Osprey Lime Limited

Company Name	Osprey Lime Limited
Company Status	Dissolved
Company Number	00925480
Category	Private Limited Company
Incorporation Date	4 January 1968(56 years, 4 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)
Previous Name	Osprey Sms Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jack Rubins
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1996(28 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	34 Northwick Circle Harrow Middlesex HA3 0EE

Director Name	Martin Graham Rands
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Beechwood Avenue Kew Surrey TW9 4DD

Director Name	Jon Erich Melsa
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1994)
Role	Account Director
Correspondence Address	Winterborne Heathlands Tadworth Street Tadworth Surrey KT20 5RA

Director Name	Michael John Mates
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 September 1992)
Role	Member Of Parliament
Correspondence Address	902 Hawkins House Dolphin Square London SW1V 3NX

Director Name	Ian Ramsey Christian
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1994)
Role	Media Executive
Correspondence Address	17 Eton Avenue East Barnet Barnet Hertfordshire EN4 8TU

Director Name	Mr Lester William David Corney
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 September 2000)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Chaucers Puttenham Road Seale Farnham Surrey GU10 1HP

Director Name	Seth Crewe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2000)
Role	Advertising Executive
Correspondence Address	4 Sextant Avenue London E14 3DX

Secretary Name	Martin Graham Rands
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Beechwood Avenue Kew Surrey TW9 4DD

Director Name	Simon John Dodds
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Advertising Agent
Correspondence Address	5 Totteridge Park 22 Totteridge Common London N20 8NH

Director Name	Stephen John Watson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Account Director
Correspondence Address	Orchard Farm Broad Street Common Guildford Surrey GU3 3BN

Director Name	Barry Michael Freedman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(24 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1995)
Role	Account Director
Correspondence Address	52 Headstone Lane Harrow Middlesex HA2 6HH

Director Name	Michael Arthur Reynolds
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(25 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2000)
Role	Creative Director Advertising
Correspondence Address	19 Drayton Green Ealing London W13 0JE

Director Name	Anthony Brian Grigg
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(26 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 1996)
Role	Company Director
Correspondence Address	8 Wilton Crescent London SW1X 8RX

Secretary Name	Timothy Dale Gordon
Nationality	American
Status	Resigned
Appointed	30 May 1995(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 1996)
Role	Company Director
Correspondence Address	Silvermead Cottage Green Lane Chobham Surrey GU24 8PH

Director Name	Mr Clive Ronald Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(28 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Lukes Farm Maurys Lane West Wellow Romsey Hampshire SO51 6DA

Secretary Name	Mr Paul Frederick Ranford
Nationality	British
Status	Resigned
Appointed	09 August 1996(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacombe Beeches 89 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6ES

Director Name	Mr Richard Michael Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1998(30 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Secretary Name	Mr Richard Michael Hughes
Nationality	English
Status	Resigned
Appointed	01 June 1998(30 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Director Name	Mr Charles Andrew Robert Still
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Avenue London N10 2QE

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	01 January 1999(31 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	23 Hampden Avenue Chesham Buckinghamshire HP5 2HL

Secretary Name	Mr Munir Akberali Samji
Nationality	British
Status	Resigned
Appointed	03 October 2000(32 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lynford Close Barnet Hertfordshire EN5 3HQ

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(32 years, 8 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 September 2000)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	York House Empire Way Wembley Middlesex HA9 0PA
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£67,845
Gross Profit	£49,023
Net Worth	-£7,975
Current Liabilities	£37,562

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 March

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2001	Secretary resigned (1 page)
5 June 2001	First Gazette notice for voluntary strike-off (1 page)
20 April 2001	Application for striking-off (1 page)
2 April 2001	Return made up to 01/03/01; full list of members (6 pages)
31 January 2001	Accounts made up to 31 March 2000 (12 pages)
9 November 2000	Registered office changed on 09/11/00 from: hamilton house mabledon place london WC1H 9BD (1 page)
30 October 2000	New secretary appointed (2 pages)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
21 September 2000	Declaration of mortgage charge released/ceased (2 pages)
19 September 2000	New secretary appointed (2 pages)
21 July 2000	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
23 March 2000	Return made up to 01/03/00; full list of members (7 pages)
10 November 1999	Memorandum and Articles of Association (17 pages)
8 November 1999	Director resigned (1 page)
25 October 1999	Company name changed osprey sms LIMITED\certificate issued on 25/10/99 (2 pages)
22 April 1999	Accounts made up to 30 September 1998 (10 pages)
18 April 1999	Director resigned (1 page)
1 April 1999	Return made up to 01/03/99; no change of members (6 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (1 page)
8 October 1998	New director appointed (2 pages)
4 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Accounts made up to 30 September 1997 (8 pages)
17 June 1998	Registered office changed on 17/06/98 from: osprey house 10 little portland street london W1N 5DF (1 page)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
19 March 1998	Return made up to 01/03/98; full list of members (8 pages)
1 August 1997	Accounts made up to 30 September 1996 (11 pages)
1 April 1997	Return made up to 01/03/97; no change of members (6 pages)
4 October 1996	New secretary appointed (1 page)
3 October 1996	Secretary resigned (1 page)
11 September 1996	Director resigned (1 page)
29 July 1996	Accounts made up to 30 September 1995 (14 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Return made up to 26/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 March 1996	Director resigned (1 page)
6 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Director resigned (8 pages)

Osprey Lime Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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