BALVENIE OVERSEAS LIMITED

Flat 3, 83 Level 3 Flat 3, 83 Level 3, London, W1K 5PF
StatusDISSOLVED
Company No.04024692
CategoryPrivate Limited Company
Incorporated30 Jun 2000
Age23 years, 11 months, 1 day
JurisdictionEngland Wales
Dissolution07 Mar 2023
Years1 year, 2 months, 25 days

SUMMARY

BALVENIE OVERSEAS LIMITED is an dissolved private limited company with number 04024692. It was incorporated 23 years, 11 months, 1 day ago, on 30 June 2000 and it was dissolved 1 year, 2 months, 25 days ago, on 07 March 2023. The company address is Flat 3, 83 Level 3 Flat 3, 83 Level 3, London, W1K 5PF.



People

WILLIAMS, Elizabeth Helen

Secretary

ACTIVE

Assigned on 23 Jun 2012

Current time on role 11 years, 11 months, 8 days

SMALLWOOD, Peter Whitworth

Director

Chartered Surveyor

ACTIVE

Assigned on 24 Feb 2011

Current time on role 13 years, 3 months, 5 days

WILLIAMS, Elizabeth Helen

Director

Company Director

ACTIVE

Assigned on 17 Jul 2006

Current time on role 17 years, 10 months, 15 days

BRECHER, Andrew Justin

Secretary

Solicitor

RESIGNED

Assigned on 13 Oct 2002

Resigned on 16 Jun 2005

Time on role 2 years, 8 months, 3 days

BREMER GOLDIE, Vivia Jeannette

Secretary

RESIGNED

Assigned on 28 Feb 2006

Resigned on 23 Jun 2012

Time on role 6 years, 3 months, 23 days

BROOKE, Jack Wilson

Secretary

Retired

RESIGNED

Assigned on 01 Aug 2001

Resigned on 13 Oct 2002

Time on role 1 year, 2 months, 12 days

BRECHER ABRAM NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Jun 2005

Resigned on 28 Feb 2006

Time on role 8 months, 12 days

HOMERIC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 30 Jun 2000

Resigned on 01 Aug 2001

Time on role 1 year, 1 month, 2 days

BREMER GOLDIE, Vivia Jeannette

Director

Pa & Office Administrator

RESIGNED

Assigned on 17 Jul 2006

Resigned on 23 Jun 2012

Time on role 5 years, 11 months, 6 days

BROOKE, Elizabeth Beryl

Director

Retired

RESIGNED

Assigned on 01 Aug 2001

Resigned on 13 Oct 2002

Time on role 1 year, 2 months, 12 days

BROOKE, Jack Wilson

Director

Retired

RESIGNED

Assigned on 01 Aug 2001

Resigned on 13 Oct 2002

Time on role 1 year, 2 months, 12 days

JONES, Adrian Clive

Director

Consultant

RESIGNED

Assigned on 13 Oct 2002

Resigned on 13 Aug 2009

Time on role 6 years, 10 months

ALBANY MANAGERS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 30 Jun 2000

Resigned on 24 May 2001

Time on role 10 months, 24 days

CARLTON DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 24 May 2001

Resigned on 01 Aug 2001

Time on role 2 months, 8 days


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