Company NameOsborne Controls Limited
Company StatusDissolved
Company Number02745844
CategoryPrivate Limited Company
Incorporation Date9 September 1992(31 years, 8 months ago)
Dissolution Date7 April 1998 (26 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Michael John Osborne
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1992(1 week, 2 days after company formation)
Appointment Duration5 years, 6 months (closed 07 April 1998)
RoleElectrical Engineer
Correspondence AddressThe Old Red Lion
North Street Hundon
Sudbury
Suffolk
CO10 8EE
Secretary NameMrs Susan Ann Osborne
NationalityBritish
StatusClosed
Appointed18 September 1992(1 week, 2 days after company formation)
Appointment Duration5 years, 6 months (closed 07 April 1998)
RoleCompany Director
Correspondence AddressThe Old Red Lion
North Street Hundon
Sudbury
Suffolk
CO10 8EE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 September 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSuite 7
Essex House
Station Road
Upminster, Essex
RM14 2SJ
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

16 December 1997First Gazette notice for voluntary strike-off (1 page)
28 October 1997Voluntary strike-off action has been suspended (1 page)
2 September 1997First Gazette notice for voluntary strike-off (1 page)
18 February 1997Voluntary strike-off action has been suspended (1 page)
9 January 1997Application for striking-off (1 page)
15 September 1996Return made up to 09/09/96; full list of members (6 pages)
5 September 1995Return made up to 09/09/95; no change of members (6 pages)
21 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)