| Company Name | H.G. & A. Osman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00186209 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1922(101 years, 5 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Elizabeth Ann Metson |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(68 years, 2 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 02 November 2010) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | The Old Farmhouse Coverwood Farm Ewhurst Cranleigh Surrey GU6 7NT |
| Director Name | Mr Nigel Metson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(68 years, 2 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 02 November 2010) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Coverwood Farm Ewhurst Cranleigh Surrey GU6 7NT |
| Director Name | Janet Roberts |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(68 years, 2 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 02 November 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Coverwood Flat Coverwood Ewhurst Cranleigh Surrey GU6 7NT |
| Secretary Name | Mr Nigel Metson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(68 years, 2 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 02 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coverwood Farm Ewhurst Cranleigh Surrey GU6 7NT |
Location
| Registered Address | Hart Brown 33 High Street Cobham Surrey KT11 3DS |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Effingham |
| Ward | Effingham |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2010 | Application to strike the company off the register (3 pages) |
| 7 July 2010 | Application to strike the company off the register (3 pages) |
| 12 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
| 12 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
| 24 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 12 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 26 February 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 2 March 2007 | Return made up to 30/01/07; full list of members
|
| 2 March 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 28 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 25 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 27 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 24 February 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 24 February 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 21 May 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 21 May 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 27 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 12 February 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 12 February 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 4 May 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 4 May 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 20 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 20 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 24 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 24 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 18 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 18 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 25 May 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 25 May 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 11 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 15 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 15 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 6 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 6 June 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 6 June 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 7 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 August 1995 (12 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 August 1995 (12 pages) |
| 22 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |