12, 2007	legacy	2 pages	363a
Sep 12, 2007	legacy	1 pages	288c
Sep 11, 2007	legacy	1 pages	288c
Oct 30, 2006	legacy	2 pages	288a
Oct 30, 2006	legacy	2 pages	288a
Oct 30, 2006	legacy	2 pages	288a
Oct 30, 2006	legacy	2 pages	288a
Oct 30, 2006	legacy	1 pages	288b
Oct 30, 2006	legacy	1 pages	288b
Oct 30, 2006	legacy	1 pages	287
Oct 04, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Aug 16, 2006	legacy	6 pages	363s

View All Filings

Who are the officers of CAVELL OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEXTALL, Siobhan Mary 73 Oatlands Avenue KT13 9TL Weybridge Surrey	Nov 28, 2007		Secretary	73 Oatlands Avenue KT13 9TL Weybridge Surrey		Irish		65283470005
REID, Derek Robert Douglas Sole Farm House Church Road KT23 3PQ Great Bookham Surrey	Oct 04, 2006		Director	Sole Farm House Church Road KT23 3PQ Great Bookham Surrey	United Kingdom	British	1965-11	97706670003
TURNER, Alan John Spy Lane RH14 0SQ Loxwood Chapel Corner House West Sussex	Oct 04, 2006		Director	Spy Lane RH14 0SQ Loxwood Chapel Corner House West Sussex	United Kingdom	British	1967-3	103211340004
BAYTON, Andrew Paul 7 Sheridan Close Drayton NR8 6RW Norwich	Nov 01, 2001	Jul 29, 2004	Secretary	7 Sheridan Close Drayton NR8 6RW Norwich		British		79000340001
MCLEAN, John Joseph 5 Cranleigh Rise Eaton NR4 6PQ Norwich Norfolk	Nov 01, 1993	Jul 16, 1995	Secretary	5 Cranleigh Rise Eaton NR4 6PQ Norwich Norfolk		British		40745820001
SHEPHERD, Mark Robert 114 Wanstead Park Avenue E12 5EF London	Mar 07, 2006	Oct 04, 2006	Secretary	114 Wanstead Park Avenue E12 5EF London		British		42269700002
TOWNSEND, Roy Edward The Grove 19 Old Grove Court NR3 3NL Norwich Norfolk		Oct 31, 2001	Secretary	The Grove 19 Old Grove Court NR3 3NL Norwich Norfolk		British		13392950001
WATT, Jeremy 12 Magpie Close CO12 4WG Harwich Essex	Jul 20, 2005	Feb 28, 2006	Secretary	12 Magpie Close CO12 4WG Harwich Essex		British		78458600001
CAVELL MANAGEMENT SERVICES LIMITED PO BOX 62 Rose Lane NR1 1JY Norwich Norfolk	Jul 29, 2004	Jul 20, 2005	Secretary	PO BOX 62 Rose Lane NR1 1JY Norwich Norfolk				91798650001
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Oct 04, 2006	Nov 28, 2007	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London				900023430001
ALDOUS, Stephen David 8 The Cedars GU1 1YU Guildford Surrey	Oct 04, 2006	Nov 06, 2008	Director	8 The Cedars GU1 1YU Guildford Surrey		British	1965-10	103211370001
BARCLAY, Robert Lynam 9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent	Jan 28, 2003	Oct 04, 2006	Director	9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent	United Kingdom	British	1953-5	6831990001
BLEASE, Stephen John Grove Orchard The Street, Shotesham All Saints NR15 1XH Norwich Norfolk	Nov 01, 2001	Jan 28, 2003	Director	Grove Orchard The Street, Shotesham All Saints NR15 1XH Norwich Norfolk	United Kingdom	British	1949-9	79000170001
BLEASE, Stephen John 14 Beverley Way Drayton NR8 6RP Norwich Norfolk	Apr 20, 1994	Jan 31, 1999	Director	14 Beverley Way Drayton NR8 6RP Norwich Norfolk		British	1949-9	32358270001
BRIDGEWATER, Allan 30 St Mary Axe EC3A 8EP London		Sep 19, 1995	Director	30 St Mary Axe EC3A 8EP London		British	1936-8	484540003
FALCON, Michael Gascoigne Keswick Old Hall NR4 6TZ Norwich Norfolk		Apr 19, 1994	Director	Keswick Old Hall NR4 6TZ Norwich Norfolk	England	British	1928-1	1922950001
GREEN, Peter Alexander George 32 Branksome Road NR4 6SW Norwich Norfolk	Jan 28, 2003	Feb 28, 2006	Director	32 Branksome Road NR4 6SW Norwich Norfolk	England	British	1949-3	71789450001
HULA, Otto Wilhelm Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland	Feb 01, 1998	Jan 28, 2003	Director	Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland		Austrian	1948-7	56832070001
ISELIN, Andreas Karl Im Sternen FOREIGN 8460-Marthalen Switzerland		Feb 24, 1994	Director	Im Sternen FOREIGN 8460-Marthalen Switzerland		Swiss	1945-2	29152550001
SCHURPF, Willi Eduard Baumlistrasse 32 Ch-8404 Winterthur Switzerland		Sep 19, 1995	Director	Baumlistrasse 32 Ch-8404 Winterthur Switzerland		Swiss	1935-12	29152560003
SHERIDAN, Philip Ogilvie 4 St Ethelberts Close PE31 8UT Burnham Market Norfolk		Dec 31, 1994	Director	4 St Ethelberts Close PE31 8UT Burnham Market Norfolk	United Kingdom	British	1934-8	98559930001
SPALTI, Peter Richard Eschenweg 6 FOREIGN 8442 Hettlingen Switzerland		Sep 19, 1995	Director	Eschenweg 6 FOREIGN 8442 Hettlingen Switzerland		Swiss	1930-10	47235250001
SUGISAWA, Takeshi 33 Chiltern Court Baker Street NW1 5SD London	Apr 01, 1994	Sep 19, 1995	Director	33 Chiltern Court Baker Street NW1 5SD London		Japanese	1942-1	38790480001
TANIKAWA, Toshiaki 18 Ringwood Avenue N2 9NS London		Apr 01, 1994	Director	18 Ringwood Avenue N2 9NS London		Japanese	1935-8	13393000001
THALMANN, Ulrich Eduard, Dr Im Grafenhag 27 8404 Winterthur Switzerland	Feb 28, 1994	Feb 01, 1998	Director	Im Grafenhag 27 8404 Winterthur Switzerland		Swiss	1937-8	38327360001
TOWNSEND, Roy Edward The Grove 19 Old Grove Court NR3 3NL Norwich Norfolk	Sep 06, 1994	Oct 31, 2001	Director	The Grove 19 Old Grove Court NR3 3NL Norwich Norfolk	England	British	1941-10	13392950001
TOYABE, Takashi 10-22 Nozawa 4-Chome Setagaya-Ku FOREIGN Tokyo Japan		Sep 19, 1995	Director	10-22 Nozawa 4-Chome Setagaya-Ku FOREIGN Tokyo Japan		Japanese	1930-11	13565550001

View Detailed Information on Officers and People with Significant Control

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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