Company NameHouse Of Osborne Limited
Company StatusDissolved
Company Number01142226
CategoryPrivate Limited Company
Incorporation Date29 October 1973(50 years, 7 months ago)
Dissolution Date1 February 2005 (19 years, 3 months ago)

Business Activity

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

Directors

Director NameTomas Osborne
Date of BirthMarch 1948 (Born 76 years ago)
NationalitySpanish
StatusClosed
Appointed08 January 1997(23 years, 2 months after company formation)
Appointment Duration8 years (closed 01 February 2005)
RoleManager
Correspondence AddressSicomoro 49
Cadiz
El Puerto De Sta Maria
11500
Director NameIgnacio Osborne Cologan
Date of BirthJune 1953 (Born 71 years ago)
NationalitySpanish
StatusClosed
Appointed01 July 1997(23 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 01 February 2005)
RoleChair Of The Board
Country of ResidenceSpain
Correspondence AddressUrogallo 10 Urb El Aguila
Cadiz
11500
Director NameManuel Robles Ortega
Date of BirthJuly 1932 (Born 91 years ago)
NationalitySpanish
StatusResigned
Appointed14 May 1991(17 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 July 1997)
RoleCompany Director
Correspondence AddressPuerto De Santa Maria
Foreign
Director NameGabriel Osborne Vazquez
Date of BirthJune 1926 (Born 98 years ago)
NationalitySpanish
StatusResigned
Appointed14 May 1991(17 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 November 1996)
RoleCompany Director
Correspondence AddressPuerto De Santa Maria
Foreign
Secretary NameTKB Registrars Limited (Corporation)
StatusResigned
Appointed14 May 1991(17 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 September 1995)
Correspondence Address50 Stratton Street
London
W1X 6NX
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 1995(21 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 March 2004)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Location

Registered AddressLacon House
Theobalds Road
London
WC1X 8RW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004First Gazette notice for compulsory strike-off (1 page)
12 March 2004Secretary resigned (1 page)
12 May 2003Return made up to 05/05/03; full list of members (5 pages)
12 May 2003New director appointed (1 page)
10 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 January 2003Accounts for a dormant company made up to 31 March 2001 (1 page)
7 June 2002Return made up to 05/05/02; full list of members (5 pages)
29 May 2001Return made up to 05/05/01; full list of members (5 pages)
12 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 December 2000Delivery ext'd 3 mth 31/03/00 (2 pages)
31 May 2000Return made up to 05/05/00; full list of members (5 pages)
25 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 December 1999Secretary's particulars changed (1 page)
20 October 1999Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page)
14 May 1999Return made up to 05/05/99; full list of members (5 pages)
13 November 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 May 1998Return made up to 05/05/98; full list of members (6 pages)
10 May 1998Location of debenture register (1 page)
5 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
5 December 1997New director appointed (2 pages)
21 November 1997Director resigned (1 page)
12 May 1997Return made up to 05/05/97; full list of members (5 pages)
18 April 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
27 February 1997New director appointed (2 pages)
6 February 1997Director resigned (1 page)
2 June 1996Location of register of directors' interests (1 page)
2 June 1996Return made up to 05/05/96; full list of members (5 pages)
2 June 1996Location of register of members (1 page)
7 May 1996Location of register of directors' interests (1 page)
7 May 1996Location of register of members (1 page)
20 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
21 November 1995Secretary resigned (2 pages)
21 November 1995Registered office changed on 21/11/95 from: 100 fetter lane london EC4A 1DD (1 page)
21 November 1995New secretary appointed (2 pages)
3 November 1995Location of register of members (1 page)
3 November 1995Location of register of directors' interests (1 page)
18 August 1995Location of register of members (1 page)
12 July 1995Location of register of directors' interests (1 page)
11 May 1995Return made up to 05/05/95; no change of members (4 pages)