| Company Name | O'Brien Group Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02294067 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1988(35 years, 7 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 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 John Patrick Obrien |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1988(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 2 Denewood Park Ley Road Woldingham Surrey CR3 7LD |
| Secretary Name | Jon Ronald Catten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1999(11 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | Tanglewood Heathview, East Horsley Leatherhead Surrey KT24 5EE |
| Director Name | Mrs Jacqueline Maureen Obrien |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 September 1992(4 years after company formation) |
| Appointment Duration | 8 years (resigned 09 September 2000) |
| Role | Company Director |
| Correspondence Address | C/O Cormont Beeches Lunghurst Road Woldingham Caterham Surrey CR3 7HF |
| Secretary Name | Avril Paula Catten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(4 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 April 1996) |
| Role | Company Director |
| Correspondence Address | Rosehill Ockham Road South East Horsley Surrey KT24 6SL |
| Secretary Name | Mr John Patrick Obrien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 November 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Denewood Park Ley Road Woldingham Surrey CR3 7LD |
Location
| Registered Address | 2 Denewood Park Ley Road Woldingham Surrey CR3 7LD |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,925 |
| Current Liabilities | £42,583 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2003 | Application for striking-off (1 page) |
| 5 August 2002 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 18 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 9 November 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 15 September 2000 | Director resigned (1 page) |
| 31 March 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Return made up to 24/08/99; no change of members (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 October 1998 | Return made up to 03/09/98; full list of members
|
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 October 1997 | Return made up to 08/09/97; full list of members (7 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 12 September 1996 | Return made up to 08/09/96; no change of members
|
| 9 May 1996 | New secretary appointed (2 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 October 1995 | Return made up to 08/09/95; full list of members
|