HAMMON OSBORNE LIMITED

Key Data

Status

Dissolved

Company No.

01280312

Incorporation date

06/10/1976

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1976)

01/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2012

Application to strike the company off the register

View PDF (3 pages)

29/12/2011

Statement by Directors

View PDF (1 pages)

29/12/2011

Solvency Statement dated 22/12/11

View PDF (1 pages)

29/12/2011

Statement of capital on 2011-12-29

View PDF (4 pages)

29/12/2011

Resolutions

View PDF (1 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

19/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

08/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

09/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

07/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

04/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

18/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (2 pages)

14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

14/10/2010

Director's details changed for Matthew Gibson on 2010-10-06

View PDF (3 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

19/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

05/01/2009

Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

10/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

23/06/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

28/02/2008

Director's Change of Particulars / ian story / 01/09/2007 / Occupation was: solicitor, now: finance director

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

01/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

20/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

20/09/2007

New secretary appointed

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

19/02/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

12/04/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

23/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

New director appointed

View PDF (3 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

New director appointed

View PDF (2 pages)

30/06/2005

New director appointed

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2005

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

13/06/2005

Registered office changed on 13/06/05 from: de senlis house, 41-43, sheep street, northampton. NN1 2NE.

View PDF (1 pages)

10/06/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/06/2005

Resolutions

View PDF (2 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (11 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

01/06/2005

Full accounts made up to 2004-11-30

View PDF (20 pages)

20/04/2005

Director resigned

View PDF (2 pages)

07/04/2005

Return made up to 27/03/05; full list of members

View PDF (8 pages)

07/04/2005

Director resigned

View PDF (0 pages)

03/08/2004

Full accounts made up to 2003-11-30

View PDF (22 pages)

05/05/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

08/05/2003

Full accounts made up to 2002-11-30

View PDF (23 pages)

17/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

22/05/2002

Full accounts made up to 2001-11-30

View PDF (20 pages)

08/05/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

08/03/2002

Resolutions

View PDF (0 pages)

08/03/2002

Resolutions

View PDF (2 pages)

20/04/2001

Full accounts made up to 2000-11-30

View PDF (19 pages)

20/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

15/06/2000

Full accounts made up to 1999-11-30

View PDF (19 pages)

15/06/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

13/03/2000

Director resigned

View PDF (1 pages)

28/05/1999

Full accounts made up to 1998-11-30

View PDF (18 pages)

17/05/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

17/05/1999

Director's particulars changed

View PDF (0 pages)

04/06/1998

Full accounts made up to 1997-11-30

View PDF (18 pages)

15/05/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

11/04/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

11/04/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

11/04/1997

Director's particulars changed

View PDF (0 pages)

09/04/1996

Full accounts made up to 1995-11-30

View PDF (15 pages)

09/04/1996

Return made up to 27/03/96; no change of members

View PDF (4 pages)

09/04/1996

Director's particulars changed

View PDF (0 pages)

16/03/1995

Return made up to 27/03/95; full list of members

View PDF (6 pages)

16/03/1995

Full accounts made up to 1994-11-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

14/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/1994

Full accounts made up to 1993-11-30

View PDF (15 pages)

06/04/1994

Return made up to 27/03/94; no change of members

View PDF (4 pages)

06/04/1994

Registered office changed on 06/04/94

View PDF (0 pages)

16/03/1993

Return made up to 27/03/93; no change of members

View PDF (4 pages)

16/03/1993

Registered office changed on 16/03/93

View PDF (0 pages)

15/03/1993

Full accounts made up to 1992-11-30

View PDF (14 pages)

05/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

23/03/1992

Return made up to 27/03/92; full list of members

View PDF (5 pages)

11/04/1991

Full accounts made up to 1990-11-30

View PDF (14 pages)

11/04/1991

Return made up to 27/03/91; no change of members

View PDF (6 pages)

09/02/1991

Memorandum and Articles of Association

View PDF (24 pages)

10/04/1990

Full accounts made up to 1989-11-30

View PDF (14 pages)

10/04/1990

Return made up to 19/04/90; full list of members

View PDF (4 pages)

15/01/1990

Ad 30/11/89--------- £ si 248760@1=248760 £ ic 1240/250000

View PDF (2 pages)

15/01/1990

Nc inc already adjusted 30/11/89

View PDF (1 pages)

15/01/1990

Resolutions

View PDF (0 pages)

15/01/1990

Resolutions

View PDF (2 pages)

09/05/1989

Full accounts made up to 1988-11-30

View PDF (14 pages)

09/05/1989

Return made up to 21/04/89; full list of members

View PDF (5 pages)

16/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1988

Director resigned;new director appointed

View PDF (2 pages)

20/10/1988

Full accounts made up to 1987-11-30

View PDF (15 pages)

20/10/1988

Registered office changed on 20/10/88 from: prudential chambers, market place, banbury, oxfordshire. OX16 8NW

View PDF (0 pages)

20/10/1988

Return made up to 09/06/88; full list of members

View PDF (5 pages)

08/02/1988

Registered office changed on 08/02/88 from: 18 market place banbury oxon

View PDF (1 pages)

26/01/1988

Full accounts made up to 1986-11-30

View PDF (11 pages)

30/11/1987

Director resigned

View PDF (1 pages)

17/11/1987

Auditor's resignation

View PDF (1 pages)

02/11/1987

Secretary resigned;new secretary appointed

View PDF (1 pages)

17/08/1987

Resolutions

View PDF (6 pages)

17/08/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1987

Return made up to 06/02/87; full list of members

View PDF (0 pages)

26/03/1987

Return made up to 08/05/86; full list of members

View PDF (4 pages)

12/02/1987

Full accounts made up to 1985-11-30

View PDF (10 pages)

04/07/1986

Return made up to 10/05/85; full list of members

View PDF (4 pages)

12/03/1983

Accounts made up to 1981-11-30

View PDF (9 pages)

20/03/1978

Memorandum and Articles of Association

View PDF (14 pages)

06/10/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAMMON OSBORNE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

See more events →

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
Edwards, Philip John	Director	25/11/2002 - 04/08/2004	13
Meehan, Paul Christopher	Director	31/05/2005 - 25/01/2008	72
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Story, Ian Graham	Director	01/09/2007 - 08/04/2011	206
Story, Ian Graham	Director	31/05/2005 - 15/09/2005	206

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HAMMON OSBORNE LIMITED

HAMMON OSBORNE LIMITED is an(a) Dissolved company incorporated on 06/10/1976 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 HAMMON OSBORNE LIMITED?

HAMMON OSBORNE LIMITED is currently Dissolved. It was registered on 06/10/1976 and dissolved on 01/05/2012.

Where is HAMMON OSBORNE LIMITED located?

HAMMON OSBORNE LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does HAMMON OSBORNE LIMITED do?

HAMMON OSBORNE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for HAMMON OSBORNE LIMITED?

The latest filing was on 01/05/2012: Final Gazette dissolved via voluntary strike-off.