ACT OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BL

Company number 01543895
Status Liquidation
Incorporation Date 9 February 1981
Company Type Private Limited Company
Address ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25 LRESSP ‐ Special resolution to wind up on 2016-02-25 LRESSP ‐ Special resolution to wind up on 2016-02-25 LRESSP ‐ Special resolution to wind up on 2016-02-25 LRESSP ‐ Special resolution to wind up on 2016-02-25 . The most likely internet sites of ACT OVERSEAS LIMITED are www.actoverseas.co.uk, and www.act-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act Overseas Limited is a Private Limited Company. The company registration number is 01543895. Act Overseas Limited has been working since 09 February 1981. The present status of the company is Liquidation. The registered address of Act Overseas Limited is One Kingdom Street Paddington London W2 6bl. . HARKEN, John Van is a Director of the company. HOMER, Thomas Edward Timothy is a Director of the company. OLIVIER, Johannes Jacobus is a Director of the company. Secretary BAINS, Gurbinder has been resigned. Secretary BICHEMO, Tracey Lynne has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary NASH, Andrew has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary MISYS CORPORATE SECRETARY LIMITED has been resigned. Director COLLINS, Elizabeth Mary has been resigned. Director COPELAND, Philip Robert has been resigned. Director EVANS, Robert Owen has been resigned. Director FARRIMOND, Nicholas Brian has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director GORDON, George Michael Winston has been resigned. Director GRAHAM, George Malcolm Roger has been resigned. Director GRAHAM, Ross King has been resigned. Director HAM, Richard Laurence has been resigned. Director HAWKES, Joanna Marageret has been resigned. Director HELSBY, Frank Peter has been resigned. Director MCMAHON, Jasper Philip has been resigned. Director OLDERSHAW, Peter Alan has been resigned. Director PATEL, Bijal Mahendra has been resigned. Director PATEL, Sanjay has been resigned. Director TAYLOR, David has been resigned. Director WHITTY, Brian Howard has been resigned. Director WOODWARD, Andrew Paul has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARKEN, John Van
Appointed Date: 31 July 2014
57 years old
Director
HOMER, Thomas Edward Timothy
Appointed Date: 04 January 2012
62 years old
Director
OLIVIER, Johannes Jacobus
Appointed Date: 20 July 2015
47 years old

Resigned Directors

Secretary
BAINS, Gurbinder
Resigned: 17 March 2010
Appointed Date: 24 April 2009
Secretary
BICHEMO, Tracey Lynne
Resigned: 31 August 1993
Secretary
DURRANT, Zoe Vivienne
Resigned: 02 December 1999
Appointed Date: 29 September 1995
Secretary
GRAY, Elizabeth Andrea
Resigned: 24 April 2009
Appointed Date: 01 June 2004
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
NASH, Andrew
Resigned: 29 September 1995
Appointed Date: 31 August 1993
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 02 December 1999
Secretary
MISYS CORPORATE SECRETARY LIMITED
Resigned: 16 October 2013
Appointed Date: 17 March 2010
Director
COLLINS, Elizabeth Mary
Resigned: 31 July 2014
Appointed Date: 20 November 2013
62 years old
Director
COPELAND, Philip Robert
Resigned: 27 February 2009
Appointed Date: 10 June 2005
65 years old
Director
EVANS, Robert Owen
Resigned: 31 May 2002
Appointed Date: 30 January 1998
67 years old
Director
FARRIMOND, Nicholas Brian
Resigned: 06 September 2012
Appointed Date: 02 June 2010
60 years old
Director
FLANAGAN, Andrew Henry
Resigned: 03 September 1993
69 years old
Director
GORDON, George Michael Winston
Resigned: 31 August 1993
88 years old
Director
GRAHAM, George Malcolm Roger
Resigned: 31 August 1993
86 years old
Director
GRAHAM, Ross King
Resigned: 28 May 2004
Appointed Date: 07 April 1995
78 years old
Director
HAM, Richard Laurence
Resigned: 02 June 2010
Appointed Date: 31 May 2002
71 years old
Director
HAWKES, Joanna Marageret
Resigned: 01 October 2013
Appointed Date: 31 May 2013
64 years old
Director
HELSBY, Frank Peter
Resigned: 08 May 2000
Appointed Date: 15 May 1995
67 years old
Director
MCMAHON, Jasper Philip
Resigned: 18 January 2007
Appointed Date: 28 May 2004
66 years old
Director
OLDERSHAW, Peter Alan
Resigned: 07 April 1995
Appointed Date: 03 September 1993
74 years old
Director
PATEL, Bijal Mahendra
Resigned: 31 May 2013
Appointed Date: 06 September 2012
53 years old
Director
PATEL, Sanjay
Resigned: 28 August 2014
Appointed Date: 16 October 2013
61 years old
Director
TAYLOR, David
Resigned: 30 January 1998
Appointed Date: 07 April 1995
66 years old
Director
WHITTY, Brian Howard
Resigned: 07 April 1995
Appointed Date: 03 September 1993
71 years old
Director
WOODWARD, Andrew Paul
Resigned: 20 July 2015
Appointed Date: 05 September 2014
62 years old
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 20 November 2013
Appointed Date: 28 May 2004

ACT OVERSEAS LIMITED Events

04 Mar 2016
Declaration of solvency
04 Mar 2016
Appointment of a voluntary liquidator
04 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
17 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/05/15
17 Sep 2015
Notice of agreement to exemption from audit of accounts for period ending 31/05/15
...
... and 159 more events
14 Apr 1987
Accounting reference date shortened from 31/03 to 31/12
11 Apr 1987
Director resigned
06 Sep 1986
Full accounts made up to 28 February 1986
06 Sep 1986
Return made up to 06/08/86; full list of members
09 Feb 1981
Certificate of incorporation

ACT OVERSEAS LIMITED Charges

19 December 2006
A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995
Delivered: 29 December 2006
Status: Satisfied on 18 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 September 2003
A deed of admission to an omnibus letter of set off dated 3RD july 1995
Delivered: 1 October 2003
Status: Satisfied on 18 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 September 2003
Deed of admission to an omnibus letter of set-off dated 3 july 1995
Delivered: 24 September 2003
Status: Satisfied on 18 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2003
A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and
Delivered: 12 August 2003
Status: Satisfied on 18 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 October 2002
A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter)
Delivered: 13 November 2002
Status: Satisfied on 18 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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