SAMUEL OSBORN & CO. LIMITED

Q: What is the latest filing for SAMUEL OSBORN & CO. LIMITED?

The latest filing was on 12/12/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00144714

Incorporation date

29/08/1916

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

12/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

13/05/2011

Declaration of solvency

View PDF (3 pages)

13/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2011

Resolutions

View PDF (1 pages)

11/03/2011

Termination of appointment of James Hart as a director

View PDF (2 pages)

09/03/2011

Appointment of Christopher David Seymour as a secretary

View PDF (3 pages)

08/03/2011

Termination of appointment of James Hart as a secretary

View PDF (2 pages)

07/03/2011

Appointment of Christopher David Seymour as a director

View PDF (3 pages)

27/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

27/08/2010

Secretary's details changed for James Thomas Hart on 2010-07-31

View PDF (1 pages)

27/08/2010

Director's details changed for Peter Simon Bland on 2010-07-31

View PDF (2 pages)

27/08/2010

Director's details changed for James Thomas Hart on 2010-07-31

View PDF (2 pages)

12/03/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

18/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

07/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

21/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

08/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

17/06/2008

Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR

View PDF (1 pages)

10/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

10/08/2007

New secretary appointed

View PDF (1 pages)

22/06/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

02/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

19/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

04/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

10/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

28/05/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

18/08/2003

Auditor's resignation

View PDF (1 pages)

16/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

25/06/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

18/02/2003

Memorandum and Articles of Association

View PDF (11 pages)

18/02/2003

Resolutions

View PDF (12 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

24/05/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

09/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

14/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

21/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

14/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

14/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

28/09/1999

Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD

View PDF (1 pages)

06/09/1999

Auditor's resignation

View PDF (1 pages)

03/09/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (0 pages)

31/08/1999

Return made up to 31/07/99; full list of members

View PDF (5 pages)

21/04/1999

Director resigned

View PDF (1 pages)

13/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

20/08/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

31/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

New secretary appointed

View PDF (2 pages)

22/05/1998

Secretary resigned

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1997

Return made up to 31/07/97; no change of members

View PDF (7 pages)

02/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

14/08/1996

Return made up to 31/07/96; full list of members

View PDF (9 pages)

11/03/1996

Accounts made up to 1995-06-30

View PDF (1 pages)

22/08/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

07/04/1995

Accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

14/09/1994

Director's particulars changed

View PDF (2 pages)

19/08/1994

Return made up to 31/07/94; no change of members

View PDF (6 pages)

27/05/1994

New director appointed

View PDF (3 pages)

23/03/1994

Accounts made up to 1993-06-30

View PDF (0 pages)

11/01/1994

Director resigned

View PDF (2 pages)

20/08/1993

Return made up to 31/07/93; full list of members

View PDF (7 pages)

27/01/1993

Resolutions

View PDF (1 pages)

22/12/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/12/1992

Director resigned

View PDF (0 pages)

26/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

29/09/1992

New director appointed

View PDF (3 pages)

29/09/1992

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

21/08/1992

Return made up to 31/07/92; full list of members

View PDF (13 pages)

21/08/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

17/06/1992

Resolutions

View PDF (1 pages)

17/06/1992

Resolutions

View PDF (0 pages)

17/06/1992

Resolutions

View PDF (0 pages)

31/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/08/1991

Return made up to 31/07/91; no change of members

View PDF (11 pages)

15/08/1991

Resolutions

View PDF (1 pages)

15/08/1991

Memorandum and Articles of Association

View PDF (0 pages)

15/08/1991

Resolutions

View PDF (2 pages)

16/07/1991

Secretary resigned

View PDF (2 pages)

16/07/1991

Director resigned

View PDF (0 pages)

16/07/1991

Director resigned

View PDF (0 pages)

16/07/1991

Director resigned

View PDF (0 pages)

16/07/1991

Director resigned

View PDF (0 pages)

26/06/1991

Certificate of change of name

View PDF (2 pages)

30/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/1991

New director appointed

View PDF (3 pages)

23/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/10/1990

Registered office changed on 25/10/90 from: aurora house 61 manchester road sheffield S10 5DH

View PDF (0 pages)

17/09/1990

Return made up to 17/08/90; full list of members

View PDF (12 pages)

22/05/1990

Auditor's resignation

View PDF (0 pages)

07/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/10/1989

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

View PDF (3 pages)

16/08/1989

Director resigned;new director appointed

View PDF (3 pages)

07/08/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

27/06/1989

Return made up to 18/05/89; full list of members

View PDF (10 pages)

23/03/1989

Director resigned

View PDF (2 pages)

27/02/1989

New director appointed

View PDF (3 pages)

24/10/1988

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

View PDF (4 pages)

17/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

14/03/1988

Return made up to 19/02/88; full list of members

View PDF (10 pages)

25/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

13/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/1987

Return made up to 20/02/87; full list of members

View PDF (10 pages)

04/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

06/05/1986

Return made up to 24/03/86; full list of members

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2010

Last accounts made up to

30/09/2009View PDF

Confirmation

Last statement dated

30/09/2009

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Financial Ratios

SAMUEL OSBORN & CO. LIMITED has not submitted financial statements

SAMUEL OSBORN & CO. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SAMUEL OSBORN & CO. LIMITED

SAMUEL OSBORN & CO. LIMITED is an(a) Dissolved company incorporated on 29/08/1916 with the registered office located at Firth House P.O. Box 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. 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 SAMUEL OSBORN & CO. LIMITED?

SAMUEL OSBORN & CO. LIMITED is currently Dissolved. It was registered on 29/08/1916 and dissolved on 12/12/2011.

Where is SAMUEL OSBORN & CO. LIMITED located?

SAMUEL OSBORN & CO. LIMITED is registered at Firth House P.O. Box 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What does SAMUEL OSBORN & CO. LIMITED do?

SAMUEL OSBORN & CO. LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for SAMUEL OSBORN & CO. LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.