Osprey Sms Limited

Company Name	Osprey Sms Limited
Company Status	Dissolved
Company Number	02252376
Category	Private Limited Company
Incorporation Date	6 May 1988(36 years ago)
Dissolution Date	13 November 2001 (22 years, 6 months ago)
Previous Name	Creative Sales Propositions 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	28 March 1996(7 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	34 Northwick Circle Harrow Middlesex HA3 0EE

Director Name	Mark Robert Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 03 February 1995)
Role	Marketing Consultant
Correspondence Address	25 Marcombe Harcombe Road London N16 0RX

Director Name	Mr Clive Ronald Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Lukes Farm Maurys Lane West Wellow Romsey Hampshire SO51 6DA

Director Name	Steven Raymond Harding
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 1998)
Role	Sales Promotion
Correspondence Address	14 Waldemar Road Wimbledon London SW19 7LJ

Director Name	Ronald Richard Sidaway
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	37-41 Gower Street London WC1E 6HH

Director Name	Martin Graham Rands
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 May 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Beechwood Avenue Kew Surrey TW9 4DD

Director Name	Nicola Colleen Graham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 29 February 1992)
Role	Company Director
Correspondence Address	42 Niton Street London SW6 6NJ

Secretary Name	Martin Graham Rands
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Beechwood Avenue Kew Surrey TW9 4DD

Director Name	Mark John Huntley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 11 February 1998)
Role	Advertising
Correspondence Address	Flat 5 49 Madeira Park Tunbridge Wells Kent TN2 5SY

Director Name	Andrew Michael Mackenzie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 May 1998)
Role	Creative Director
Correspondence Address	23 Bramley Close Kingston Road Staines Middlesex TW18 1PY

Director Name	James Lionel Broome Salmon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 January 1996)
Role	TV Presentor
Correspondence Address	43 Gibbon Road Kingston Upon Thames Surrey KT2 6AD

Director Name	Andrew Michael Aylett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 1998)
Role	Marketing Sales Promotion Cons
Correspondence Address	12 Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	John Kevin Doherty
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Hawthorns The Burlings Ascot Berkshire SL5 8BY

Director Name	Mr Paul Frederick Ranford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(8 years, 3 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(8 years, 3 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(10 years 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(10 years 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(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Avenue London N10 2QE

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 8 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(12 years, 5 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(12 years, 4 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	York House Empire Way Wembley Middlesex HA9 0PA
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£506,206
Gross Profit	£247,362
Net Worth	-£114,939
Current Liabilities	£114,939

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 March

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2001	Secretary resigned (1 page)
5 June 2001	First Gazette notice for voluntary strike-off (1 page)
20 April 2001	Application for striking-off (1 page)
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 (14 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)
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)
10 November 1999	Memorandum and Articles of Association (16 pages)
8 November 1999	Director resigned (1 page)
25 October 1999	Company name changed creative sales propositions limi ted\certificate issued on 25/10/99 (2 pages)
22 April 1999	Full accounts made up to 30 September 1998 (15 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 (14 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)
27 May 1998	Particulars of mortgage/charge (3 pages)
28 April 1998	Director resigned (1 page)
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; no change of members (6 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (14 pages)
1 April 1997	Return made up to 01/03/97; full list of members (8 pages)
10 November 1996	New director appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
5 August 1996	Full accounts made up to 30 September 1995 (14 pages)
19 June 1996	Return made up to 23/03/96; no change of members 363(287) ‐ Registered office changed on 19/06/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 June 1996	New director appointed (2 pages)
21 July 1995	Full accounts made up to 30 September 1994 (14 pages)
16 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1995	New director appointed (2 pages)
3 April 1995	Return made up to 23/03/95; full list of members (8 pages)

Osprey Sms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London