OSBORNE (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02291951

Incorporation date

31/08/1988

Size

Small

Classification

Manufacture of other agricultural and forestry machinery (29.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1988)

14/06/2012

Final Gazette dissolved following liquidation

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14/03/2012

Return of final meeting in a members' voluntary winding up

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13/06/2011

Accounts for a small company made up to 2011-03-31

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02/05/2011

Registered office address changed from Unit C2 Bergen Close Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7TA on 2011-05-03

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17/04/2011

Resolutions

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11/04/2011

Declaration of solvency

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11/04/2011

Appointment of a voluntary liquidator

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11/04/2011

Resolutions

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05/01/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

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05/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

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02/09/2010

Director's details changed for Mr. Terance Arthur Cross on 2010-08-15

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02/09/2010

Director's details changed for Mr. George Eakin on 2010-08-15

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02/09/2010

Director's details changed for Stephen Ray Langley on 2010-08-15

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31/05/2010

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

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27/09/2009

Appointment Terminated Director martyn henderson

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27/09/2009

Appointment Terminated Secretary martyn henderson

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27/09/2009

Appointment Terminated Director ronald thibault

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19/08/2009

Return made up to 15/08/09; full list of members

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11/08/2009

Director appointed mr. Terrence arthur cross

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11/08/2009

Director appointed mr. George eakin

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27/04/2009

Accounts for a small company made up to 2008-12-31

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20/08/2008

Return made up to 15/08/08; full list of members

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11/05/2008

Accounts for a small company made up to 2007-12-31

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22/08/2007

Return made up to 15/08/07; full list of members

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22/08/2007

New director appointed

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19/08/2007

Director resigned

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17/06/2007

Accounts for a small company made up to 2006-12-31

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17/08/2006

Return made up to 15/08/06; full list of members

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02/05/2006

Accounts for a small company made up to 2005-12-31

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18/08/2005

Return made up to 15/08/05; full list of members

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18/08/2005

Location of register of members

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09/06/2005

Registered office changed on 10/06/05 from: samson close stephenson industrial estate killingworth newcastle upon tyne NE12 6DX

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09/05/2005

Accounts for a small company made up to 2004-12-31

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22/03/2005

Declaration of satisfaction of mortgage/charge

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07/09/2004

Return made up to 15/08/04; full list of members

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02/04/2004

Accounts for a small company made up to 2003-12-31

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28/08/2003

Return made up to 15/08/03; full list of members

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28/08/2003

Registered office changed on 29/08/03

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09/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

02/09/2002

Return made up to 15/08/02; full list of members

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14/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

30/08/2001

Secretary resigned

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30/08/2001

New secretary appointed

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20/08/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

20/08/2001

Director's particulars changed

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07/05/2001

Accounts for a small company made up to 2000-12-31

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31/08/2000

Return made up to 15/08/00; full list of members

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31/08/2000

Secretary's particulars changed

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02/05/2000

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

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08/09/1999

Return made up to 15/08/99; no change of members

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08/09/1999

Registered office changed on 09/09/99

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28/03/1999

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

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22/02/1999

Memorandum and Articles of Association

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18/02/1999

Certificate of change of name

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01/09/1998

Return made up to 15/08/98; no change of members

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01/09/1998

Secretary's particulars changed

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26/03/1998

Accounts for a small company made up to 1997-12-31

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10/09/1997

Return made up to 15/08/97; full list of members

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21/04/1997

Accounts for a small company made up to 1996-12-31

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15/09/1996

Return made up to 15/08/96; no change of members

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29/04/1996

Full accounts made up to 1995-12-31

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29/08/1995

Return made up to 15/08/95; no change of members

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10/04/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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15/09/1994

Auditor's resignation

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30/08/1994

Return made up to 15/08/94; full list of members

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30/08/1994

Director's particulars changed

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23/06/1994

Full accounts made up to 1993-12-31

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16/01/1994

Director resigned

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15/01/1994

New director appointed

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15/01/1994

New director appointed

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10/01/1994

Director resigned

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10/01/1994

Director resigned

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08/01/1994

Resolutions

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07/01/1994

Secretary resigned

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07/01/1994

New secretary appointed

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22/12/1993

Director resigned

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07/11/1993

Full accounts made up to 1992-12-31

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10/08/1993

Return made up to 15/08/93; full list of members

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10/08/1993

Director resigned

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10/11/1992

Full accounts made up to 1991-12-31

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23/08/1992

Return made up to 15/08/92; no change of members

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10/10/1991

Full accounts made up to 1990-12-31

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10/09/1991

Director's particulars changed

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10/09/1991

Director's particulars changed

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10/09/1991

Return made up to 15/08/91; no change of members

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10/06/1991

Memorandum and Articles of Association

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29/05/1991

Statement of affairs

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29/05/1991

Ad 15/08/90--------- £ si 179715@1

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18/02/1991

Full accounts made up to 1989-12-31

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18/02/1991

Director's particulars changed

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31/01/1991

Accounting reference date shortened from 31/03 to 31/12

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17/09/1990

Return made up to 15/08/90; full list of members

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30/08/1990

Particulars of mortgage/charge

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29/08/1990

Particulars of mortgage/charge

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27/08/1990

New director appointed

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27/08/1990

Director resigned

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27/08/1990

Secretary resigned

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19/06/1990

Secretary resigned;new secretary appointed

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11/06/1990

Director resigned

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10/01/1990

Director resigned

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14/09/1989

Registered office changed on 15/09/89 from: samson close stevenson industrial estate killingworth newcastle upon tyne

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12/09/1989

Resolutions

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12/09/1989

Resolutions

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10/09/1989

Nc inc already adjusted

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10/09/1989

Resolutions

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10/09/1989

Resolutions

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30/08/1989

Certificate of change of name

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11/05/1989

Resolutions

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11/05/1989

Resolutions

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25/04/1989

£ nc 1000/300000

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24/04/1989

Registered office changed on 25/04/89 from: dennis house marsden street manchester M2 1JD

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03/12/1988

Secretary resigned;new secretary appointed

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03/12/1988

Director resigned;new director appointed

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03/12/1988

Registered office changed on 04/12/88 from: 2 baches street london N1 6UB

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31/08/1988

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Langley, Stephen Ray	Director	03/08/2007 - Present	-
Thibault, Ronald Martin	Director	10/12/1993 - 09/09/2009	-
Thibault, Stanley Murray	Director	10/12/1993 - 03/08/2007	-
Cross, Terance Arthur, Mr.	Director	11/08/2009 - Present	-
Eakin, George, Mr.	Director	11/08/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OSBORNE (EUROPE) LIMITED

OSBORNE (EUROPE) LIMITED is an(a) Dissolved company incorporated on 31/08/1988 with the registered office located at R M T, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. 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 OSBORNE (EUROPE) LIMITED?

OSBORNE (EUROPE) LIMITED is currently Dissolved. It was registered on 31/08/1988 and dissolved on 14/06/2012.

Where is OSBORNE (EUROPE) LIMITED located?

OSBORNE (EUROPE) LIMITED is registered at R M T, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does OSBORNE (EUROPE) LIMITED do?

OSBORNE (EUROPE) LIMITED operates in the Manufacture of other agricultural and forestry machinery (29.32 - SIC 2003) sector.

What is the latest filing for OSBORNE (EUROPE) LIMITED?

The latest filing was on 14/06/2012: Final Gazette dissolved following liquidation.