Company NameOsako Machinery Company (UK) Ltd.
Company StatusDissolved
Company Number01964766
CategoryPrivate Limited Company
Incorporation Date26 November 1985(38 years, 5 months ago)
Dissolution Date30 May 2006 (17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robin David Vincent Greenhalgh
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration15 years, 5 months (closed 30 May 2006)
RoleManager
Correspondence Address175 Elborough Street
London
SW18 5DS
Secretary NameMr Glyn Adrian Nutting
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration15 years, 5 months (closed 30 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Chaldon Road
London
SW6 7NJ
Director NameMr Philip William Henry Greehalgh
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration12 years, 5 months (resigned 31 May 2003)
RoleEngineer
Correspondence AddressLambourn
Golf Club Drive
Kingston Upon Thames
Surrey
Kt2 Tdf

Location

Registered AddressUnit D4
Sandown Industrial Park
Mill Road Esher
Surrey
KT10 8BL
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2006First Gazette notice for voluntary strike-off (1 page)
4 January 2006Application for striking-off (1 page)
28 December 2005Return made up to 10/12/05; full list of members (6 pages)
19 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
22 December 2004Return made up to 10/12/04; full list of members (6 pages)
8 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003Return made up to 10/12/03; full list of members (6 pages)
6 August 2003Director resigned (1 page)
23 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
31 December 2002Return made up to 10/12/02; full list of members (7 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
24 December 2001Return made up to 10/12/01; full list of members (6 pages)
28 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
2 January 2001Return made up to 10/12/00; full list of members (6 pages)
5 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
14 December 1999Return made up to 10/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
22 January 1999Return made up to 24/12/98; no change of members (4 pages)
28 August 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
22 January 1998Return made up to 24/12/97; full list of members (6 pages)
7 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
23 January 1997Return made up to 24/12/96; no change of members (4 pages)
27 August 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
10 January 1996Return made up to 24/12/95; no change of members (4 pages)
30 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
20 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)