Oustcourt Limited

Company Name	Oustcourt Limited
Company Status	Dissolved
Company Number	01606856
Category	Private Limited Company
Incorporation Date	6 January 1982(42 years, 4 months ago)
Dissolution Date	3 July 2009 (14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Neil Osborne
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1999(17 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 03 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Watson Farley & Williams 15 Appold Street London EC2A 2HB

Secretary Name	Mr David Neil Osborne
Nationality	British
Status	Closed
Appointed	09 September 1999(17 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 03 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Watson Farley & Williams 15 Appold Street London EC2A 2HB

Director Name	Mr Michael Gordon Scott Greville
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2003(21 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Appold Street London EC2A 2HB

Director Name	Mr Francis Dunne
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(22 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Watson Farley & Williams 15 Appold Street London EC2A 2HB

Director Name	Peter George Cull
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1993)
Role	Solicitor
Correspondence Address	11 Upper Wimpole Street London W1M 7TD

Director Name	Mr Charles St Clair Smallwood
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tappington Grange Wadhurst East Sussex TN5 6PU

Director Name	Dawood Isaq Syed
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1996)
Role	Avocat
Correspondence Address	54 Rue Santos Dumont 75015 Paris France Foreign

Director Name	Christopher Alan Lorrimore Preston
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 29 October 2004)
Role	Solicitor
Correspondence Address	Westgarth Park View Road Woldingham Surrey CR3 7DN

Director Name	David Neil Osborne
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1996)
Role	Solicitor
Correspondence Address	38 Kenilworth Avenue Wimbledon London SW19 7LW

Director Name	Mr Nigel Alan Dawson Thomas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pipers Call Widworthy Hayes Hutton Mount Brentwood Essex CM13 2LN

Director Name	Mr Andrew John Wight Muriel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1996)
Role	Solicitor
Correspondence Address	Flat 55 St Andrews Wharf 12 Shad Thames London SE1 2YN

Director Name	James Anthony Sanya Vaughan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1996)
Role	Solicitor
Correspondence Address	Flat 1 41 Fairhazel Gardens London NW6 3QN

Director Name	Maria Meinwen Llewellyn
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1996)
Role	Solicitor
Correspondence Address	Reynolds Lamarsh Bures Suffolk Co8

Director Name	Mr Charles Michael Howard Walford
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Appold Street London EC2A 2HB

Director Name	David John Warder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 03 June 2003)
Role	Solicitor
Correspondence Address	54 Drayton Gardens London SW10 9SB

Director Name	William Gawne Fossick
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	The Grange Greenstead Green Halstead Essex CO9 1QZ

Director Name	Mr Alastair Hugh Farley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 09 September 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wardley Farm Upper Wardley Milland Liphook Hampshire GU30 7LX

Director Name	Francis Dunne
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 The Green Wimbledon London SW19 5AZ

Director Name	Neil Duncan Cuthbert
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Parsons Piece Hawley Liss Hampshire GU33 5NF

Director Name	Simon Robert Curtis
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 August 1996)
Role	Solicitor
Correspondence Address	76 Grove Park Camberwell London SE5 8LF

Secretary Name	Mr Alastair Hugh Farley
Nationality	British
Status	Resigned
Appointed	20 February 1993(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 09 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wardley Farm Upper Wardley Milland Liphook Hampshire GU30 7LX

Director Name	Mark Jonathan Lawson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1996)
Role	Solicitor
Correspondence Address	5 Fielding Road Chiswick London W4 1HP

Director Name	Mr Mark Jonathan Davis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 1996)
Role	Solcitor
Correspondence Address	17 St Aubyn's Avenue London SW19 7BL

Director Name	Michael Leslie Vernell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1996)
Role	Solicitor
Correspondence Address	Torjusbakken 19 (Opp 8) 0378 Oslo

Director Name	Mr James Hamilton Surgeoner
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1996)
Role	Solicitor
Correspondence Address	97 Stanstead Road Caterham Surrey CR3 6AG

Director Name	John Douglas Wardle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1996)
Role	Solicitor
Correspondence Address	Dean Farm House Rushlake Green Heathfield East Sussex TN21 9QU

Director Name	Stephane Pierre Jean Salou
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1994(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	33 Rue Des Ursulines 78100 St Germain En Laye Paris France

Director Name	Robert Wallace Muir
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1996)
Role	Solicitor
Correspondence Address	68 Abingdon Villas London W8 6XB

Director Name	Michael Andrew Kenny
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1996)
Role	Solicitor
Correspondence Address	92 Burbage Road London Se24

Director Name	Michael Gordon Scott Greville
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1996)
Role	Solicitor
Correspondence Address	Apt 156 15 Tverskaya Moscow Russia

Director Name	Peter Jeremy Flint
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1996)
Role	Solicitor
Correspondence Address	7 Narborough Street London SW6 3AP

Director Name	Mr Philip Ruttley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Murray Road Wimbledon London SW19 4PE

Director Name	Frances Mary Murphy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(14 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Solicitor
Correspondence Address	92 Broxash Road Clapham London SW11 6AB

Director Name	Nicholas Andrew Towle
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(14 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Lawyer
Correspondence Address	61 Crescent Lane London SW4 9PT

Director Name	Jan Axel Mellmann
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(14 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Solicitor
Correspondence Address	36 Summerfield Avenue London NW6 6JY

Location

Registered Address	1-3 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,457,000
Net Worth	£1,117,000
Cash	£3,000
Current Liabilities	£1,599,000

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

3 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2009	Liquidators statement of receipts and payments to 27 March 2009 (5 pages)
3 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2009	Liquidators statement of receipts and payments to 31 January 2009 (5 pages)
12 February 2008	Declaration of solvency (3 pages)
12 February 2008	Registered office changed on 12/02/08 from: 15 appold street london EC2A 2HB (1 page)
12 February 2008	Appointment of a voluntary liquidator (1 page)
12 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2007	Return made up to 01/12/07; full list of members (3 pages)
9 January 2007	Return made up to 01/12/06; full list of members (7 pages)
11 January 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2006	Full accounts made up to 30 April 2005 (14 pages)
22 December 2004	Return made up to 01/12/04; full list of members (7 pages)
9 December 2004	Full accounts made up to 30 April 2004 (14 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 August 2004	Full accounts made up to 30 April 2003 (14 pages)
22 December 2003	Return made up to 01/12/03; full list of members (7 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
9 June 2003	Full accounts made up to 30 April 2002 (15 pages)
30 May 2002	Full accounts made up to 30 April 2001 (14 pages)
5 December 2001	Return made up to 01/12/01; full list of members (7 pages)
2 January 2001	Full accounts made up to 30 April 2000 (13 pages)
12 December 2000	Return made up to 01/12/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 30 April 1999 (13 pages)
23 December 1999	Return made up to 01/12/99; full list of members (7 pages)
26 November 1999	Secretary resigned;director resigned (1 page)
26 November 1999	New secretary appointed;new director appointed (2 pages)
9 May 1999	Full accounts made up to 30 April 1998 (13 pages)
31 December 1998	Return made up to 01/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 December 1997	Return made up to 01/12/97; full list of members (6 pages)
31 December 1997	Full accounts made up to 30 April 1997 (16 pages)
22 December 1996	Full accounts made up to 30 April 1996 (14 pages)
11 December 1996	Return made up to 01/12/96; no change of members (14 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	New director appointed (2 pages)
5 February 1996	Return made up to 01/12/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
18 January 1996	Full accounts made up to 30 April 1995 (15 pages)
7 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1982	Memorandum and Articles of Association (13 pages)

Oustcourt Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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