OSMOND AND OSMOND LIMITED

Key Data

Status

Dissolved

Company No.

00476106

Incorporation date

15/12/1949

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2011

First Gazette notice for voluntary strike-off

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12/09/2011

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

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07/09/2011

Application to strike the company off the register

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19/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

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11/07/2011

Registered office address changed from 54 Welbeck Street London W1G 9XS on 2011-07-11

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27/09/2010

Total exemption full accounts made up to 2009-12-31

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28/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

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28/07/2010

Secretary's details changed for Keith Brian Partridge on 2010-07-12

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31/10/2009

Total exemption small company accounts made up to 2008-12-31

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27/07/2009

Return made up to 12/07/09; full list of members

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25/03/2009

Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ

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05/03/2009

Auditor's resignation

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22/10/2008

Full accounts made up to 2007-12-31

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09/09/2008

Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU

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16/07/2008

Return made up to 12/07/08; full list of members

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16/07/2008

Registered office changed on 16/07/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU

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26/03/2008

Secretary's Change of Particulars / keith partridge / 26/03/2008 / HouseName/Number was: , now: 60; Street was: 20 margaret road, now: douglas road; Post Town was: romford, now: hornchurch; Post Code was: RM2 5SH, now: RM11 1AR

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26/07/2007

Director's particulars changed

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18/07/2007

Return made up to 12/07/07; full list of members

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18/07/2007

Registered office changed on 18/07/07 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU

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16/07/2007

Full accounts made up to 2006-12-31

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15/09/2006

New secretary appointed

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15/09/2006

Secretary resigned

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25/07/2006

Return made up to 12/07/06; full list of members

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25/07/2006

Registered office changed on 25/07/06 from: centre city tower 7 hill street birmingham B5 4UU

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25/07/2006

Director's particulars changed

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11/05/2006

Full accounts made up to 2005-12-31

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02/08/2005

Return made up to 12/07/05; full list of members

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01/07/2005

Full accounts made up to 2004-12-31

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27/09/2004

Full accounts made up to 2003-12-31

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30/07/2004

Return made up to 12/07/04; full list of members

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17/09/2003

Full accounts made up to 2002-12-31

View PDF (5 pages)

13/08/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

02/04/2003

Full accounts made up to 2002-05-31

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05/11/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

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22/07/2002

Return made up to 12/07/02; full list of members

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22/07/2002

Secretary's particulars changed

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22/01/2002

Full accounts made up to 2001-05-31

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27/07/2001

Return made up to 23/07/01; full list of members

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27/07/2001

Secretary's particulars changed;director's particulars changed

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19/01/2001

Full accounts made up to 2000-05-31

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27/07/2000

Return made up to 23/07/00; full list of members

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31/03/2000

Full accounts made up to 1999-05-31

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10/09/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

10/12/1998

Full accounts made up to 1998-05-31

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20/07/1998

Return made up to 23/07/98; full list of members

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20/07/1998

Director's particulars changed

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15/01/1998

Full accounts made up to 1997-05-31

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15/08/1997

Return made up to 23/07/97; no change of members

View PDF (7 pages)

19/03/1997

Full accounts made up to 1996-05-31

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14/08/1996

Return made up to 23/07/96; full list of members

View PDF (7 pages)

02/04/1996

Full accounts made up to 1995-05-31

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22/08/1995

Return made up to 23/07/95; full list of members

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22/08/1995

Director's particulars changed

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15/05/1995

Full accounts made up to 1993-12-31

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15/05/1995

Full accounts made up to 1994-05-31

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15/03/1995

Accounting reference date shortened from 31/12 to 31/05

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Return made up to 23/07/94; no change of members

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30/11/1994

Secretary resigned;director's particulars changed;director resigned

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17/11/1994

Secretary resigned;new secretary appointed

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04/11/1993

Nc inc already adjusted 08/10/93

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04/11/1993

Resolutions

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04/11/1993

Resolutions

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04/11/1993

Resolutions

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20/10/1993

Secretary resigned;new secretary appointed

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15/10/1993

Accounts for a small company made up to 1992-12-31

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08/09/1993

Return made up to 23/07/93; change of members

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08/09/1993

Secretary's particulars changed;director's particulars changed

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07/09/1993

Particulars of mortgage/charge

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07/09/1993

Particulars of mortgage/charge

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07/09/1993

Particulars of mortgage/charge

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12/08/1993

Particulars of mortgage/charge

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17/03/1993

Registered office changed on 17/03/93 from: rosian house, waterberry drive, brambles farm north waterlooville, hampshire PO7 7XX

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17/03/1993

Director resigned

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17/03/1993

Secretary resigned;director resigned

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17/03/1993

New secretary appointed

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17/03/1993

New director appointed

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17/03/1993

Director resigned

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17/03/1993

Director resigned

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17/03/1993

New director appointed

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10/02/1993

Director resigned

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30/09/1992

Return made up to 23/07/92; full list of members

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01/09/1992

Particulars of contract relating to shares

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01/09/1992

Ad 21/07/92--------- £ si 1700@1

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13/08/1992

Ad 21/07/92--------- £ si 1700@1=1700 £ ic 27200/28900

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13/08/1992

£ nc 27200/28900 21/07/92

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17/06/1992

Director resigned

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12/05/1992

Accounts for a small company made up to 1991-12-31

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12/05/1992

New director appointed

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15/08/1991

Return made up to 23/07/91; full list of members

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15/08/1991

Registered office changed on 15/08/91

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09/08/1991

Accounts for a small company made up to 1990-12-31

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15/08/1990

Return made up to 31/07/90; no change of members

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03/05/1990

Accounts for a small company made up to 1989-12-31

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07/09/1989

Return made up to 28/07/89; full list of members

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24/07/1989

Accounts for a small company made up to 1988-12-31

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10/07/1989

Registered office changed on 10/07/89 from: stakes works, waterlooville, portsmouth, hants

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05/06/1989

Director resigned;new director appointed

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08/07/1988

Return made up to 23/06/88; full list of members

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19/05/1988

Accounts for a small company made up to 1987-12-31

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23/09/1987

Return made up to 21/07/87; full list of members

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04/08/1987

Accounts for a small company made up to 1986-12-31

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04/08/1987

Director resigned

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04/10/1986

Annual return made up to 02/10/86

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18/08/1986

Accounts for a small company made up to 1985-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Marsk, Alex Charles	Secretary	05/03/1993 - 01/10/1993	-
Cohen, Stanley Solomon	Director	05/03/1993 - Present	26
Greenwood, Richard Anthony John	Director	05/03/1993 - 01/09/1993	1
Harris, Mark Jonathan	Secretary	09/11/1994 - 04/09/2006	31
Partridge, Keith Brian	Secretary	04/09/2006 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About OSMOND AND OSMOND LIMITED

OSMOND AND OSMOND LIMITED is an(a) Dissolved company incorporated on 15/12/1949 with the registered office located at 38 Wigmore Street, London W1U 2RU. 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 OSMOND AND OSMOND LIMITED?

OSMOND AND OSMOND LIMITED is currently Dissolved. It was registered on 15/12/1949 and dissolved on 27/12/2011.

Where is OSMOND AND OSMOND LIMITED located?

OSMOND AND OSMOND LIMITED is registered at 38 Wigmore Street, London W1U 2RU.

What is the latest filing for OSMOND AND OSMOND LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.