OSBORNE KAY LIMITED

Key Data

Status

Dissolved

Company No.

01745590

Incorporation date

11/08/1983

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1983)

20/08/2012

Final Gazette dissolved via compulsory strike-off

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07/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/03/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (4 pages)

13/03/2011

Termination of appointment of Declan O'dowda as a director

View PDF (1 pages)

29/09/2010

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

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

17/10/2009

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

View PDF (3 pages)

14/06/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

11/03/2009

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

View PDF (4 pages)

11/03/2009

Appointment Terminated Director brian molloy

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

11/01/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

11/01/2007

Location of debenture register

View PDF (1 pages)

11/01/2007

Location of register of members

View PDF (1 pages)

11/01/2007

Registered office changed on 12/01/07 from: 2 appin road argyle industrial estate wirral birkenhead CH41 9HH

View PDF (1 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

18/09/2006

New director appointed

View PDF (2 pages)

21/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

13/12/2005

Registered office changed on 14/12/05

View PDF (0 pages)

03/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (3 pages)

15/03/2005

Director resigned

View PDF (1 pages)

13/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

13/12/2004

Director's particulars changed

View PDF (0 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

10/12/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/05/2003

Director resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

05/01/2003

Return made up to 06/11/02; full list of members

View PDF (8 pages)

05/01/2003

Director's particulars changed

View PDF (0 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2002

Auditor's resignation

View PDF (4 pages)

18/03/2002

Registered office changed on 19/03/02 from: unit 12 point pleasant industrial estate wallsend tyne & wear NE28 6HA

View PDF (1 pages)

21/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

21/11/2001

Director's particulars changed

View PDF (0 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

03/01/2001

Return made up to 06/11/00; full list of members

View PDF (7 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (9 pages)

26/09/2000

Declaration of assistance for shares acquisition

View PDF (19 pages)

26/09/2000

Declaration of assistance for shares acquisition

View PDF (21 pages)

22/06/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

13/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

20/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

22/11/1999

New director appointed

View PDF (3 pages)

22/11/1999

New director appointed

View PDF (3 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

Resolutions

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09/11/1999

Resolutions

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09/11/1999

Resolutions

View PDF (2 pages)

09/11/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/11/1999

Particulars of mortgage/charge

View PDF (6 pages)

03/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Return made up to 06/11/98; no change of members

View PDF (4 pages)

24/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (3 pages)

24/11/1997

Return made up to 06/11/97; no change of members

View PDF (4 pages)

22/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

04/12/1996

Return made up to 06/11/96; full list of members

View PDF (6 pages)

15/05/1996

Return made up to 06/11/95; no change of members

View PDF (4 pages)

23/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

26/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/01/1995

Return made up to 06/11/94; no change of members

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18/12/1994

Accounts for a small company made up to 1994-08-31

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28/11/1994

Secretary resigned;new secretary appointed

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15/03/1994

Return made up to 06/11/93; full list of members

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26/01/1994

Accounts for a small company made up to 1993-08-31

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12/01/1993

Return made up to 06/11/92; no change of members

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22/12/1992

Accounts for a small company made up to 1992-08-31

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01/02/1992

Return made up to 06/11/91; no change of members

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24/11/1991

Accounts for a small company made up to 1991-08-31

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21/11/1990

Accounts for a small company made up to 1990-08-31

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21/11/1990

Return made up to 06/11/90; full list of members

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29/10/1990

Particulars of mortgage/charge

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06/12/1989

New director appointed

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16/11/1989

Accounts for a small company made up to 1989-08-31

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16/11/1989

Return made up to 13/11/89; full list of members

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23/01/1989

Accounts for a small company made up to 1988-08-31

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23/01/1989

Return made up to 13/12/88; full list of members

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05/11/1987

Accounts for a small company made up to 1987-08-31

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05/11/1987

Return made up to 29/10/87; full list of members

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17/05/1987

Accounts for a small company made up to 1986-08-31

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28/04/1987

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

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23/01/1984

Miscellaneous

View PDF (5 pages)

11/08/1983

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Rangolan, Frederick John	Director	03/11/1999 - 07/05/2003	26
Hartley, Andrew	Director	01/11/2000 - 11/03/2005	1
Ahmed, Mahboob Nazir	Secretary	01/09/1994 - 21/08/1995	-
Kay, Elsa Joan	Secretary	21/08/1995 - 03/11/1999	-
Molloy, Brian Patrick	Director	03/11/1999 - 20/12/2008	26

Persons with Significant Control

No PSC data available.

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Description

About OSBORNE KAY LIMITED

OSBORNE KAY LIMITED is an(a) Dissolved company incorporated on 11/08/1983 with the registered office located at 110/114 Duke Street, Liverpool, L1 5AG. 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 KAY LIMITED?

OSBORNE KAY LIMITED is currently Dissolved. It was registered on 11/08/1983 and dissolved on 20/08/2012.

Where is OSBORNE KAY LIMITED located?

OSBORNE KAY LIMITED is registered at 110/114 Duke Street, Liverpool, L1 5AG.

What does OSBORNE KAY LIMITED do?

OSBORNE KAY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for OSBORNE KAY LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via compulsory strike-off.