NATIONWIDE ANGLIA OVERSEAS LIMITED

Nationwide House Nationwide House, Swindon, SN38 1NW
StatusDISSOLVED
Company No.02537957
CategoryPrivate Limited Company
Incorporated07 Sep 1990
Age33 years, 8 months, 18 days
JurisdictionEngland Wales
Dissolution30 Mar 2010
Years14 years, 1 month, 26 days

SUMMARY

NATIONWIDE ANGLIA OVERSEAS LIMITED is an dissolved private limited company with number 02537957. It was incorporated 33 years, 8 months, 18 days ago, on 07 September 1990 and it was dissolved 14 years, 1 month, 26 days ago, on 30 March 2010. The company address is Nationwide House Nationwide House, Swindon, SN38 1NW.



Company Fillings

Gazette dissolved voluntary

Date: 30 Mar 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Dec 2009

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Dec 2009

Category: Dissolution

Type: DS01

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Legacy

Date: 07 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/09; full list of members

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Accounts with made up date

Date: 12 May 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with made up date

Date: 30 Sep 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 10 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/08; full list of members

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Legacy

Date: 29 May 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director and Secretary tonia smithers

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Legacy

Date: 29 May 2008

Category: Officers

Type: 288a

Description: Secretary appointed philip gary vinall

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Legacy

Date: 29 May 2008

Category: Officers

Type: 288a

Description: Director appointed elizabeth janet kelly

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Legacy

Date: 05 Feb 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Feb 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Dec 2007

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 07 Dec 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 21 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/07; full list of members

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Accounts with made up date

Date: 10 Aug 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 15 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/06; full list of members

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Accounts with made up date

Date: 29 Aug 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 22 May 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 14 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/05; full list of members

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Legacy

Date: 12 Aug 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Aug 2005

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with made up date

Date: 23 Jul 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 10 Mar 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 13 Sep 2004

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/04; full list of members

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Accounts with made up date

Date: 13 Sep 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 17 Sep 2003

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/03; full list of members

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Accounts with made up date

Date: 06 Sep 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 17 Sep 2002

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/02; full list of members

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Accounts with accounts type total exemption small

Date: 05 Sep 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 23 Jan 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 23 Jan 2002

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with made up date

Date: 25 Oct 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 12 Sep 2001

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/01; full list of members

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Legacy

Date: 08 Jan 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with made up date

Date: 10 Oct 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 12 Sep 2000

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/00; full list of members

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Accounts with made up date

Date: 13 Oct 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 05 Oct 1999

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/99; no change of members

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Accounts with made up date

Date: 19 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 07 Oct 1998

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/98; full list of members

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Accounts with made up date

Date: 13 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 11 Nov 1997

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 10 Nov 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 16 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/97; no change of members

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Accounts with made up date

Date: 24 Jan 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 16 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/96; no change of members

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Accounts with made up date

Date: 23 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 08 Sep 1995

Category: Annual-return

Type: 363x

Description: Return made up to 07/09/95; full list of members

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Accounts with made up date

Date: 18 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 07 Sep 1994

Category: Officers

Type: 288

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 07 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/94; no change of members

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Legacy

Date: 01 Aug 1994

Category: Officers

Type: 288

Description: Director's particulars changed

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Accounts with made up date

Date: 25 Jan 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 28 Sep 1993

Category: Officers

Type: 288

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 14 Sep 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 14 Sep 1993

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/93; full list of members

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Accounts with made up date

Date: 31 Jan 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 13 Oct 1992

Category: Address

Type: 287

Description: Registered office changed on 13/10/92 from: nationwide house 136 high holborn london WC1V 6PW

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Legacy

Date: 30 Sep 1992

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/92; no change of members

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Accounts with made up date

Date: 25 Apr 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Resolution

Date: 25 Apr 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 31 Mar 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 31 Mar 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 16 Oct 1991

Category: Address

Type: 287

Description: Registered office changed on 16/10/91 from: chesterfield house bloomsbury way high holborn london,WC1V 6PW

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Legacy

Date: 18 Sep 1991

Category: Annual-return

Type: 363b

Description: Return made up to 07/09/91; full list of members

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Legacy

Date: 08 Aug 1991

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/91; full list of members

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Certificate change of name company

Date: 04 Feb 1991

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed nationwide overseas LIMITED\certificate issued on 05/02/91

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Resolution

Date: 26 Nov 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 25 Sep 1990

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Legacy

Date: 12 Sep 1990

Category: Officers

Type: 288

Description: Secretary resigned

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Incorporation company

Date: 07 Sep 1990

Category: Incorporation

Type: NEWINC

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