| Company Name | Osborn Glass & Mirror Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01940761 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1985(38 years, 8 months ago) |
| Dissolution Date | 30 April 2011 (12 years, 11 months ago) |
| Previous Name | Swift 473 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Carol Ann Corker |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 30 April 2011) |
| Role | Clerical Assistant |
| Correspondence Address | Flat 1 Nicola House 33 High Street Norwood London SE25 6HA |
| Secretary Name | Richard Leonard Corker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(17 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 30 April 2011) |
| Role | Company Director |
| Correspondence Address | Flat 1 Nicola House South Norwood London SE25 4EG |
| Director Name | Richard Leonard Corker |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(20 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 30 April 2011) |
| Role | Glass Merchant |
| Correspondence Address | Flat 1 Nicola House South Norwood London SE25 4EG |
| Director Name | David Frederick Hirschmann |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 04 July 2003) |
| Role | Glass Merchant |
| Correspondence Address | 12 Walburton Road Purley Surrey CR8 3DH |
| Director Name | Julie Hirschmann |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 24 May 2002) |
| Role | Housewife |
| Correspondence Address | 82 Avenue Road London SW16 4HL |
| Secretary Name | David Frederick Hirschmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 04 July 2003) |
| Role | Glass Merchant |
| Correspondence Address | 12 Walburton Road Purley Surrey CR8 3DH |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £970,505 |
| Gross Profit | £178,458 |
| Net Worth | -£62,462 |
| Cash | £500 |
| Current Liabilities | £194,761 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 31 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 November 2010 | Liquidators' statement of receipts and payments to 31 October 2010 (5 pages) |
| 17 November 2010 | Liquidators statement of receipts and payments to 31 October 2010 (5 pages) |
| 27 July 2010 | Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 27 July 2010 (2 pages) |
| 27 July 2010 | Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 27 July 2010 (2 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 30 April 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 30 April 2010 (5 pages) |
| 9 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2009 | Resolutions
|
| 9 May 2009 | Resolutions
|
| 9 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 9 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 16 south end croydon surrey CR0 1DN (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 16 south end croydon surrey CR0 1DN (1 page) |
| 11 November 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 8 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 8 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 14 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 12 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 22 December 2005 | Return made up to 22/12/05; full list of members (3 pages) |
| 22 December 2005 | Return made up to 22/12/05; full list of members (3 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | Secretary resigned;director resigned (1 page) |
| 1 September 2003 | Director's particulars changed (1 page) |
| 1 September 2003 | Director's particulars changed (1 page) |
| 1 September 2003 | Secretary resigned;director resigned (1 page) |
| 7 August 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 7 August 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 33-35 high street south norwood london SE25 6HJ (1 page) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 33-35 high street south norwood london SE25 6HJ (1 page) |
| 3 August 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 3 August 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | Director resigned (1 page) |
| 10 June 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 10 June 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 31 July 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 31 July 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 17 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2001 | Director's particulars changed (1 page) |
| 25 June 2001 | Director's particulars changed (1 page) |
| 3 April 2001 | Return made up to 31/12/00; full list of members
|
| 3 April 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 18 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 22 March 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members
|
| 12 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 2 May 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 13 August 1998 | Ad 01/01/93--------- £ si 98@1 (2 pages) |
| 13 August 1998 | Ad 01/01/93--------- £ si 98@1 (2 pages) |
| 3 August 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 3 August 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 23 March 1998 | Return made up to 31/12/97; change of members (6 pages) |
| 5 January 1998 | Full accounts made up to 30 September 1995 (13 pages) |
| 5 January 1998 | Full accounts made up to 30 September 1995 (13 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 14 November 1997 | Particulars of mortgage/charge (3 pages) |
| 14 November 1997 | Particulars of mortgage/charge (3 pages) |
| 26 June 1997 | Accounting reference date extended from 30/09/96 to 31/03/97 (1 page) |
| 26 June 1997 | Accounting reference date extended from 30/09/96 to 31/03/97 (1 page) |
| 4 February 1997 | Return made up to 31/12/96; full list of members
|
| 24 September 1996 | Return made up to 31/12/94; no change of members; amend (6 pages) |
| 24 September 1996 | Director resigned (1 page) |
| 24 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | Director resigned (1 page) |
| 23 August 1996 | Resolutions
|
| 23 August 1996 | Resolutions
|
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 31/12/94; no change of members; amend (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 7 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |