OSBORNE PR LIMITED

Key Data

Status

Dissolved

Company No.

03873191

Incorporation date

02/11/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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24/02/2014

First Gazette notice for voluntary strike-off

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11/02/2014

Application to strike the company off the register

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27/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

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18/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

11/08/2013

Appointment of Mr Daniel Yardley as a director

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05/06/2013

Appointment of Mr Peter David Reid as a director

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05/06/2013

Termination of appointment of Dean Wright as a director

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03/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

04/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

04/11/2012

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2012-11-05

View PDF (1 pages)

01/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/11/2011

Appointment of Ashish Shah as a secretary

View PDF (1 pages)

21/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

13/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

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03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a director

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04/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

08/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

12/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/11/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

30/11/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-01

View PDF (1 pages)

30/11/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

08/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

08/11/2009

Director's details changed for Bruce Malcolm Winfield on 2009-11-09

View PDF (2 pages)

20/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

07/07/2009

Appointment terminated director graeme burns

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17/06/2009

Director appointed bruce malcolm winfield

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13/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (6 pages)

10/11/2008

Return made up to 03/11/08; full list of members

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27/11/2007

Return made up to 03/11/07; full list of members

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14/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

04/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (6 pages)

13/11/2006

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

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17/01/2006

Accounting reference date extended from 31/10/05 to 28/02/06

View PDF (1 pages)

19/12/2005

Resolutions

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23/11/2005

Return made up to 03/11/05; full list of members

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23/11/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

01/09/2005

Full accounts made up to 2004-10-31

View PDF (7 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

28/11/2004

Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF

View PDF (1 pages)

18/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

23/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

03/02/2004

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

View PDF (8 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Return made up to 03/11/02; full list of members

View PDF (7 pages)

31/10/2002

Registered office changed on 01/11/02 from: 99 cato street nechells birmingham west midlands B7 4TS

View PDF (1 pages)

30/10/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

Auditor's resignation

View PDF (1 pages)

20/06/2002

Registered office changed on 21/06/02 from: corbar hall corbar road buxton derbyshire SK17 6TF

View PDF (1 pages)

15/05/2002

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

View PDF (6 pages)

11/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

01/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2001

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

View PDF (6 pages)

05/03/2001

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 03/11/00; full list of members

View PDF (7 pages)

09/10/2000

Certificate of change of name

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17/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

New director appointed

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Incorporation

View PDF (17 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

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/11/1999 - 03/11/1999	99600
Yardley, Daniel John	Director	04/08/2013 - Present	84
Winfield, Bruce Malcolm	Secretary	30/06/2007 - 20/03/2011	32
Cupitt, Mark Anthony	Secretary	17/06/2002 - 14/10/2002	1
Clarke, Martin John	Secretary	16/05/2005 - 29/11/2009	59

Persons with Significant Control

No PSC data available.

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Description

About OSBORNE PR LIMITED

OSBORNE PR LIMITED is an(a) Dissolved company incorporated on 02/11/1999 with the registered office located at C/O MSQ PARTNERS LIMITED, 6 York Street, London W1U 6PL. 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 PR LIMITED?

OSBORNE PR LIMITED is currently Dissolved. It was registered on 02/11/1999 and dissolved on 09/06/2014.

Where is OSBORNE PR LIMITED located?

OSBORNE PR LIMITED is registered at C/O MSQ PARTNERS LIMITED, 6 York Street, London W1U 6PL.

What does OSBORNE PR LIMITED do?

OSBORNE PR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OSBORNE PR LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.