Osprey Group Limited

Company Name	Osprey Group Limited
Company Status	Dissolved
Company Number	01951753
Category	Private Limited Company
Incorporation Date	1 October 1985(38 years, 7 months ago)
Dissolution Date	4 May 2004 (19 years, 12 months ago)
Previous Name	Osprey Assets Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jack Rubins
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1994(9 years after company formation)
Appointment Duration	9 years, 7 months (closed 04 May 2004)
Role	Company Director
Correspondence Address	34 Northwick Circle Harrow Middlesex HA3 0EE

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Closed
Appointed	18 March 2002(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Nicholas John Mugridge
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 1994)
Role	Financial Controller
Correspondence Address	40 Deacon Road Willesden London NW2 5QH

Director Name	Martin Graham Rands
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Beechwood Avenue Kew Surrey TW9 4DD

Secretary Name	Martin Graham Rands
Nationality	British
Status	Resigned
Appointed	27 March 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Beechwood Avenue Kew Surrey TW9 4DD

Secretary Name	Timothy Dale Gordon
Nationality	American
Status	Resigned
Appointed	18 May 1995(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 1996)
Role	Company Director
Correspondence Address	Silvermead Cottage Green Lane Chobham Surrey GU24 8PH

Director Name	Mr Clive Ronald Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(10 years, 6 months 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(10 years, 10 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(10 years, 10 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(12 years, 8 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(12 years, 8 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(12 years, 11 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(13 years, 3 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(15 years 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(14 years, 11 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	10 Blue Lion Place 237 Long Lane London SE1 4PU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,540,126
Current Liabilities	£104,879

Accounts

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

Filing History

4 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004	First Gazette notice for voluntary strike-off (1 page)
10 December 2003	Application for striking-off (2 pages)
28 October 2003	Return made up to 01/03/03; full list of members 363(287) ‐ Registered office changed on 28/10/03 (6 pages)
19 February 2003	Full accounts made up to 31 March 2002 (12 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: york house empire way wembley middlesex HA9 0PA (1 page)
30 August 2001	Secretary resigned (1 page)
12 July 2001	Full accounts made up to 31 March 2001 (12 pages)
9 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 (13 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)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
21 July 2000	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
23 March 2000	Return made up to 01/03/00; full list of members (6 pages)
8 November 1999	Director resigned (1 page)
22 April 1999	Full accounts made up to 30 September 1998 (13 pages)
18 April 1999	Director resigned (1 page)
8 March 1999	Return made up to 01/03/99; no change of members (4 pages)
17 February 1999	New secretary appointed (1 page)
17 February 1999	Secretary resigned (1 page)
8 October 1998	New director appointed (2 pages)
4 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Full accounts made up to 30 September 1997 (12 pages)
17 June 1998	Secretary resigned;director resigned (1 page)
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	New secretary appointed;new director appointed (2 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
11 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
19 March 1998	Return made up to 01/03/98; full list of members (6 pages)
2 September 1997	Director's particulars changed (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
1 April 1997	Return made up to 01/03/97; no change of members (4 pages)
4 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (12 pages)
8 July 1996	Company name changed osprey assets finance LIMITED\certificate issued on 09/07/96 (2 pages)
19 June 1996	Return made up to 27/03/96; no change of members 363(287) ‐ Registered office changed on 19/06/96 (4 pages)
19 June 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Secretary resigned;director resigned (1 page)
16 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1995	Return made up to 27/03/95; full list of members (6 pages)

Osprey Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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