Osprey London Limited

Company Name	Osprey London Limited
Company Status	Dissolved
Company Number	01482387
Category	Private Limited Company
Incorporation Date	3 March 1980(44 years, 2 months ago)
Dissolution Date	1 February 2005 (19 years, 3 months ago)
Previous Name	Osprey Park 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	15 July 1994(14 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 01 February 2005)
Role	Company Director
Correspondence Address	34 Northwick Circle Harrow Middlesex HA3 0EE

Secretary Name	Mr Munir Akberali Samji
Nationality	British
Status	Closed
Appointed	14 May 2002(22 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lynford Close Barnet Hertfordshire EN5 3HQ

Director Name	Paul Eric Lovick
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(11 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2000)
Role	Managing Director
Correspondence Address	61 Chestnut Road London SE27 9EZ

Director Name	Rodney Noble Jeffs
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 1995)
Role	Creative Director
Correspondence Address	Fox House 46 Redhill Wood New Ash Green Longfield Kent DA3 8QP

Director Name	John Edward Hall
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(11 years, 2 months after company formation)
Appointment Duration	8 years (resigned 11 June 1999)
Role	Account Director
Correspondence Address	42 Elms Crescent Clapham London SW4 8QZ

Director Name	Timothy Dale Gordon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 August 1996)
Role	Finance Director
Correspondence Address	Silvermead Cottage Green Lane Chobham Surrey GU24 8PH

Director Name	Mr John David Alligan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(11 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 1995)
Role	Media Director
Correspondence Address	6 Beech Avenue Buckhurst Hill Essex IG9 5JA

Director Name	Mark William Bindloss Gibb
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(11 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 December 1997)
Role	Account Director
Correspondence Address	Waterside House 48 Chilton Foliat Hungerford Berkshire RG17 0TG

Director Name	Anthony Caulfield
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 January 1995)
Role	Account Director
Correspondence Address	85 Castelnau London SW13 9EL

Secretary Name	Timothy Dale Gordon
Nationality	American
Status	Resigned
Appointed	21 May 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 August 1996)
Role	Company Director
Correspondence Address	Silvermead Cottage Green Lane Chobham Surrey GU24 8PH

Director Name	Mr Lester William David Corney
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(14 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chaucers Puttenham Road Seale Farnham Surrey GU10 1HP

Director Name	Richard Deeks
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1994(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 1996)
Role	Company Director
Correspondence Address	Flat 3 50 St Georges Avenue London N7 0HD

Director Name	William Micklethwait
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	75 Pottery Lane London W11 4NA

Director Name	David Rapley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(15 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 August 2000)
Role	Advertising Executive
Correspondence Address	11 Felhampton Road New Eltham London SE9 3NT

Director Name	Mr Clive Ronald Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(16 years 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

Director Name	Mr Paul Frederick Ranford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bacombe Beeches 89 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6ES

Secretary Name	Mr Paul Frederick Ranford
Nationality	British
Status	Resigned
Appointed	09 August 1996(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 1998)
Role	Finance 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(18 years, 3 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(18 years, 3 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(18 years, 6 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(18 years, 10 months 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(20 years, 7 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(20 years, 6 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	124-130 Seymour Place London W1H 1BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£937,728
Current Liabilities	£1,062,489

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 March

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
8 September 2004	Application for striking-off (1 page)
29 July 2004	Notice of completion of voluntary arrangement (2 pages)
29 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2004 (2 pages)
15 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2004 (2 pages)
30 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 2003 (7 pages)
4 June 2003	Full accounts made up to 31 March 2001 (14 pages)
4 June 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
22 May 2003	Return made up to 01/03/03; full list of members (6 pages)
20 December 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 2002 (3 pages)
23 May 2002	Registered office changed on 23/05/02 from: york house empire way wembley middlesex HA9 0PA (2 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Return made up to 01/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2002 (5 pages)
27 November 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 2001 (3 pages)
30 August 2001	Secretary resigned (1 page)
2 April 2001	Return made up to 01/03/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (16 pages)
27 November 2000	Notice to Registrar of companies voluntary arrangement taking effect (6 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	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
8 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
18 April 2000	Memorandum and Articles of Association (7 pages)
23 March 2000	Return made up to 01/03/00; full list of members (7 pages)
8 November 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
22 April 1999	Full accounts made up to 30 September 1998 (14 pages)
18 April 1999	Director resigned (1 page)
1 April 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Director resigned (6 pages)
5 March 1999	Memorandum and Articles of Association (17 pages)
17 February 1999	New secretary appointed (1 page)
17 February 1999	Secretary resigned (1 page)
25 January 1999	Company name changed osprey park LIMITED\certificate issued on 25/01/99 (2 pages)
18 November 1998	Amended full accounts made up to 30 September 1997 (14 pages)
8 October 1998	New director appointed (2 pages)
4 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1998	Full accounts made up to 30 September 1997 (14 pages)
17 June 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: osprey house 10 little portland street london W1N 6LX (1 page)
17 June 1998	Secretary resigned;director resigned (1 page)
14 May 1998	Particulars of mortgage/charge (3 pages)
11 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
19 March 1998	Return made up to 01/03/98; no change of members (6 pages)
23 December 1997	Director resigned (1 page)
2 September 1997	Director's particulars changed (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (15 pages)
1 April 1997	Return made up to 01/03/97; full list of members (10 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	Secretary resigned;director resigned (1 page)
1 August 1996	Company name changed park LIMITED\certificate issued on 02/08/96 (2 pages)
29 July 1996	Full accounts made up to 30 September 1995 (15 pages)
19 June 1996	Return made up to 21/05/96; full list of members (8 pages)
19 June 1996	New director appointed (2 pages)
15 April 1996	Registered office changed on 15/04/96 from: 27 floral street london WC2E 9DP (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
15 December 1995	Auditor's resignation (2 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Full accounts made up to 30 September 1994 (16 pages)

Osprey London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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