Company NameH.G. & A. Osman Limited
Company StatusDissolved
Company Number00186209
CategoryPrivate Limited Company
Incorporation Date5 December 1922(97 years, 10 months ago)
Dissolution Date2 November 2010 (9 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameElizabeth Ann Metson
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1991(68 years, 2 months after company formation)
Appointment Duration19 years, 9 months (closed 02 November 2010)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressThe Old Farmhouse Coverwood Farm
Ewhurst
Cranleigh
Surrey
GU6 7NT
Director NameMr Nigel Metson
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1991(68 years, 2 months after company formation)
Appointment Duration19 years, 9 months (closed 02 November 2010)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressCoverwood Farm
Ewhurst
Cranleigh
Surrey
GU6 7NT
Director NameJanet Roberts
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1991(68 years, 2 months after company formation)
Appointment Duration19 years, 9 months (closed 02 November 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCoverwood Flat Coverwood
Ewhurst
Cranleigh
Surrey
GU6 7NT
Secretary NameMr Nigel Metson
NationalityBritish
StatusClosed
Appointed30 January 1991(68 years, 2 months after company formation)
Appointment Duration19 years, 9 months (closed 02 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCoverwood Farm
Ewhurst
Cranleigh
Surrey
GU6 7NT

Location

Registered AddressHart Brown
33 High Street Cobham
Surrey
KT11 3DS
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEffingham
WardEffingham

Accounts

Latest Accounts31 August 2008 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
7 July 2010Application to strike the company off the register (3 pages)
12 February 2010Annual return made up to 30 January 2010 with a full list of shareholders
Statement of capital on 2010-02-12
  • GBP 5,000
(5 pages)
24 June 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
12 February 2009Return made up to 30/01/09; full list of members (4 pages)
24 June 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
26 February 2008Return made up to 30/01/08; full list of members (4 pages)
20 June 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
2 March 2007Return made up to 30/01/07; full list of members
  • 363(287) ‐ Registered office changed on 02/03/07
(7 pages)
28 February 2006Return made up to 30/01/06; full list of members (7 pages)
9 December 2005Total exemption full accounts made up to 31 August 2005 (10 pages)
25 February 2005Return made up to 30/01/05; full list of members (7 pages)
4 February 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
27 February 2004Return made up to 30/01/04; full list of members (7 pages)
24 February 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
21 May 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
27 February 2003Return made up to 30/01/03; full list of members (7 pages)
13 March 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
12 February 2002Return made up to 30/01/02; full list of members (7 pages)
4 May 2001Full accounts made up to 31 August 2000 (10 pages)
20 February 2001Return made up to 30/01/01; full list of members (7 pages)
24 May 2000Full accounts made up to 31 August 1999 (10 pages)
18 February 2000Return made up to 30/01/00; full list of members (7 pages)
25 May 1999Full accounts made up to 31 August 1998 (11 pages)
11 February 1999Return made up to 30/01/99; full list of members (6 pages)
15 June 1998Full accounts made up to 31 August 1997 (11 pages)
6 February 1998Return made up to 30/01/98; no change of members (4 pages)
6 June 1997Full accounts made up to 31 August 1996 (11 pages)
7 February 1997Return made up to 30/01/97; no change of members (4 pages)
26 June 1996Accounts for a small company made up to 31 August 1995 (12 pages)
22 February 1996Return made up to 30/01/96; full list of members (6 pages)
16 May 1995Accounts for a small company made up to 31 August 1994 (11 pages)