Company NameO'Brien Group Management Limited
Company StatusDissolved
Company Number02294067
CategoryPrivate Limited Company
Incorporation Date8 September 1988(34 years, 1 month ago)
Dissolution Date4 November 2003 (18 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Patrick Obrien
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1988(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address2 Denewood
Park Ley Road
Woldingham
Surrey
CR3 7LD
Secretary NameJon Ronald Catten
NationalityBritish
StatusClosed
Appointed28 November 1999(11 years, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 04 November 2003)
RoleCompany Director
Correspondence AddressTanglewood
Heathview, East Horsley
Leatherhead
Surrey
KT24 5EE
Director NameMrs Jacqueline Maureen Obrien
Date of BirthNovember 1953 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed08 September 1992(4 years after company formation)
Appointment Duration8 years (resigned 09 September 2000)
RoleCompany Director
Correspondence AddressC/O Cormont Beeches Lunghurst Road
Woldingham
Caterham
Surrey
CR3 7HF
Secretary NameAvril Paula Catten
NationalityBritish
StatusResigned
Appointed08 September 1992(4 years after company formation)
Appointment Duration3 years, 7 months (resigned 22 April 1996)
RoleCompany Director
Correspondence AddressRosehill Ockham Road South
East Horsley
Surrey
KT24 6SL
Secretary NameMr John Patrick Obrien
NationalityBritish
StatusResigned
Appointed22 April 1996(7 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 November 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Denewood
Park Ley Road
Woldingham
Surrey
CR3 7LD

Location

Registered Address2 Denewood
Park Ley Road
Woldingham
Surrey
CR3 7LD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWoldingham
WardWoldingham
Built Up AreaWoldingham

Financials

Year2014
Net Worth-£51,925
Current Liabilities£42,583

Accounts

Latest Accounts31 March 2000 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003First Gazette notice for voluntary strike-off (1 page)
4 June 2003Application for striking-off (1 page)
5 August 2002Total exemption small company accounts made up to 31 March 2000 (3 pages)
18 June 2002Declaration of satisfaction of mortgage/charge (1 page)
12 September 2001Return made up to 24/08/01; full list of members (6 pages)
9 November 2000Return made up to 24/08/00; full list of members (6 pages)
15 September 2000Director resigned (1 page)
31 March 2000Accounts for a small company made up to 31 March 1999 (3 pages)
20 December 1999New secretary appointed (2 pages)
16 December 1999Secretary resigned (1 page)
27 August 1999Return made up to 24/08/99; no change of members (5 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
1 October 1998Return made up to 03/09/98; full list of members
  • 363(287) ‐ Registered office changed on 01/10/98
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
30 October 1997Return made up to 08/09/97; full list of members (7 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
12 September 1996Return made up to 08/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(5 pages)
9 May 1996New secretary appointed (2 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
12 October 1995Return made up to 08/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)