GEOFFREY OSBORNE BUILDING LIMITED

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GEOFFREY OSBORNE BUILDING LIMITED

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Key Data

Status

Dissolved

Company No.

01350946

Incorporation date

01/02/1978

Size

-

Contacts

Registered address

Registered address

Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TZCopy
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Latest events (Record since 01/02/1978)
dot icon22/07/2016
Final Gazette dissolved following liquidation
dot icon22/04/2016
Return of final meeting in a members' voluntary winding up
dot icon03/03/2015
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 2015-03-03
dot icon27/02/2015
Appointment of a voluntary liquidator
dot icon27/02/2015
Resolutions
dot icon27/02/2015
Declaration of solvency
dot icon22/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon24/07/2014
Total exemption full accounts made up to 2014-03-31
dot icon23/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon23/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon24/06/2013
Appointment of David Gareth Fison as a director
dot icon17/06/2013
Appointment of Stuart Hammond as a secretary
dot icon12/06/2013
Termination of appointment of Thomas Hatton as a secretary
dot icon06/11/2012
Registered office address changed from Osborne House 51 Fishbourne Road Chichester West Sussex PO19 3HZ United Kingdom on 2012-11-06
dot icon29/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon09/08/2012
Total exemption full accounts made up to 2012-03-31
dot icon26/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon15/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon05/08/2010
Total exemption full accounts made up to 2010-03-31
dot icon10/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon25/10/2009
Appointment of Gordon Bruce Shepherd as a director
dot icon25/10/2009
Termination of appointment of Andrew Osborne as a director
dot icon25/10/2009
Termination of appointment of John Oliver as a director
dot icon15/07/2009
Accounts for a dormant company made up to 2009-03-31
dot icon08/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon05/11/2008
Return made up to 18/10/08; full list of members
dot icon16/09/2008
Director's change of particulars / andrew osborne / 28/08/2008
dot icon16/09/2008
Director's change of particulars / andrew osborne / 28/08/2008
dot icon27/03/2008
Registered office changed on 27/03/2008 from osborne house stockbridge road chichester w sussex PO19 8LL
dot icon25/01/2008
Auditor's resignation
dot icon02/11/2007
Return made up to 18/10/07; full list of members
dot icon14/09/2007
Accounts made up to 2007-03-31
dot icon13/06/2007
Director's particulars changed
dot icon13/11/2006
Return made up to 18/10/06; full list of members
dot icon15/09/2006
Accounts made up to 2006-03-31
dot icon11/11/2005
Return made up to 18/10/05; full list of members
dot icon18/10/2005
Accounts made up to 2005-03-31
dot icon09/09/2005
Declaration of satisfaction of mortgage/charge
dot icon13/12/2004
Secretary resigned
dot icon13/12/2004
New secretary appointed
dot icon25/10/2004
Return made up to 18/10/04; full list of members
dot icon08/10/2004
Accounts made up to 2004-03-31
dot icon11/11/2003
Return made up to 18/10/03; full list of members
dot icon07/10/2003
Accounts made up to 2003-03-31
dot icon20/11/2002
Return made up to 18/10/02; full list of members
dot icon07/11/2002
Accounts made up to 2002-03-31
dot icon10/07/2002
New secretary appointed
dot icon10/07/2002
Secretary resigned;director resigned
dot icon22/11/2001
Return made up to 18/10/01; full list of members
dot icon21/09/2001
Accounts made up to 2001-03-31
dot icon20/11/2000
Return made up to 18/10/00; full list of members
dot icon16/10/2000
Accounts made up to 2000-03-31
dot icon25/07/2000
New director appointed
dot icon08/12/1999
Return made up to 18/10/99; full list of members
dot icon08/12/1999
Director resigned
dot icon04/11/1999
Accounts made up to 1999-03-31
dot icon26/11/1998
Return made up to 18/10/98; full list of members
dot icon10/11/1998
Accounts made up to 1998-03-31
