Osprey Contracts Limited

Company Name	Osprey Contracts Limited
Company Status	Dissolved
Company Number	02396431
Category	Private Limited Company
Incorporation Date	19 June 1989(34 years, 10 months ago)
Dissolution Date	2 September 2017 (6 years, 7 months ago)
Previous Name	Citybred Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Gordon William McGrotty
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(2 years after company formation)
Appointment Duration	26 years, 2 months (closed 02 September 2017)
Role	Shopfitter
Country of Residence	United Kingdom
Correspondence Address	Lewin House Dorking Road Tadworth Surrey KT20 5SA

Director Name	Jonathan Peter Wood
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(2 years after company formation)
Appointment Duration	26 years, 2 months (closed 02 September 2017)
Role	Carpenter
Country of Residence	England
Correspondence Address	Lewin House Dorking Road Tadworth Surrey KT20 5SA

Secretary Name	Jonathan Peter Wood
Nationality	British
Status	Closed
Appointed	19 June 1991(2 years after company formation)
Appointment Duration	26 years, 2 months (closed 02 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewin House Dorking Road Tadworth Surrey KT20 5SA

Director Name	Lesley McGrotty
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2010(21 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Mrs Marie Louise Wood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2010(21 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	David Noel James
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 June 1993)
Role	Company Chairman
Correspondence Address	55 Leyland Road Lee London SE12 8DW

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£677,941
Cash	£39,223
Current Liabilities	£308,260

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

2 September 2017	Final Gazette dissolved following liquidation (1 page)
2 September 2017	Final Gazette dissolved following liquidation (1 page)
2 June 2017	Return of final meeting in a members' voluntary winding up (7 pages)
2 June 2017	Return of final meeting in a members' voluntary winding up (7 pages)
10 May 2016	Liquidators' statement of receipts and payments to 25 March 2016 (6 pages)
10 May 2016	Liquidators statement of receipts and payments to 25 March 2016 (6 pages)
10 May 2016	Liquidators' statement of receipts and payments to 25 March 2016 (6 pages)
21 May 2015	Liquidators statement of receipts and payments to 25 March 2015 (6 pages)
21 May 2015	Liquidators' statement of receipts and payments to 25 March 2015 (6 pages)
21 May 2015	Liquidators' statement of receipts and payments to 25 March 2015 (6 pages)
4 April 2014	Registered office address changed from Lewin House Dorking Road Tadworth Surrey KT20 5SA on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Lewin House Dorking Road Tadworth Surrey KT20 5SA on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Lewin House Dorking Road Tadworth Surrey KT20 5SA on 4 April 2014 (1 page)
1 April 2014	Declaration of solvency (3 pages)
1 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2014	Appointment of a voluntary liquidator (1 page)
1 April 2014	Appointment of a voluntary liquidator (1 page)
1 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2014	Declaration of solvency (3 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
3 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100 (8 pages)
3 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100 (8 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
31 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
31 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 September 2011	Director's details changed for Mrs Marie Louise Wood on 19 June 2011 (2 pages)
7 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
7 September 2011	Director's details changed for Lesley Mcgrotty on 19 June 2011 (2 pages)
7 September 2011	Director's details changed for Mr Gordon William Mcgrotty on 19 June 2011 (2 pages)
7 September 2011	Director's details changed for Lesley Mcgrotty on 19 June 2011 (2 pages)
7 September 2011	Director's details changed for Mrs Marie Louise Wood on 19 June 2011 (2 pages)
7 September 2011	Director's details changed for Mr Gordon William Mcgrotty on 19 June 2011 (2 pages)
7 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 November 2010	Appointment of Lesley Mcgrotty as a director (3 pages)
22 November 2010	Appointment of Lesley Mcgrotty as a director (3 pages)
11 November 2010	Appointment of Mrs Marie Louise Wood as a director (3 pages)
11 November 2010	Appointment of Mrs Marie Louise Wood as a director (3 pages)
5 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 August 2009	Return made up to 19/06/09; full list of members (4 pages)
12 August 2009	Return made up to 19/06/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 August 2008	Return made up to 19/06/08; full list of members (4 pages)
8 August 2008	Return made up to 19/06/08; full list of members (4 pages)
24 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 July 2007	Return made up to 19/06/07; full list of members (2 pages)
5 July 2007	Return made up to 19/06/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
24 August 2006	Return made up to 19/06/06; full list of members (2 pages)
24 August 2006	Return made up to 19/06/06; full list of members (2 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
24 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
24 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
19 July 2005	Return made up to 19/06/05; full list of members (7 pages)
19 July 2005	Return made up to 19/06/05; full list of members (7 pages)
23 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
23 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
21 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2004	Particulars of mortgage/charge (5 pages)
20 March 2004	Particulars of mortgage/charge (5 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
23 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
14 July 2003	Return made up to 19/06/03; full list of members (7 pages)
14 July 2003	Return made up to 19/06/03; full list of members (7 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
1 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
1 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
13 June 2002	Return made up to 19/06/02; full list of members (7 pages)
13 June 2002	Return made up to 19/06/02; full list of members (7 pages)
28 August 2001	Accounting reference date extended from 31/08/01 to 28/02/02 (1 page)
28 August 2001	Accounting reference date extended from 31/08/01 to 28/02/02 (1 page)
21 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
21 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
13 June 2001	Return made up to 19/06/01; full list of members (6 pages)
13 June 2001	Return made up to 19/06/01; full list of members (6 pages)
26 March 2001	Registered office changed on 26/03/01 from: 29 waterloo road epsom surrey KT19 8EX (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 29 waterloo road epsom surrey KT19 8EX (1 page)
28 June 2000	Return made up to 19/06/00; full list of members (6 pages)
28 June 2000	Return made up to 19/06/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
6 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
19 August 1999	Return made up to 19/06/99; full list of members (6 pages)
19 August 1999	Return made up to 19/06/99; full list of members (6 pages)
25 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
25 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
30 June 1998	Return made up to 19/06/98; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
30 June 1998	Return made up to 19/06/98; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
30 June 1997	Return made up to 19/06/97; no change of members (4 pages)
30 June 1997	Return made up to 19/06/97; no change of members (4 pages)
6 January 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
6 January 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
13 June 1996	Return made up to 19/06/96; full list of members (6 pages)
13 June 1996	Return made up to 19/06/96; full list of members (6 pages)
8 May 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
8 May 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
21 June 1995	Return made up to 19/06/95; no change of members (4 pages)
21 June 1995	Return made up to 19/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

Osprey Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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