About

Registered Number: 04889840
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (1 year and 2 months ago)
Registered Address: Charles House, Mumby Road, Gosport, Hampshire, PO12 1AH,

 

Tall Ships Overseas Ltd was registered on 05 September 2003 with its registered office in Gosport, it's status in the Companies House registry is set to "Dissolved". The business has 2 directors listed as Brown, Gwyn, Nadal De Uhler, Manuel. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NADAL DE UHLER, Manuel 15 November 2006 19 March 2010 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Gwyn 24 January 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Douglas Allan Prothero/
1964-02
Individual person with significant control Canadian/
Canada
  • Has significant influence or control
Mr Jonathan Corderoy Cheshire/
1947-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 March 2020
SOAS(A) - Striking-off action suspended (Section 652A) 18 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2019
DS01 - Striking off application by a company 24 December 2019
AA - Annual Accounts 18 November 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 17 October 2018
PSC01 - N/A 12 September 2018
PSC07 - N/A 12 September 2018
AP03 - Appointment of secretary 24 January 2018
TM02 - Termination of appointment of secretary 24 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 20 October 2016
AP01 - Appointment of director 26 February 2016
AR01 - Annual Return 16 November 2015
AA01 - Change of accounting reference date 15 September 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 30 April 2013
AD01 - Change of registered office address 27 March 2013
CERTNM - Change of name certificate 12 February 2013
CONNOT - N/A 12 February 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 10 March 2011
TM01 - Termination of appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
TM01 - Termination of appointment of director 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
AR01 - Annual Return 27 September 2010
CH03 - Change of particulars for secretary 27 September 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 13 November 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
AA - Annual Accounts 25 February 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
AA - Annual Accounts 07 May 2008
363s - Annual Return 22 September 2007
AA - Annual Accounts 15 September 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
AA - Annual Accounts 19 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
363s - Annual Return 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
363s - Annual Return 25 October 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
AA - Annual Accounts 10 May 2005
225 - Change of Accounting Reference Date 03 May 2005
CERTNM - Change of name certificate 25 November 2004
363s - Annual Return 06 October 2004
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.