dot icon10/12/1997
Return made up to 18/10/97; no change of members
dot icon05/11/1997
Accounts made up to 1997-03-31
dot icon05/09/1997
Director resigned
dot icon06/04/1997
Director resigned
dot icon06/04/1997
Director resigned
dot icon06/04/1997
Director resigned
dot icon06/04/1997
Director resigned
dot icon21/01/1997
Accounts made up to 1996-03-31
dot icon21/01/1997
New director appointed
dot icon11/12/1996
New director appointed
dot icon11/12/1996
New director appointed
dot icon11/12/1996
Director resigned
dot icon13/11/1996
Return made up to 18/10/96; full list of members
dot icon02/01/1996
Accounts made up to 1995-03-31
dot icon22/12/1995
Director resigned
dot icon05/12/1995
Director resigned
dot icon27/11/1995
Return made up to 18/10/95; full list of members
dot icon09/01/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon21/12/1994
Accounts made up to 1994-03-31
dot icon07/11/1994
Return made up to 18/10/94; full list of members
dot icon30/11/1993
Return made up to 18/10/93; full list of members
dot icon25/11/1993
Accounts made up to 1993-03-31
dot icon30/03/1993
Director resigned;new director appointed
dot icon30/03/1993
New director appointed
dot icon22/12/1992
Return made up to 18/10/92; full list of members
dot icon30/11/1992
Accounts made up to 1992-03-31
dot icon16/01/1992
Director resigned
dot icon15/11/1991
Accounts made up to 1991-03-31
dot icon15/11/1991
Return made up to 18/10/91; no change of members
dot icon17/09/1991
Director resigned
dot icon12/12/1990
Accounts made up to 1990-03-31
dot icon12/12/1990
Return made up to 03/10/90; full list of members
dot icon15/08/1990
Director resigned
dot icon07/02/1990
New director appointed
dot icon18/01/1990
Accounts made up to 1989-03-31
dot icon10/01/1990
Return made up to 25/10/89; full list of members
dot icon20/09/1989
Particulars of mortgage/charge
dot icon13/07/1989
New director appointed
dot icon28/06/1989
Resolutions
dot icon02/02/1989
Return made up to 09/12/88; full list of members
dot icon19/01/1989
Accounts made up to 1988-03-31
dot icon30/11/1988
Resolutions
dot icon31/10/1988
Director resigned
dot icon31/10/1988
Director resigned
dot icon04/10/1988
New director appointed
dot icon29/09/1988
New director appointed
dot icon27/09/1988
Director resigned
dot icon22/07/1988
New director appointed
dot icon30/06/1988
Certificate of change of name
dot icon30/06/1988
Certificate of change of name
dot icon14/01/1988
Accounts made up to 1987-03-31
dot icon14/01/1988
Return made up to 27/11/87; full list of members
dot icon05/03/1987
Accounts made up to 1986-03-31
dot icon05/03/1987
Return made up to 28/11/86; full list of members
dot icon01/02/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yandle, Nicholas Guy Anthony
Director
01/03/1993 - 31/03/1997
17
Carden, Stephen Denis
Director
01/01/1997 - 31/03/1997
-
Daines, Graham
Director
01/09/1996 - 31/03/1997
3
Fison, David Gareth
Director
14/06/2013 - Present
52
Kent, David Geoffrey
Director
01/03/1993 - 30/11/1995
3

Persons with Significant Control

0

No PSC data available.

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Description

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About GEOFFREY OSBORNE BUILDING LIMITED

GEOFFREY OSBORNE BUILDING LIMITED is an(a) Dissolved company incorporated on 01/02/1978 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEOFFREY OSBORNE BUILDING LIMITED?

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GEOFFREY OSBORNE BUILDING LIMITED is currently Dissolved. It was registered on 01/02/1978 and dissolved on 22/07/2016.

Where is GEOFFREY OSBORNE BUILDING LIMITED located?

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GEOFFREY OSBORNE BUILDING LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TZ.

What does GEOFFREY OSBORNE BUILDING LIMITED do?

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GEOFFREY OSBORNE BUILDING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GEOFFREY OSBORNE BUILDING LIMITED?

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The latest filing was on 22/07/2016: Final Gazette dissolved following liquidation.