| Company Name | Overt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03973961 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Paul Hampton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 February 2003) |
| Role | Engineering |
| Correspondence Address | 3 Collins Street Avonmouth Bristol BS11 9JJ |
| Director Name | Jenny Stevenson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(1 year, 11 months after company formation) |
| Appointment Duration | 11 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 34 Henbury Court Station Road, Henbury Bristol BS10 7QN |
| Secretary Name | Jenny Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(1 year, 11 months after company formation) |
| Appointment Duration | 11 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 34 Henbury Court Station Road, Henbury Bristol BS10 7QN |
| Secretary Name | Julia Margaret Grace Hampton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 March 2002) |
| Role | Secretary |
| Correspondence Address | 10 Westacres Middleton St. George Darlington County Durham DL2 1LJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 21 Coniscliffe Road Darlington County Durham DL3 7EE |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,229 |
| Net Worth | -£272 |
| Cash | £17,468 |
| Current Liabilities | £20,846 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2002 | Application for striking-off (1 page) |
| 5 September 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 22 April 2002 | Return made up to 17/04/02; full list of members
|
| 10 April 2002 | Secretary resigned (1 page) |
| 10 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 21 coniscliffe road darlington county durham DL3 7EE (1 page) |
| 24 July 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 8 May 2001 | Return made up to 17/04/01; full list of members
|
| 31 May 2000 | Registered office changed on 31/05/00 from: suite 25159 72 new bond street london W1Y 9DD (1 page) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 27 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | Incorporation (31 pages) |