OSG GROUP PURCHASING LIMITED

Key Data

Status

Dissolved

Company No.

03840485

Incorporation date

12/09/1999

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2015

Application to strike the company off the register

View PDF (3 pages)

14/04/2015

Registered office address changed from C/O C/O Osg Ship Management Uk Ltd Quorum 4 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EZ to Eversheds House 70, Great Bridgewater Street Manchester M1 5ES on 2015-04-15

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

31/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

20/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

25/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

21/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

06/01/2011

Termination of appointment of Angus Campbell as a director

View PDF (1 pages)

15/12/2010

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

View PDF (2 pages)

22/04/2010

Registered office address changed from C/O C/O Osg Ship Management Uk Ltd Quorum 4 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EZ England on 2010-04-23

View PDF (1 pages)

22/04/2010

Registered office address changed from Quorum 4 Balliol Business Park East Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EZ on 2010-04-23

View PDF (1 pages)

29/10/2009

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

View PDF (2 pages)

20/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

29/01/2009

Return made up to 13/09/08; full list of members

View PDF (3 pages)

26/10/2008

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

View PDF (2 pages)

01/11/2007

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

View PDF (2 pages)

21/10/2007

Return made up to 13/09/07; no change of members

View PDF (8 pages)

03/11/2006

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

View PDF (2 pages)

19/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

09/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

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

View PDF (1 pages)

16/10/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

02/10/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

22/03/2005

Registered office changed on 23/03/05 from: 7TH floor horsley house regent centre gosforth newcastle upon tyne NE3 3HW

View PDF (1 pages)

27/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

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

View PDF (2 pages)

16/10/2003

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

View PDF (2 pages)

14/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

07/10/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

09/04/2002

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

View PDF (5 pages)

07/03/2002

Director resigned

View PDF (1 pages)

23/10/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

06/02/2001

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

View PDF (5 pages)

10/10/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

16/02/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

18/11/1999

Certificate of change of name

View PDF (2 pages)

16/11/1999

Accounting reference date shortened from 30/09/00 to 31/12/99

View PDF (1 pages)

01/11/1999

Memorandum and Articles of Association

View PDF (13 pages)

27/10/1999

Resolutions

View PDF (3 pages)

27/10/1999

Nc inc already adjusted 15/10/99

View PDF (1 pages)

27/10/1999

Resolutions

View PDF (0 pages)

27/10/1999

Resolutions

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

Registered office changed on 20/10/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

12/09/1999

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
WATERLOW NOMINEES LIMITED	Nominee Director	12/09/1999 - 14/10/1999	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/09/1999 - 14/10/1999	38039
Davis, Christine	Secretary	30/06/2004 - Present	3
Shutlar, William	Secretary	14/10/1999 - 29/06/2004	2
Blackley, Ian Thomson, Captain	Director	14/10/1999 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About OSG GROUP PURCHASING LIMITED

OSG GROUP PURCHASING LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at Eversheds House, 70, Great Bridgewater Street, Manchester M1 5ES. 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 OSG GROUP PURCHASING LIMITED?

OSG GROUP PURCHASING LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 25/01/2016.

Where is OSG GROUP PURCHASING LIMITED located?

OSG GROUP PURCHASING LIMITED is registered at Eversheds House, 70, Great Bridgewater Street, Manchester M1 5ES.

What does OSG GROUP PURCHASING LIMITED do?

OSG GROUP PURCHASING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for OSG GROUP PURCHASING LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.