OSTERHOLD LIMITED

Key Data

Status

Dissolved

Company No.

01683194

Incorporation date

30/11/1982

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/06/1986)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

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19/04/2011

Application to strike the company off the register

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19/04/2011

Resolutions

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09/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

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27/02/2011

Termination of appointment of Andrew Berger-North as a director

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27/02/2011

Termination of appointment of Peter Cole as a director

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27/02/2011

Termination of appointment of Martin Jepson as a director

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27/02/2011

Termination of appointment of Lawrence Hutchings as a director

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27/02/2011

Termination of appointment of Andrew Thomson as a director

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13/02/2011

Statement of capital on 2011-02-14

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06/02/2011

Statement by Directors

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06/02/2011

Solvency Statement dated 01/02/11

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06/02/2011

Resolutions

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24/09/2010

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

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08/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

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08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

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07/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

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07/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

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07/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

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06/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

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02/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

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24/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (7 pages)

27/01/2010

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

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27/01/2010

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

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13/10/2009

Termination of appointment of David Atkins as a director

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09/08/2009

Accounts made up to 2008-12-31

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11/03/2009

Return made up to 10/03/09; full list of members

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07/12/2008

Director appointed lawrence francis hutchings

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07/12/2008

Appointment Terminated Director jonathan emery

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07/12/2008

Director appointed andrew john berger-north

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07/12/2008

Director appointed martin clive jepson

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23/04/2008

Return made up to 10/03/08; full list of members

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18/02/2008

Accounts made up to 2007-12-31

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16/08/2007

Accounts made up to 2006-12-31

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18/07/2007

Director resigned

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15/04/2007

Return made up to 10/03/07; full list of members

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23/03/2007

New director appointed

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23/03/2007

New director appointed

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28/08/2006

Accounts made up to 2005-12-31

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08/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

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13/07/2006

Director resigned

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12/07/2006

Director resigned

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07/05/2006

Return made up to 10/03/06; full list of members

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03/05/2006

Director's particulars changed

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26/07/2005

Resolutions

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26/07/2005

Resolutions

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26/07/2005

Resolutions

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21/04/2005

Accounts made up to 2004-12-31

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08/04/2005

Return made up to 10/03/05; full list of members

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27/10/2004

Accounts made up to 2003-12-31

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18/03/2004

Return made up to 10/03/04; full list of members

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15/12/2003

Director resigned

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03/11/2003

Full accounts made up to 2002-12-31

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16/04/2003

New director appointed

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16/03/2003

Return made up to 10/03/03; full list of members

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26/11/2002

Accounting reference date extended from 30/09/02 to 31/12/02

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20/11/2002

Auditor's resignation

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28/10/2002

New director appointed

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28/10/2002

Director resigned

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28/10/2002

Director resigned

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28/10/2002

Secretary resigned

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28/10/2002

New director appointed

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28/10/2002

New director appointed

View PDF (11 pages)

28/10/2002

Director resigned

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28/10/2002

Director resigned

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28/10/2002

Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE

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27/10/2002

New director appointed

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27/10/2002

New director appointed

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27/10/2002

New director appointed

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27/10/2002

New secretary appointed

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16/06/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

15/04/2002

Director resigned

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19/03/2002

Return made up to 10/03/02; full list of members

View PDF (8 pages)

26/12/2001

Declaration of assistance for shares acquisition

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02/12/2001

New director appointed

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26/11/2001

Director resigned

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26/11/2001

Director resigned

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29/07/2001

New director appointed

View PDF (7 pages)

23/07/2001

New director appointed

View PDF (7 pages)

18/07/2001

New director appointed

View PDF (7 pages)

18/07/2001

New director appointed

View PDF (10 pages)

23/05/2001

Accounts made up to 2000-09-30

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01/04/2001

Return made up to 10/03/01; full list of members

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10/08/2000

Secretary resigned

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10/08/2000

Registered office changed on 11/08/00 from: buchanan house 3 st james's square london SW1Y 4JU

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10/08/2000

New secretary appointed

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10/05/2000

Full accounts made up to 1999-09-30

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16/04/2000

Return made up to 10/03/00; full list of members

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16/04/2000

Director's particulars changed

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02/08/1999

Full accounts made up to 1998-09-30

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30/03/1999

Return made up to 10/03/99; full list of members

View PDF (7 pages)

