SR Overseas Limited

Company Name	SR Overseas Limited
Company Status	Dissolved
Company Number	01773246
Category	Private Limited Company
Incorporation Date	28 November 1983(40 years, 5 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 May 1993)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Ronald Farr
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	Greenways 7 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH

Director Name	Michael Waine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(8 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	21 Birch Cliff Baildon Shipley West Yorkshire BD17 5TR

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(8 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

Director Name	Harold Robert Hassell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 May 1994)
Role	Company Director
Correspondence Address	Whitecroft Browgate Baildon Bradford West Yorkshire BD17 6NQ

Director Name	Mr William Thomas Rooney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG

Secretary Name	Jane Forder Taylor
Nationality	British
Status	Resigned
Appointed	11 May 1992(8 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 April 1993)
Role	Company Director
Correspondence Address	20 Moorside View Drighlington Bradford West Yorkshire BD11 1HN

Secretary Name	Michael Waine
Nationality	British
Status	Resigned
Appointed	21 April 1993(9 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 September 1993)
Role	Company Director
Correspondence Address	21 Birch Cliff Baildon Shipley West Yorkshire BD17 5TR

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Paul Weaver
Nationality	British
Status	Resigned
Appointed	02 September 1993(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 September 1994)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(9 years, 9 months after company formation)
Appointment Duration	12 months (resigned 05 September 1994)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 1996)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	05 September 1994(10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Paul Edward Whelan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	4 Trehernes Drive Pedmore Stourbridge West Midlands DY9 0YX

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(15 years, 6 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Resigned
Appointed	02 July 1999(15 years, 7 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Paul Alan Herrmann
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2000(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	5336 Stonehurst Drive Martinez California Ca 94553 United States

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(16 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 December 2010)
Role	Fifnance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Philip Charles White
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(27 years after company formation)
Appointment Duration	2 years (resigned 20 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	CRS Old Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(29 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2014)
Correspondence Address	PO Box 572 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Contact

Telephone	01274 654700
Telephone region	Bradford

Location

Registered Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

200k at £1	Crs Old Limited 100.00% Ordinary
2 at £1	Wxyz Corporation Limited 0.00% Ordinary

