| Company Name | Osborn & Simmons Limited |
|---|---|
| Directors | Ronald Frederick Osborn and Stephen Osborn |
| Company Status | Dissolved |
| Company Number | 01255369 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1976(48 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Ronald Frederick Osborn |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1992(16 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 16 Orchard Close Bexleyheath Kent DA7 4RP |
| Director Name | Stephen Osborn |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1994(18 years, 6 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 67 Chessington Avenue Bexleyheath Kent DA7 5NP |
| Secretary Name | Carol Joy Osborn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1994(18 years, 6 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 16 Orchard Close Bexley Heath Kent DA7 4RP |
| Director Name | Henry Robert Simmons |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(16 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 November 1994) |
| Role | Company Director |
| Correspondence Address | 26 Hays Walk Sutton Surrey SM2 7NQ |
| Secretary Name | Ronald Frederick Osborn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(16 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 November 1994) |
| Role | Company Director |
| Correspondence Address | 16 Orchard Close Bexleyheath Kent DA7 4RP |
Location
| Registered Address | International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,445 |
| Cash | £21,761 |
| Current Liabilities | £31,907 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 2 June 2006 | Resolutions
|
| 2 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2006 | Statement of affairs (7 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: unit 213, block j tower bridge business square clements road london SE16 4EF (1 page) |
| 13 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 12 July 2004 | Return made up to 29/06/04; full list of members (5 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 11 July 2003 | Return made up to 29/06/03; full list of members (5 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 July 2001 | Return made up to 29/06/01; full list of members (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 7 July 2000 | Return made up to 29/06/00; full list of members (5 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 6 July 1999 | Return made up to 29/06/99; full list of members (5 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 3 July 1998 | Return made up to 29/06/98; full list of members (5 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 9 July 1997 | Return made up to 29/06/97; full list of members (5 pages) |
| 11 June 1997 | Director's particulars changed (1 page) |
| 14 February 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 8 July 1996 | Return made up to 29/06/96; full list of members (5 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 4 July 1995 | Return made up to 29/06/95; full list of members (12 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |