William Osborne,Limited

Company Name	William Osborne,Limited
Director	Robert Murray Boyce
Company Status	Dissolved
Company Number	00287699
Category	Private Limited Company
Incorporation Date	3 May 1934(90 years ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Secretary Name	Andrew Leonard Foord
Nationality	British
Status	Current
Appointed	06 April 1992(57 years, 11 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Upper Wellingham Farm Wellingham Lane Lewes East Sussex BN8 5SW

Director Name	Robert Murray Boyce
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 1997(62 years, 9 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	Thatched Cottage Boxham Lane Sidlesham Common Chichester West Sussex PO20 7QF

Director Name	Martin Donovan Boyce
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(57 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	Wooden Walls Dock Lane Beaulieu Brockenhurst Hampshire SO42 7YJ

Director Name	Graham Michael Chatfield
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(57 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 1997)
Role	Naval Architect
Correspondence Address	24 Church Street Littlehampton West Sussex BN17 5PX

Director Name	Mr Richard Trevor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(57 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 1997)
Role	Works Director
Correspondence Address	Glenmoor Sourton Okehampton Devon EX20 4HN

Director Name	Donald Harding Brown
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(58 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	Palliate House Alresford Road Winchester Hampshire SO21 1HB

Director Name	Hugh Stephen Ansell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(62 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 1999)
Role	Project Manager
Correspondence Address	11 Holly Drive Wick Littlehampton West Sussex BN17 6LB

Location

Registered Address	Levy Gee Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,983,628
Gross Profit	£608,656
Net Worth	£131,129
Cash	£84,642
Current Liabilities	£526,855

Accounts

Latest Accounts	30 November 1997 (26 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

12 January 2002	Dissolved (1 page)
12 October 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 October 2001	Liquidators statement of receipts and payments (5 pages)
3 August 2001	Liquidators statement of receipts and payments (5 pages)
18 January 2001	Liquidators statement of receipts and payments (5 pages)
31 January 2000	Statement of affairs (13 pages)
25 January 2000	Notice of completion of voluntary arrangement (6 pages)
25 January 2000	Appointment of a voluntary liquidator (1 page)
25 January 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2000 (2 pages)
19 January 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 January 2000	Registered office changed on 19/01/00 from: morris crocker station house north street havant hampshire PO9 1QU (1 page)
13 September 1999	Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
28 May 1999	Particulars of mortgage/charge (5 pages)
22 May 1999	Particulars of mortgage/charge (4 pages)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Return made up to 06/04/99; full list of members (6 pages)
7 May 1999	Registered office changed on 07/05/99 from: 7TH floor wettern house 56 dingwall road croydon CR0 xh (1 page)
1 April 1999	Full accounts made up to 30 November 1997 (15 pages)
29 March 1999	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
25 March 1999	Director resigned (1 page)
8 March 1999	Registered office changed on 08/03/99 from: station house north street havant hampshire PO9 1QU (1 page)
28 September 1998	Particulars of mortgage/charge (3 pages)
28 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Return made up to 06/04/98; full list of members (6 pages)
24 February 1998	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
1 October 1997	Full accounts made up to 30 November 1996 (16 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Return made up to 06/04/97; full list of members (9 pages)
4 July 1997	New director appointed (2 pages)
10 March 1997	Particulars of mortgage/charge (4 pages)
13 December 1996	New director appointed (2 pages)
22 August 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
28 May 1996	Return made up to 06/04/96; full list of members (8 pages)
23 November 1995	Director's particulars changed (2 pages)
23 November 1995	Return made up to 06/04/95; full list of members (16 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
30 April 1995	Secretary's particulars changed (2 pages)
30 April 1995	Director's particulars changed (2 pages)

William Osborne,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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