Accounts

Latest Accounts	30 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
19 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
19 September 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 200,000 (3 pages)
19 September 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 200,000 (3 pages)
19 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
19 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
7 August 2014	Termination of appointment of a director (2 pages)
7 August 2014	Termination of appointment of a director (2 pages)
22 October 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
22 October 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
8 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 200,000 (5 pages)
8 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 200,000 (5 pages)
24 April 2013	Accounts for a dormant company made up to 30 March 2013 (4 pages)
24 April 2013	Accounts for a dormant company made up to 30 March 2013 (4 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
28 December 2012	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
28 December 2012	Appointment of Mr Christopher Pearson as a director (2 pages)
28 December 2012	Appointment of Mr Christopher Pearson as a director (2 pages)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
28 December 2012	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
9 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
9 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
9 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
3 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (14 pages)
3 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (14 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (4 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (4 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (4 pages)
2 June 2009	Return made up to 11/05/09; full list of members (5 pages)
2 June 2009	Return made up to 11/05/09; full list of members (5 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
10 June 2008	Return made up to 11/05/08; no change of members (7 pages)
10 June 2008	Return made up to 11/05/08; no change of members (7 pages)
15 February 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
15 February 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
17 June 2007	Return made up to 11/05/07; no change of members (7 pages)
17 June 2007	Return made up to 11/05/07; no change of members (7 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
19 May 2006	Return made up to 11/05/06; full list of members (7 pages)
19 May 2006	Return made up to 11/05/06; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (4 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (4 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (4 pages)
2 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Accounts for a dormant company made up to 2 October 2004 (4 pages)
13 January 2005	Accounts for a dormant company made up to 2 October 2004 (4 pages)
13 January 2005	Accounts for a dormant company made up to 2 October 2004 (4 pages)
25 May 2004	Return made up to 11/05/04; full list of members (7 pages)
25 May 2004	Return made up to 11/05/04; full list of members (7 pages)
6 February 2004	Accounts for a dormant company made up to 27 September 2003 (4 pages)
6 February 2004	Accounts for a dormant company made up to 27 September 2003 (4 pages)
19 May 2003	Return made up to 11/05/03; full list of members (7 pages)
19 May 2003	Return made up to 11/05/03; full list of members (7 pages)
17 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
17 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
23 May 2002	Return made up to 11/05/02; full list of members (7 pages)
23 May 2002	Return made up to 11/05/02; full list of members (7 pages)
1 May 2002	Full accounts made up to 30 September 2001 (6 pages)
1 May 2002	Full accounts made up to 30 September 2001 (6 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
23 May 2001	Return made up to 11/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 May 2001	Return made up to 11/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 May 2001	Full accounts made up to 30 September 2000 (6 pages)
3 May 2001	Full accounts made up to 30 September 2000 (6 pages)
9 November 2000	New director appointed (3 pages)
9 November 2000	New director appointed (3 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
13 June 2000	Return made up to 11/05/00; full list of members (7 pages)
13 June 2000	Return made up to 11/05/00; full list of members (7 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 1 January 2000 (7 pages)
7 April 2000	Full accounts made up to 1 January 2000 (7 pages)
7 April 2000	Full accounts made up to 1 January 2000 (7 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
23 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/99 (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/99 (1 page)
27 August 1999	Auditor's resignation (2 pages)
27 August 1999	Auditor's resignation (2 pages)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (1 page)
6 July 1999	Full accounts made up to 2 January 1999 (6 pages)
6 July 1999	Full accounts made up to 2 January 1999 (6 pages)
6 July 1999	Full accounts made up to 2 January 1999 (6 pages)
2 July 1999	New director appointed (3 pages)
2 July 1999	New director appointed (3 pages)
18 May 1999	Return made up to 11/05/99; full list of members (9 pages)
18 May 1999	Return made up to 11/05/99; full list of members (9 pages)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
12 August 1998	Auditor's resignation (2 pages)
12 August 1998	Auditor's resignation (2 pages)
14 July 1998	Full accounts made up to 3 January 1998 (7 pages)
14 July 1998	Full accounts made up to 3 January 1998 (7 pages)
14 July 1998	Full accounts made up to 3 January 1998 (7 pages)
28 May 1998	Return made up to 11/05/98; no change of members (5 pages)
28 May 1998	Return made up to 11/05/98; no change of members (5 pages)
7 January 1998	Registered office changed on 07/01/98 from: po BOX11 spring bank ind estate sowerby bridge west yorkshire HX6 3DA (1 page)
7 January 1998	Registered office changed on 07/01/98 from: po BOX11 spring bank ind estate sowerby bridge west yorkshire HX6 3DA (1 page)
28 May 1997	Return made up to 11/05/97; no change of members (5 pages)
28 May 1997	Return made up to 11/05/97; no change of members (5 pages)
27 May 1997	Full accounts made up to 28 December 1996 (7 pages)
27 May 1997	Full accounts made up to 28 December 1996 (7 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
1 October 1996	Full accounts made up to 30 December 1995 (7 pages)
1 October 1996	Full accounts made up to 30 December 1995 (7 pages)
24 May 1996	Return made up to 11/05/96; full list of members (7 pages)
24 May 1996	Return made up to 11/05/96; full list of members (7 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
29 February 1996	Company name changed spring ram corporation overseas LIMITED\certificate issued on 01/03/96 (2 pages)
29 February 1996	Company name changed spring ram corporation overseas LIMITED\certificate issued on 01/03/96 (2 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	Director resigned (2 pages)
14 December 1995	Director resigned (4 pages)
14 December 1995	Director resigned (4 pages)
4 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
4 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
3 October 1995	Articles of association (3 pages)
3 October 1995	Articles of association (3 pages)
22 August 1995	New director appointed (4 pages)
22 August 1995	New director appointed (4 pages)
22 May 1995	Return made up to 11/05/95; full list of members (26 pages)
22 May 1995	Return made up to 11/05/95; full list of members (26 pages)
18 May 1995	Full accounts made up to 31 December 1994 (7 pages)
18 May 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
23 September 1994	Re-registration of Memorandum and Articles (9 pages)
23 September 1994	Re-registration of Memorandum and Articles (9 pages)

SR Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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