31/08/1998

New secretary appointed

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20/08/1998

Director resigned

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20/08/1998

Secretary resigned

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03/06/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

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11/05/1998

Auditor's resignation

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15/04/1998

Full accounts made up to 1997-12-31

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11/03/1998

Return made up to 10/03/98; full list of members

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05/06/1997

Full accounts made up to 1996-12-31

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13/03/1997

Return made up to 10/03/97; no change of members

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10/08/1996

Director resigned

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18/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

14/03/1996

Return made up to 10/03/96; full list of members

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18/02/1996

Director's particulars changed

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13/09/1995

Director's particulars changed

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07/08/1995

Full accounts made up to 1994-12-31

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12/03/1995

Return made up to 10/03/95; full list of members

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31/10/1994

Resolutions

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31/10/1994

Resolutions

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31/10/1994

Resolutions

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31/10/1994

Resolutions

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16/08/1994

Full accounts made up to 1993-12-31

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15/03/1994

Return made up to 10/03/94; full list of members

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29/11/1993

Ad 12/11/93--------- £ si 1999989@1=1999989 £ ic 2/1999991

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29/11/1993

Resolutions

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29/11/1993

Resolutions

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29/11/1993

Resolutions

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29/11/1993

£ nc 100/2000089 12/11/93

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09/11/1993

Full accounts made up to 1992-12-31

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02/11/1993

New director appointed

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13/06/1993

Director's particulars changed

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14/03/1993

Return made up to 10/03/93; full list of members

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14/10/1992

Full accounts made up to 1991-12-31

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26/04/1992

Director's particulars changed

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10/03/1992

Return made up to 10/03/92; full list of members

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16/12/1991

Location of register of members

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16/12/1991

Location of register of directors' interests

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16/12/1991

Registered office changed on 17/12/91 from: 2 the green richmond surrey TW9 1PL

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14/10/1991

New secretary appointed

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13/10/1991

Secretary resigned

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15/09/1991

Secretary resigned

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15/09/1991

New secretary appointed

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30/07/1991

Full accounts made up to 1990-12-31

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23/07/1991

New director appointed

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30/06/1991

Return made up to 10/03/91; full list of members

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14/05/1991

Full accounts made up to 1989-12-31

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14/05/1991

Director's particulars changed

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17/04/1991

Director resigned

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17/04/1991

Director resigned

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11/03/1991

New director appointed

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28/02/1991

Particulars of mortgage/charge

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26/02/1991

Director resigned

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26/02/1991

Director resigned

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18/11/1990

Return made up to 12/10/90; full list of members

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18/07/1989

Full accounts made up to 1988-12-31

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09/03/1989

Return made up to 10/03/89; full list of members

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09/03/1989

Return made up to 31/12/88; full list of members

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06/02/1989

Full accounts made up to 1987-12-31

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29/01/1989

Secretary resigned;new secretary appointed

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27/10/1988

Secretary resigned;new secretary appointed

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17/03/1988

Return made up to 31/12/87; full list of members

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27/02/1988

Full accounts made up to 1986-12-31

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29/12/1987

Particulars of mortgage/charge

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21/07/1987

Secretary resigned;new secretary appointed

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21/07/1987

Director resigned;new director appointed

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13/11/1986

Director's particulars changed

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03/11/1986

Full accounts made up to 1985-12-31

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03/11/1986

Return made up to 28/10/86; full list of members

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26/06/1986

Director resigned

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hollocks, Ian Michael	Secretary	04/08/2000 - 23/09/2002	48
Haydon, Stuart John	Secretary	23/09/2002 - Present	243
Thomson, Andrew James Gray	Director	01/01/2007 - 28/02/2011	192
Hutchings, Lawrence Francis	Director	08/10/2008 - 28/02/2011	230
Baker, Michael John	Director	23/09/2002 - 30/06/2006	148

Persons with Significant Control

No PSC data available.

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Description

About OSTERHOLD LIMITED

OSTERHOLD LIMITED is an(a) Dissolved company incorporated on 30/11/1982 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. 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 OSTERHOLD LIMITED?

OSTERHOLD LIMITED is currently Dissolved. It was registered on 30/11/1982 and dissolved on 29/08/2011.

Where is OSTERHOLD LIMITED located?

OSTERHOLD LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does OSTERHOLD LIMITED do?

OSTERHOLD LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for OSTERHOLD LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.