Osmond And Osmond Limited

Company Name	Osmond And Osmond Limited
Company Status	Dissolved
Company Number	00476106
Category	Private Limited Company
Incorporation Date	15 December 1949(74 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stanley Solomon Cohen
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1993(43 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linden Lea Hampstead Garden Suburb London N2 0RG

Secretary Name	Mr Keith Brian Partridge
Nationality	British
Status	Closed
Appointed	04 September 2006(56 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 December 2011)
Role	Accountant
Correspondence Address	38 Wigmore Street London W1U 2RU

Director Name	Douglas Edmund Kelly
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(42 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Box Cottage 23 East Street Emsworth Hampshire PO10 8SE

Director Name	Neil Richard Megarry
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(42 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	35 Starina Gardens Waterlooville Hampshire PO7 8QT

Director Name	Mrs Rosemary Anne Megarry
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(42 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Little Rookwood 32 Park Road Denmead Waterlooville Hampshire PO7 6NE

Director Name	Mr William Ian Megarry
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(42 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Little Rookwood 32 Park Road Denmead Waterlooville Hampshire PO7 6NE

Secretary Name	Douglas Edmund Kelly
Nationality	British
Status	Resigned
Appointed	23 July 1992(42 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Box Cottage 23 East Street Emsworth Hampshire PO10 8SE

Director Name	Mr Richard Anthony John Greenwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(43 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 September 1993)
Role	Chief Executive
Correspondence Address	Flat 4 63 St Mildred's Road Westgate-On-Sea Kent CT8 8RL

Secretary Name	Mr Alex Charles Marsk
Nationality	British
Status	Resigned
Appointed	05 March 1993(43 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 October 1993)
Role	Accountant
Correspondence Address	29 West Lea Deal Dover CT3 6TY

Secretary Name	David Freedman
Nationality	British
Status	Resigned
Appointed	01 October 1993(43 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 1994)
Role	Secretary
Correspondence Address	21 Arden Close Bushey Heath Hertfordshire WD23 1PL

Secretary Name	Mr Mark Jonathan Harris
Nationality	British
Status	Resigned
Appointed	09 November 1994(44 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Middleway Hampstead Garden Suburb London NW11 6SH

Location

Registered Address	38 Wigmore Street London W1U 2RU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

188k at £1	Queensway Securities LTD 94.00% Ordinary
10k at £1	Queensway Securities LTD 4.98% Preference A
2.1k at £1	Queensway Securities LTD 1.03% Preference B

