British Overseas Stores Limited

Company Name	British Overseas Stores Limited
Company Status	Dissolved
Company Number	00172839
Category	Private Limited Company
Incorporation Date	28 January 1921(102 years, 2 months ago)
Dissolution Date	7 January 2014 (9 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1991(70 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (closed 07 January 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	08 August 1991(70 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (closed 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(90 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	David Henry Taylor
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(70 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 1995)
Role	Accountant
Correspondence Address	23 Marle Gardens Waltham Abbey Essex EN9 2DZ

Director Name	Dudley Stuart Thompson
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(74 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	Taleworth House 10 Taleworth Road Ashtead Surrey KT21 2PT

Director Name	Philip James Moorhouse
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(77 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Elmwood Road Monkseaton Whitley Bay Tyne & Wear NE25 8EX

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(82 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(86 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(89 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Location

Registered Address	Norflex House Allington Way Darlington Durham DL1 4DY
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Shareholders

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

Accounts

Latest Accounts	30 April 2013 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

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

British Overseas Stores Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact North East Check