INSPECTORATE (OVERSEAS) LTD
Overview
| Company Name | INSPECTORATE (OVERSEAS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02759616 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSPECTORATE (OVERSEAS) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INSPECTORATE (OVERSEAS) LTD located?
| Registered Office Address | 2 Perry Road Witham CM8 3TU Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSPECTORATE (OVERSEAS) LTD?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1863) LIMITED | Oct 28, 1992 | Oct 28, 1992 |
What are the latest accounts for INSPECTORATE (OVERSEAS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for INSPECTORATE (OVERSEAS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David John Lappage on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard David Bryan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David John Lappage on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of INSPECTORATE (OVERSEAS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPPAGE, David John | Secretary | 2 Perry Road Witham CM8 3TU Essex | British | 102374290001 | ||||||
| BRYAN, Richard David | Director | 2 Perry Road Witham CM8 3TU Essex | England | British | 107755650001 | |||||
| LAPPAGE, David John | Director | 2 Perry Road Witham CM8 3TU Essex | England | British | 102374290001 | |||||
| LAPPAGE, David John | Secretary | 38 Tumulus Way CO2 9SD Colchester Essex | British | 102374290001 | ||||||
| MORT, Roy | Secretary | The Oaks 60 Reynards Copse CO4 4UR Colchester Essex | British | 30003990001 | ||||||
| BSI SECRETARIES LIMITED | Secretary | 389 Chiswick High Road W4 4AL London | 72481550001 | |||||||
| FARLOW, Margaret Anne | Director | 31a Wetherby Mansions Earls Court Square SW5 9BH London | British | 77018410001 | ||||||
| FENTON, Chrisopher Victor | Director | Crossways Smiths Lane TN8 6RQ Crockham Hill Kent | England | British | 150698940001 | |||||
| FITZER, Stephen | Director | 1603 Scenic Shore Kingswood FOREIGN Texas 77339 Usa | American | 17809600002 | ||||||
| LESLEY, William Jeffrey | Director | 67 Dumont Avenue CO16 8JP St Osyth Essex | British | 81520220001 | ||||||
| LESLEY, William Jeffrey | Director | 67 Dumont Avenue CO16 8JP St Osyth Essex | British | 81520220001 | ||||||
| MCCONNELL, Robert Nigel | Director | 80 Kings Road Wimbledon SW19 8QW London | British | 34466340001 | ||||||
| MORT, Roy | Director | Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan | Wales | Welsh | 30003990003 | |||||
| SIMONIS, Peter George | Director | Cheyne Cottage 65 Royal Hospital Road SW3 4HS London | British | 13339350001 | ||||||
| TUMEY, Robert Samuel | Director | 4011 Garden Lake Drive Kingwood Texas FOREIGN Usa | American | 34469000001 | ||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 |
Does INSPECTORATE (OVERSEAS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 04, 1994 Delivered On Feb 18, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under each of the financing documents (as defined) including all monies due or to become due from the company to the chargee under the iol guarantee (as defined) and the debenture | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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