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Application to strike the company off the register (3 pages)
19 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-19 GBP 200,000 (4 pages)
19 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-19 GBP 200,000 (4 pages)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Secretary's details changed for Keith Brian Partridge on 12 July 2010 (1 page)
28 July 2010	Secretary's details changed for Keith Brian Partridge on 12 July 2010 (1 page)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 July 2009	Return made up to 12/07/09; full list of members (4 pages)
27 July 2009	Return made up to 12/07/09; full list of members (4 pages)
25 March 2009	Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page)
25 March 2009	Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page)
5 March 2009	Auditor's resignation (1 page)
5 March 2009	Auditor's resignation (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (7 pages)
22 October 2008	Full accounts made up to 31 December 2007 (7 pages)
9 September 2008	Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
9 September 2008	Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
16 July 2008	Return made up to 12/07/08; full list of members (4 pages)
16 July 2008	Return made up to 12/07/08; full list of members (4 pages)
16 July 2008	Registered office changed on 16/07/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
16 July 2008	Registered office changed on 16/07/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
26 March 2008	Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
26 March 2008	Secretary's Change of Particulars / keith partridge / 26/03/2008 / HouseName/Number was: , now: 60; Street was: 20 margaret road, now: douglas road; Post Town was: romford, now: hornchurch; Post Code was: RM2 5SH, now: RM11 1AR (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 12/07/07; full list of members (2 pages)
18 July 2007	Return made up to 12/07/07; full list of members (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
18 July 2007	Registered office changed on 18/07/07 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (6 pages)
16 July 2007	Full accounts made up to 31 December 2006 (6 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
25 July 2006	Return made up to 12/07/06; full list of members (2 pages)
25 July 2006	Return made up to 12/07/06; full list of members (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: centre city tower 7 hill street birmingham B5 4UU (1 page)
25 July 2006	Registered office changed on 25/07/06 from: centre city tower 7 hill street birmingham B5 4UU (1 page)
25 July 2006	Director's particulars changed (1 page)
11 May 2006	Full accounts made up to 31 December 2005 (6 pages)
11 May 2006	Full accounts made up to 31 December 2005 (6 pages)
2 August 2005	Return made up to 12/07/05; full list of members (6 pages)
2 August 2005	Return made up to 12/07/05; full list of members (6 pages)
1 July 2005	Full accounts made up to 31 December 2004 (5 pages)
1 July 2005	Full accounts made up to 31 December 2004 (5 pages)
27 September 2004	Full accounts made up to 31 December 2003 (5 pages)
27 September 2004	Full accounts made up to 31 December 2003 (5 pages)
30 July 2004	Return made up to 12/07/04; full list of members (6 pages)
30 July 2004	Return made up to 12/07/04; full list of members (6 pages)
17 September 2003	Full accounts made up to 31 December 2002 (5 pages)
17 September 2003	Full accounts made up to 31 December 2002 (5 pages)
13 August 2003	Return made up to 12/07/03; full list of members (6 pages)
13 August 2003	Return made up to 12/07/03; full list of members (6 pages)
2 April 2003	Full accounts made up to 31 May 2002 (7 pages)
2 April 2003	Full accounts made up to 31 May 2002 (7 pages)
5 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
5 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
22 July 2002	Return made up to 12/07/02; full list of members (6 pages)
22 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2002	Full accounts made up to 31 May 2001 (8 pages)
22 January 2002	Full accounts made up to 31 May 2001 (8 pages)
27 July 2001	Return made up to 23/07/01; full list of members (6 pages)
27 July 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2001	Full accounts made up to 31 May 2000 (8 pages)
19 January 2001	Full accounts made up to 31 May 2000 (8 pages)
27 July 2000	Return made up to 23/07/00; full list of members (6 pages)
27 July 2000	Return made up to 23/07/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 31 May 1999 (8 pages)
31 March 2000	Full accounts made up to 31 May 1999 (8 pages)
10 September 1999	Return made up to 23/07/99; full list of members (6 pages)
10 September 1999	Return made up to 23/07/99; full list of members (6 pages)
10 December 1998	Full accounts made up to 31 May 1998 (8 pages)
10 December 1998	Full accounts made up to 31 May 1998 (8 pages)
20 July 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 1998	Return made up to 23/07/98; full list of members (7 pages)
15 January 1998	Full accounts made up to 31 May 1997 (12 pages)
15 January 1998	Full accounts made up to 31 May 1997 (12 pages)
15 August 1997	Return made up to 23/07/97; no change of members (7 pages)
15 August 1997	Return made up to 23/07/97; no change of members (7 pages)
19 March 1997	Full accounts made up to 31 May 1996 (19 pages)
19 March 1997	Full accounts made up to 31 May 1996 (19 pages)
14 August 1996	Return made up to 23/07/96; full list of members (7 pages)
14 August 1996	Return made up to 23/07/96; full list of members (7 pages)
2 April 1996	Full accounts made up to 31 May 1995 (16 pages)
2 April 1996	Full accounts made up to 31 May 1995 (16 pages)
15 May 1995	Full accounts made up to 31 December 1993 (17 pages)
15 May 1995	Full accounts made up to 31 May 1994 (16 pages)
15 May 1995	Full accounts made up to 31 May 1994 (32 pages)
15 May 1995	Full accounts made up to 31 December 1993 (34 pages)
15 March 1995	Accounting reference date shortened from 31/12 to 31/05 (1 page)
15 March 1995	Accounting reference date shortened from 31/12 to 31/05 (1 page)

Osmond And Osmond Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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