OSBORNE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03478851

Incorporation date

09/12/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1997)

19/04/2010

Final Gazette dissolved via compulsory strike-off

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04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2008

Registered office changed on 23/10/2008 from 46 grosvenor place jesmond newcastle upon tyne tyne & wear NE2 2RE

View PDF (1 pages)

24/03/2008

Appointment Terminated Secretary jill griffiths

View PDF (1 pages)

18/11/2007

Total exemption small company accounts made up to 2006-07-31

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18/11/2007

Total exemption small company accounts made up to 2007-07-31

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14/10/2007

Return made up to 01/09/07; no change of members

View PDF (7 pages)

14/10/2007

Secretary's particulars changed

View PDF (1 pages)

27/09/2007

Registered office changed on 28/09/07 from: 2 eslington terrace jesmond newcastle upon tyne tyne and wear NE2 4RJ

View PDF (1 pages)

17/12/2006

Registered office changed on 18/12/06 from: 38 grosvenor place jesmond newcastle upon tyne tyne & wear NE2 2RE

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

07/09/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

07/09/2006

Registered office changed on 08/09/06 from: audley mews rows terrace south gosforth newcastle upon tyne tyne and wear NE3 1QE

View PDF (1 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (1 pages)

17/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (15 pages)

11/04/2005

New secretary appointed

View PDF (1 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

15/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

31/10/2004

Director resigned

View PDF (1 pages)

19/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

22/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

30/04/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

24/02/2003

Registered office changed on 25/02/03 from: mikasa house asama court newcastle business park newcastle upon tyne tyne & wear NE4 7YD

View PDF (1 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

16/12/2002

Director's particulars changed

View PDF (0 pages)

20/07/2002

Secretary resigned

View PDF (1 pages)

20/07/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

07/05/2002

Accounting reference date shortened from 31/12/01 to 31/07/01

View PDF (1 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

17/03/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

20/02/2002

Ad 14/02/02--------- £ si 1@1=1 £ ic 245001/245002

View PDF (2 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Certificate of change of name

View PDF (2 pages)

19/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

19/12/2001

Registered office changed on 20/12/01

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19/12/2001

Registered office changed on 20/12/01 from: unit 304 ninth avenue east, team valley tradi, gateshead tyne & wear NE11 0EJ

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

07/08/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

27/02/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

25/01/2000

Registered office changed on 26/01/00 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB

View PDF (1 pages)

21/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/01/1999

Return made up to 10/12/98; full list of members

View PDF (6 pages)

13/04/1998

Ad 25/03/98--------- £ si 245000@1=245000 £ ic 1/245001

View PDF (2 pages)

13/04/1998

Resolutions

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13/04/1998

Resolutions

View PDF (1 pages)

13/04/1998

Resolutions

View PDF (1 pages)

13/04/1998

£ nc 100/245100 25/03/98

View PDF (1 pages)

25/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1998

Registered office changed on 19/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

09/12/1997

Incorporation

View PDF (15 pages)

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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
DICKINSON DEES	Nominee Secretary	09/12/1997 - 15/03/1998	339
Sharp, Stuart William	Director	15/03/1998 - Present	9
Baggett, Ian Robert	Director	01/11/2001 - 03/06/2004	183
Care, Timothy James	Nominee Director	09/12/1997 - 15/03/1998	303
Griffiths, Jill	Secretary	15/07/2002 - 22/03/2005	7

Persons with Significant Control

No PSC data available.

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Description

About OSBORNE CONSTRUCTION LIMITED

OSBORNE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 09/12/1997 with the registered office located at 28 Fernwood Avenue Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 1TJ. 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 OSBORNE CONSTRUCTION LIMITED?

OSBORNE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 09/12/1997 and dissolved on 19/04/2010.

Where is OSBORNE CONSTRUCTION LIMITED located?

OSBORNE CONSTRUCTION LIMITED is registered at 28 Fernwood Avenue Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 1TJ.

What does OSBORNE CONSTRUCTION LIMITED do?

OSBORNE CONSTRUCTION LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for OSBORNE CONSTRUCTION LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via compulsory strike-off.