INSPECTORATE (OVERSEAS) LTD

2 Perry Road 2 Perry Road, Essex, CM8 3TU
StatusDISSOLVED
Company No.02759616
CategoryPrivate Limited Company
Incorporated28 Oct 1992
Age31 years, 6 months, 13 days
JurisdictionEngland Wales
Dissolution01 Oct 2013
Years10 years, 7 months, 9 days

SUMMARY

INSPECTORATE (OVERSEAS) LTD is an dissolved private limited company with number 02759616. It was incorporated 31 years, 6 months, 13 days ago, on 28 October 1992 and it was dissolved 10 years, 7 months, 9 days ago, on 01 October 2013. The company address is 2 Perry Road 2 Perry Road, Essex, CM8 3TU.



Company Fillings

Gazette dissolved voluntary

Date: 01 Oct 2013

Category: Gazette

Type: GAZ2(A)

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Accounts with accounts type full

Date: 09 Jul 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Gazette notice voluntary

Date: 18 Jun 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Jun 2013

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 15 Oct 2012

Action Date: 12 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-12

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Accounts with accounts type dormant

Date: 14 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 12 Oct 2011

Action Date: 12 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-12

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Accounts with accounts type dormant

Date: 06 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 14 Oct 2010

Action Date: 13 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-13

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Accounts with accounts type full

Date: 12 May 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2009

Action Date: 13 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-13

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Change person director company with change date

Date: 21 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Richard David Bryan

Change date: 2009-10-01

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Change person director company with change date

Date: 21 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David John Lappage

Change date: 2009-10-01

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Change person secretary company with change date

Date: 21 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-01

Officer name: David John Lappage

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Accounts with accounts type full

Date: 26 Aug 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Accounts with accounts type full

Date: 02 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 14 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/10/08; full list of members

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Legacy

Date: 15 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/10/07; full list of members

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Accounts with accounts type full

Date: 01 Aug 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 31 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 31 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/10/06; full list of members

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Accounts with accounts type full

Date: 31 Aug 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 21 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/10/05; full list of members

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Legacy

Date: 11 Nov 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Nov 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Nov 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Nov 2005

Category: Address

Type: 287

Description: Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL

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Legacy

Date: 24 Oct 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Oct 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Sep 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Sep 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Sep 2005

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 30 Aug 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 22 Jul 2005

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 15 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/10/04; full list of members

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Accounts with accounts type full

Date: 02 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 24 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/10/03; full list of members; amend

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Legacy

Date: 06 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/10/03; full list of members

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Accounts with accounts type full

Date: 31 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Auditors resignation company

Date: 26 Feb 2003

Category: Auditors

Type: AUD

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Legacy

Date: 06 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/10/02; full list of members

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Accounts with accounts type full

Date: 04 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Resolution

Date: 07 Nov 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Nov 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Nov 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Nov 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 13/10/01; full list of members

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Accounts with accounts type full

Date: 30 Jul 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 09 Apr 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 09 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 13/10/00; full list of members

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Legacy

Date: 18 Oct 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Oct 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Aug 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Aug 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 20 Jul 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 21 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 13/10/99; full list of members

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Accounts with accounts type full

Date: 23 Sep 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 01 Jul 1999

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 01 Jul 1999

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 01 Jun 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Nov 1998

Category: Address

Type: 287

Description: Registered office changed on 23/11/98 from: 2 perry rd witham essex CM8 3TU

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Legacy

Date: 19 Oct 1998

Category: Annual-return

Type: 363a

Description: Return made up to 13/10/98; no change of members

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Legacy

Date: 19 Oct 1998

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 15 Sep 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 17 Oct 1997

Category: Annual-return

Type: 363a

Description: Return made up to 13/10/97; no change of members

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Accounts with accounts type full

Date: 09 Sep 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 15 Dec 1996

Category: Annual-return

Type: 363a

Description: Return made up to 13/10/96; full list of members

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Accounts with accounts type full

Date: 24 Jun 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 29 Feb 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 29 Feb 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 29 Feb 1996

Category: Officers

Type: 288

Description: Director resigned

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Resolution

Date: 18 Feb 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/95; no change of members

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Accounts with accounts type full

Date: 14 Jul 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Legacy

Date: 28 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/94; no change of members

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Legacy

Date: 29 Sep 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Accounts with accounts type full

Date: 24 Aug 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 25 Feb 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 18 Feb 1994

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 08 Dec 1993

Category: Annual-return

Type: 363b

Description: Return made up to 28/10/93; full list of members

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Legacy

Date: 08 Dec 1993

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 08/12/93

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Legacy

Date: 29 Jun 1993

Category: Officers

Type: 288

Description: New director appointed

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Memorandum articles

Date: 13 May 1993

Category: Incorporation

Type: MA

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Resolution

Date: 13 May 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 May 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 11 May 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 11 May 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 11 May 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 19 Feb 1993

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 19 Feb 1993

Category: Capital

Type: 88(2)O

Description: Ad 31/12/92--------- £ si 98@1

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Legacy

Date: 04 Feb 1993

Category: Capital

Type: 88(2)P

Description: Ad 31/12/92--------- £ si 98@1=98 £ ic 2/100

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Memorandum articles

Date: 07 Jan 1993

Category: Incorporation

Type: MA

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Resolution

Date: 07 Jan 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Jan 1993

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 07 Jan 1993

Category: Address

Type: 287

Description: Registered office changed on 07/01/93 from: 35 basinghall street london EC2V 5DB

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Legacy

Date: 07 Jan 1993

Category: Officers

Type: 288

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

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Legacy

Date: 07 Jan 1993

Category: Officers

Type: 288

Description: Director resigned

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