OSBORN GLASS & MIRROR CO LIMITED

Key Data

Status

Dissolved

Company No.

01940761

Incorporation date

20/08/1985

Size

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/10/1987)

29/04/2011

Final Gazette dissolved following liquidation

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30/01/2011

Return of final meeting in a creditors' voluntary winding up

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16/11/2010

Liquidators' statement of receipts and payments to 2010-10-31

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26/07/2010

Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 2010-07-27

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16/06/2010

Liquidators' statement of receipts and payments to 2010-04-30

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08/05/2009

Statement of affairs with form 4.19

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08/05/2009

Resolutions

View PDF (1 pages)

08/05/2009

Appointment of a voluntary liquidator

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19/03/2009

Registered office changed on 20/03/2009 from 16 south end croydon surrey CR0 1DN

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10/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

07/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

13/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

11/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

23/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

07/02/2006

New director appointed

View PDF (2 pages)

21/12/2005

Return made up to 22/12/05; full list of members

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03/04/2005

Total exemption full accounts made up to 2004-03-31

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04/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

04/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

Director's particulars changed

View PDF (1 pages)

31/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

04/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

27/10/2002

Registered office changed on 28/10/02 from: 33-35 high street south norwood london SE25 6HJ

View PDF (1 pages)

02/08/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

01/08/2002

Director resigned

View PDF (1 pages)

09/06/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

30/07/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

16/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2001

Director's particulars changed

View PDF (1 pages)

02/04/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

02/04/2001

Secretary's particulars changed;director's particulars changed

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17/08/2000

Declaration of satisfaction of mortgage/charge

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17/08/2000

Declaration of satisfaction of mortgage/charge

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02/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

29/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

29/02/2000

Secretary's particulars changed;director's particulars changed

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29/02/2000

Registered office changed on 01/03/00

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29/02/2000

Location of register of members address changed

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11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

08/02/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

12/08/1998

Ad 01/01/93--------- £ si 98@1

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02/08/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

22/03/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

04/01/1998

Full accounts made up to 1995-09-30

View PDF (13 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1997

Particulars of mortgage/charge

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25/06/1997

Accounting reference date extended from 30/09/96 to 31/03/97

View PDF (1 pages)

03/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/02/1997

Secretary's particulars changed;director's particulars changed

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23/09/1996

Return made up to 31/12/94; no change of members; amend

View PDF (6 pages)

23/09/1996

New director appointed

View PDF (2 pages)

23/09/1996

Director resigned

View PDF (1 pages)

22/08/1996

Resolutions

View PDF (1 pages)

22/08/1996

Resolutions

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22/08/1996

Resolutions

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30/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/10/1995

Return made up to 31/12/94; no change of members; amend

View PDF (4 pages)

27/07/1995

Accounts for a small company made up to 1994-09-30

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06/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/06/1994

Accounts for a small company made up to 1993-09-30

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08/06/1994

Particulars of mortgage/charge

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08/06/1994

Particulars of mortgage/charge

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16/02/1994

Return made up to 31/12/93; full list of members

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16/02/1994

Secretary's particulars changed;director's particulars changed

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18/07/1993

Accounts for a small company made up to 1992-09-30

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11/03/1993

Return made up to 31/12/92; full list of members

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06/04/1992

Return made up to 31/12/91; no change of members

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05/03/1992

Director resigned

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17/12/1991

Full accounts made up to 1991-09-30

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17/12/1991

Full accounts made up to 1990-09-30

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28/01/1991

Full accounts made up to 1989-09-30

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28/01/1991

Resolutions

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28/01/1991

Return made up to 04/12/90; no change of members

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20/02/1990

Full accounts made up to 1988-09-30

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03/09/1989

Full accounts made up to 1987-09-30

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06/03/1989

Return made up to 31/12/88; full list of members

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12/05/1988

Return made up to 28/07/87; full list of members

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11/01/1988

Accounting reference date shortened from 31/03 to 30/09

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22/11/1987

Full accounts made up to 1986-09-30

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22/11/1987

Return made up to 31/12/86; full list of members

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29/10/1987

New director appointed

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Corker, Richard Leonard	Director	30/01/2006 - Present	1
Corker, Richard Leonard	Secretary	04/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OSBORN GLASS & MIRROR CO LIMITED

OSBORN GLASS & MIRROR CO LIMITED is an(a) Dissolved company incorporated on 20/08/1985 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 2 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 OSBORN GLASS & MIRROR CO LIMITED?

OSBORN GLASS & MIRROR CO LIMITED is currently Dissolved. It was registered on 20/08/1985 and dissolved on 29/04/2011.

Where is OSBORN GLASS & MIRROR CO LIMITED located?

OSBORN GLASS & MIRROR CO LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does OSBORN GLASS & MIRROR CO LIMITED do?

OSBORN GLASS & MIRROR CO LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for OSBORN GLASS & MIRROR CO LIMITED?

The latest filing was on 29/04/2011: Final Gazette dissolved following liquidation.