OSMOND TRICKS LIMITED

Key Data

Status

Dissolved

Company No.

02737398

Incorporation date

04/08/1992

Size

Unreported

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1992)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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22/03/2011

Application to strike the company off the register

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10/03/2011

Resolutions

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03/02/2011

Statement of capital on 2011-02-04

View PDF (8 pages)

31/01/2011

Statement by Directors

View PDF (1 pages)

31/01/2011

Solvency Statement dated 18/01/11

View PDF (1 pages)

31/01/2011

Resolutions

View PDF (1 pages)

04/11/2010

Full accounts made up to 2010-04-30

View PDF (9 pages)

23/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

17/09/2009

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

View PDF (1 pages)

15/09/2009

Full accounts made up to 2009-04-30

View PDF (11 pages)

29/07/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

03/08/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

01/12/2007

Resolutions

View PDF (16 pages)

01/12/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

01/12/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

01/12/2007

Resolutions

View PDF (7 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

09/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-06-14

View PDF (16 pages)

28/05/2007

New secretary appointed

View PDF (1 pages)

28/05/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Accounting reference date shortened from 14/06/07 to 30/04/07

View PDF (1 pages)

28/08/2006

Return made up to 29/07/06; full list of members

View PDF (6 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

06/08/2006

New director appointed

View PDF (1 pages)

30/07/2006

New director appointed

View PDF (2 pages)

30/07/2006

New director appointed

View PDF (1 pages)

30/07/2006

New director appointed

View PDF (1 pages)

30/07/2006

New director appointed

View PDF (1 pages)

25/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

24/07/2006

Accounting reference date shortened from 30/09/06 to 14/06/06

View PDF (1 pages)

18/07/2006

Registered office changed on 19/07/06 from: 3 brindley place birmingham B1 2JB

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Registered office changed on 22/06/06 from: 40 queen square bristol BS1 4QP

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

29/03/2006

Ad 15/03/06--------- £ si 1550@1=1550 £ ic 52100/53650

View PDF (2 pages)

12/10/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

08/08/2005

Return made up to 29/07/05; full list of members

View PDF (12 pages)

04/08/2004

Return made up to 29/07/04; full list of members

View PDF (12 pages)

04/08/2004

Director's particulars changed

View PDF (0 pages)

04/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

31/08/2003

Ad 11/08/03--------- £ si 3100@1=3100 £ ic 49000/52100

View PDF (2 pages)

17/08/2003

Return made up to 29/07/03; full list of members

View PDF (11 pages)

17/08/2003

New director appointed

View PDF (2 pages)

09/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

09/08/2002

Return made up to 29/07/02; full list of members

View PDF (11 pages)

13/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

Return made up to 29/07/01; full list of members

View PDF (9 pages)

20/08/2001

New director appointed

View PDF (2 pages)

29/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

23/08/2000

Return made up to 29/07/00; full list of members

View PDF (9 pages)

23/08/2000

Director's particulars changed

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27/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

04/08/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

14/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

03/08/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

03/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

11/08/1997

Return made up to 05/08/97; full list of members

View PDF (6 pages)

08/07/1997

Resolutions

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

07/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/1996

Registered office changed on 07/08/96 from: 40 queen square bristol BS1 4QP

View PDF (1 pages)

06/08/1996

Return made up to 05/08/96; full list of members

View PDF (6 pages)

06/08/1996

Registered office changed on 07/08/96

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09/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

26/07/1995

Return made up to 05/08/95; change of members

View PDF (6 pages)

26/07/1995

Director's particulars changed

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20/07/1995

Accounts for a small company made up to 1994-09-30

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20/02/1995

Resolutions

View PDF (1 pages)

20/02/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/11/1994

£ ic 70000/49000 20/10/94 £ sr 21000@1=21000

View PDF (1 pages)

03/11/1994

Resolutions

View PDF (2 pages)

03/11/1994

Resolutions

View PDF (2 pages)

01/11/1994

Director resigned

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01/11/1994

Director resigned

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03/08/1994

Return made up to 05/08/94; no change of members

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03/08/1994

Director's particulars changed

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17/05/1994

Accounts for a small company made up to 1993-09-30

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03/08/1993

Return made up to 05/08/93; full list of members

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03/08/1993

Location of debenture register address changed

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03/08/1993

Director's particulars changed

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06/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1992

Memorandum and Articles of Association

View PDF (43 pages)

06/10/1992

Ad 11/09/92--------- £ si 69998@1=69998 £ ic 2/70000

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06/10/1992

Nc inc already adjusted 11/09/92

View PDF (1 pages)

06/10/1992

Resolutions

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28/09/1992

Certificate of change of name

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28/09/1992

Accounting reference date notified as 30/09

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27/09/1992

Director resigned;new director appointed

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27/09/1992

Director resigned;new director appointed

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27/09/1992

Director resigned;new director appointed

View PDF (0 pages)

27/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/09/1992

Director resigned;new director appointed

View PDF (0 pages)

27/09/1992

Director resigned;new director appointed

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27/09/1992

Registered office changed on 28/09/92 from: 2 baches street london N1 6UB

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04/08/1992

Incorporation

View PDF (9 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Unreported

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Mace, David John	Director	02/09/1992 - 01/08/2006	18
Taylor, Richard	Director	01/09/1992 - 31/07/2006	14
Smith, Donald	Director	13/06/2006 - Present	22
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/08/1992 - 01/09/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/08/1992 - 01/09/1992	43699

Persons with Significant Control

No PSC data available.

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Description

About OSMOND TRICKS LIMITED

OSMOND TRICKS LIMITED is an(a) Dissolved company incorporated on 04/08/1992 with the registered office located at C/O Gva Grimley, 3 Brindleyplace, Birmingham, West Midlands B1 2LB. 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 OSMOND TRICKS LIMITED?

OSMOND TRICKS LIMITED is currently Dissolved. It was registered on 04/08/1992 and dissolved on 18/07/2011.

Where is OSMOND TRICKS LIMITED located?

OSMOND TRICKS LIMITED is registered at C/O Gva Grimley, 3 Brindleyplace, Birmingham, West Midlands B1 2LB.

What does OSMOND TRICKS LIMITED do?

OSMOND TRICKS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for OSMOND TRICKS LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.