| Company Name | Oversley House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03593998 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1998(25 years, 9 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Sheelagh Paterson Brown |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oversley House Altrincham Road Wilmslow Cheshire SK9 4LT |
| Secretary Name | James Lee Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | Oversley House Altrincham Road Wilmslow Cheshire SK9 4LT |
| Secretary Name | David Rodney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oversley House Altrincham Road Morley Green Wilmslow Cheshire SK9 4LT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 3 Ralli Courts West Riverside Manchester Lancashire M3 5FT |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2000 | Voluntary strike-off action has been suspended (1 page) |
| 1 August 2000 | Application for striking-off (1 page) |
| 28 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 22 November 1999 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 30 October 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 14 March 1999 | New secretary appointed (2 pages) |
| 14 March 1999 | Secretary resigned (1 page) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 5 August 1998 | Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page) |
| 30 July 1998 | Ad 07/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER (1 page) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 7 July 1998 | Incorporation (11 pages) |