GEOFFREY OSBORNE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

01758473

Incorporation date

03/10/1983

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1987)

21/07/2016

Final Gazette dissolved following liquidation

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21/04/2016

Return of final meeting in a members' voluntary winding up

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02/03/2015

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

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26/02/2015

Appointment of a voluntary liquidator

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26/02/2015

Resolutions

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26/02/2015

Declaration of solvency

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28/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

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23/07/2014

Total exemption full accounts made up to 2014-03-31

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22/12/2013

Total exemption full accounts made up to 2013-03-31

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30/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

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23/06/2013

Appointment of David Gareth Fison as a director

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16/06/2013

Appointment of Stuart Hammond as a secretary

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11/06/2013

Termination of appointment of Thomas Hatton as a secretary

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05/11/2012

Registered office address changed from Osborne House 51 Fishbourne Road Chichester West Sussex PO19 3HZ United Kingdom on 2012-11-06

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04/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

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08/08/2012

Total exemption small company accounts made up to 2012-03-31

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25/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

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14/08/2011

Total exemption small company accounts made up to 2011-03-31

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14/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

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04/08/2010

Total exemption full accounts made up to 2010-03-31

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14/03/2010

Appointment of Gordon Bruce Shepherd as a director

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09/03/2010

Termination of appointment of Andrew Osborne as a director

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09/03/2010

Termination of appointment of Stephen Liddle as a director

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18/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

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18/11/2009

Director's details changed for Stephen Liddle on 2009-10-24

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14/07/2009

Accounts for a dormant company made up to 2009-03-31

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07/01/2009

Accounts for a dormant company made up to 2008-03-31

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04/11/2008

Return made up to 24/10/08; full list of members

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15/09/2008

Director's change of particulars / andrew osborne / 28/08/2008

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26/03/2008

Registered office changed on 27/03/2008 from osborne house stockbridge road chichester west sussex PO19 8LL

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24/01/2008

Auditor's resignation

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01/11/2007

Return made up to 24/10/07; full list of members

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01/11/2007

Director's particulars changed

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13/09/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

12/11/2006

Return made up to 24/10/06; full list of members

View PDF (7 pages)

14/09/2006

Full accounts made up to 2006-03-31

View PDF (7 pages)

10/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

17/10/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

12/12/2004

Secretary resigned

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12/12/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

07/10/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

10/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

06/10/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

06/11/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

24/10/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

09/07/2002

New secretary appointed

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09/07/2002

Secretary resigned;director resigned

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21/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2001-03-31

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19/11/2000

Return made up to 24/10/00; full list of members

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15/10/2000

Full accounts made up to 2000-03-31

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24/07/2000

New director appointed

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07/12/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

25/11/1998

Return made up to 24/10/98; full list of members

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09/11/1998

Full accounts made up to 1998-03-31

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09/12/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

04/11/1997

Full accounts made up to 1997-03-31

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05/04/1997

Director resigned

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05/04/1997

Director resigned

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05/04/1997

Director resigned

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20/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

10/12/1996

New director appointed

View PDF (3 pages)

10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Director resigned

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12/11/1996

Return made up to 24/10/96; full list of members

View PDF (8 pages)

07/09/1996

New director appointed

View PDF (2 pages)

01/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

23/11/1995

Return made up to 24/10/95; full list of members

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20/12/1994

Accounts for a small company made up to 1994-03-31

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04/11/1994

Return made up to 24/10/94; full list of members

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28/11/1993

Return made up to 18/10/93; full list of members

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24/11/1993

Accounts for a small company made up to 1993-03-31

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21/12/1992

Return made up to 18/10/92; full list of members

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26/11/1992

Full accounts made up to 1992-03-31

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14/11/1991

Full accounts made up to 1991-03-31

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14/11/1991

Return made up to 18/10/91; no change of members

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18/04/1991

New director appointed

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12/12/1990

Full accounts made up to 1990-03-31

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12/12/1990

Return made up to 05/10/90; full list of members

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07/11/1990

Declaration of satisfaction of mortgage/charge

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11/10/1990

Certificate of change of name

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05/02/1990

New director appointed

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15/01/1990

Full accounts made up to 1989-03-31

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09/01/1990

Return made up to 10/11/89; full list of members

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25/05/1989

Particulars of mortgage/charge

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07/03/1989

Amended full accounts made up to 1988-03-31

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04/02/1989

Return made up to 09/12/88; full list of members

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22/01/1989

Full accounts made up to 1988-03-31

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10/01/1989

New director appointed

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10/01/1989

New director appointed

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13/11/1988

New director appointed

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13/11/1988

New director appointed

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05/05/1988

Memorandum and Articles of Association

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20/04/1988

Resolutions

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06/04/1988

New director appointed

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28/01/1988

Certificate of change of name

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13/01/1988

Full accounts made up to 1987-03-31

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13/01/1988

Return made up to 27/11/87; full list of members

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23/03/1987

Return made up to 28/11/86; full list of members

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04/03/1987

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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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

Person	Title	Period	Connections
Fison, David Gareth	Director	14/06/2013 - Present	52
Shepherd, Gordon Bruce	Director	10/03/2010 - Present	27
Osborne, Andrew Simon Charles	Director	01/07/2000 - 10/03/2010	55
Kelley, Anthony John	Director	01/12/1996 - 31/03/1997	9
Smith, Alan Ley	Secretary	26/06/2002 - 06/12/2004	4

Persons with Significant Control

No PSC data available.

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Description

About GEOFFREY OSBORNE HOMES LIMITED

GEOFFREY OSBORNE HOMES LIMITED is an(a) Dissolved company incorporated on 03/10/1983 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 HOMES LIMITED?

GEOFFREY OSBORNE HOMES LIMITED is currently Dissolved. It was registered on 03/10/1983 and dissolved on 21/07/2016.

Where is GEOFFREY OSBORNE HOMES LIMITED located?

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

What does GEOFFREY OSBORNE HOMES LIMITED do?

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

What is the latest filing for GEOFFREY OSBORNE HOMES LIMITED?

The latest filing was on 21/07/2016: Final Gazette dissolved following liquidation.