Company NameBritish Overseas Stores Limited
Company StatusDissolved
Company Number00172839
CategoryPrivate Limited Company
Incorporation Date28 January 1921 (99 years, 8 months ago)
Dissolution Date7 January 2014 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Henderson
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1991(70 years, 6 months after company formation)
Appointment Duration22 years, 5 months (closed 07 January 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressNorflex House
Allington Way
Darlington
Durham
DL1 4DY
Secretary NameMr David Henderson
NationalityBritish
StatusClosed
Appointed08 August 1991(70 years, 6 months after company formation)
Appointment Duration22 years, 5 months (closed 07 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorflex House
Allington Way
Darlington
Durham
DL1 4DY
Director NameMr Richard Stephen Laker
Date of BirthSeptember 1976 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2011(90 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 07 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorflex House
Allington Way
Darlington
Durham
DL1 4DY
Director NameDavid Henry Taylor
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(70 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 September 1995)
RoleAccountant
Correspondence Address23 Marle Gardens
Waltham Abbey
Essex
EN9 2DZ
Director NameDudley Stuart Thompson
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(74 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 July 1998)
RoleChartered Accountant
Correspondence AddressTaleworth House
10 Taleworth Road
Ashtead
Surrey
KT21 2PT
Director NamePhilip James Moorhouse
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(77 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 February 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Elmwood Road
Monkseaton
Whitley Bay
Tyne & Wear
NE25 8EX
Director NameMr Gerard Thomas Murray
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(82 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 01 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 King Edward Road
Tynemouth
Tyne & Wear
NE30 2RP
Director NameMr Philip James Moorhouse
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(86 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Elmtree Grove
Elmfield Road
Newcastle Upon Tyne
NE3 4BG
Director NameMr Christopher James Russell Muir
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(89 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorflex House
Allington Way
Darlington
Durham
DL1 4DY

Location

Registered AddressNorflex House
Allington Way
Darlington
Durham
DL1 4DY
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardRed Hall & Lingfield
Built Up AreaDarlington
Address Matches2 other UK companies use this postal address

Shareholders

36.7k at £1Goode Durrant & Murray LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2013Accounts for a dormant company made up to 30 April 2013 (7 pages)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
16 September 2013Application to strike the company off the register (3 pages)
15 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
Statement of capital on 2013-05-15
  • GBP 36,651
(4 pages)
15 May 2013Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
24 December 2012Statement of capital on 24 December 2012
  • GBP 36,651
(4 pages)
24 December 2012Statement by directors (1 page)
24 December 2012Solvency statement dated 17/12/12 (1 page)
24 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 17/12/2012
(1 page)
15 November 2012Accounts for a dormant company made up to 30 April 2012 (6 pages)
18 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
26 January 2012Accounts for a dormant company made up to 30 April 2011 (6 pages)
26 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 May 2011Termination of appointment of Christopher Muir as a director (1 page)
25 May 2011Appointment of Mr Richard Stephen Laker as a director (2 pages)
27 January 2011Accounts for a dormant company made up to 30 April 2010 (1 page)
19 May 2010Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
6 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 May 2010Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
12 April 2010Appointment of Mr Christopher Muir as a director (2 pages)
12 April 2010Termination of appointment of Philip Moorhouse as a director (1 page)
28 January 2010Accounts for a dormant company made up to 30 April 2009 (1 page)
12 May 2009Return made up to 30/04/09; full list of members (3 pages)
13 March 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
1 May 2008Return made up to 30/04/08; full list of members (3 pages)
7 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
17 May 2007Return made up to 30/04/07; full list of members (2 pages)
29 March 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
8 June 2006Return made up to 30/04/06; full list of members (2 pages)
6 September 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
5 July 2005Return made up to 30/04/05; full list of members (2 pages)
30 June 2005Director's particulars changed (1 page)
6 September 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
24 May 2004Return made up to 30/04/04; full list of members (7 pages)
27 February 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
10 May 2003Return made up to 30/04/03; full list of members (7 pages)
5 March 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
26 February 2003Director resigned (1 page)
26 February 2003New director appointed (2 pages)
7 May 2002Return made up to 30/04/02; full list of members (7 pages)
7 January 2002Registered office changed on 07/01/02 from: 6TH floor northgate house st augustines way darlington county durham DL1 1XA (1 page)
21 November 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
29 May 2001Return made up to 30/04/01; full list of members (6 pages)
1 March 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
22 May 2000Return made up to 30/04/00; full list of members (6 pages)
28 February 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
5 August 1999Return made up to 26/07/99; full list of members (6 pages)
26 August 1998Registered office changed on 26/08/98 from: belgrave house station way crawley west sussex RH10 1HP (1 page)
4 August 1998Accounts for a dormant company made up to 30 April 1998 (5 pages)
4 August 1998Director resigned (1 page)
4 August 1998New director appointed (2 pages)
4 August 1998Return made up to 31/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 January 1998Accounts for a dormant company made up to 30 April 1997 (5 pages)
6 August 1997Return made up to 31/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1996Return made up to 31/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 May 1996Accounts for a dormant company made up to 30 April 1996 (6 pages)
26 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 October 1995Full accounts made up to 30 April 1995 (8 pages)
6 October 1995New director appointed (2 pages)
5 October 1995Director resigned (2 pages)