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GIFFORD OVERSEAS LIMITED

Dissolved

Company number 04332003

London · Incorporated 30 November 2001

60 Newman Street, London, W1T 3DA

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GIFFORD PARTNERSHIP LIMITED · 30 November 2001 – 28 July 2005

Company overview

GIFFORD OVERSEAS LIMITED was a private limited company incorporated on 30 November 2001 and registered in England and Wales and dissolved on 5 August 2014. It changed its name from GIFFORD PARTNERSHIP LIMITED on 30 November 2001. Its registered office is at 60 Newman Street, London, W1T 3DA. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is BEAVEN, Deborah Jane (appointed 30 September 2010). THORP, Andrew serves as company secretary (appointed 23 November 2011). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 November 2012, were filed on 30 January 2013. Companies House holds 47 filings for this company, most recently a gazette filing on 5 August 2014.

Compliance

Annual accounts Up to date
Last filed
30 November 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TA
THORP, Andrew
Secretary
23 November 2011
BD
BEAVEN, Deborah Jane
Director
30 September 2010
SM
STEVENSON, Mark
Director · Resigned
7 October 2002
WG
WOOD, Gary Antony
Director · Resigned
7 October 2002
CG
CLARK, Gordon Marshall
Secretary · Resigned
7 October 2002
BA
BEALE AND COMPANY (BUSINESS SERVICES) LTD
Corporate Secretary · Resigned
30 November 2001
AM
ARCHER, Michael John
Director · Resigned
30 November 2001
HJ
HUTCHINSON, James Philip
Director · Resigned
30 November 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 August 2014 View
Gazette Notice Voluntary
Gazette
22 April 2014 View
Dissolution Application Strike Off Company
Dissolution
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Termination Secretary Company With Name
Officers
2 December 2011 View
Appoint Person Secretary Company With Name
Officers
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2011 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 July 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Dormant
Accounts
18 November 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
30 September 2008 View
Legacy
Address
14 December 2007 View
Legacy
Address
14 December 2007 View
Legacy
Address
14 December 2007 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Dormant
Accounts
28 September 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Dormant
Accounts
28 September 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Dormant
Accounts
30 September 2005 View
Certificate Change Of Name Company
Change Of Name
28 July 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Dormant
Accounts
7 October 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Address
26 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Incorporation Company
Incorporation
30 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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