| Company Name | OSM Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02985462 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1994(29 years, 6 months ago) |
| Dissolution Date | 10 June 1997 (26 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Malcolm Trevor Gin |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1995(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 June 1997) |
| Role | Purchase Director |
| Country of Residence | England |
| Correspondence Address | 52 Chipstead Lane Lower Kingswood Tadworth Surrey KT20 6RE |
| Director Name | Alan Roderick Gin |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL |
| Secretary Name | Mr Malcolm Trevor Gin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Chipstead Lane Lower Kingswood Tadworth Surrey KT20 6RE |
| Director Name | Mr Richard Horby Phillips |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1994(1 day after company formation) |
| Appointment Duration | 5 months (resigned 08 April 1995) |
| Role | Chartered Accountants |
| Country of Residence | England |
| Correspondence Address | Wychwood 86 Kimpton Road Blackmore End Wheathampstead Hertfordshire AL4 8LX |
| Secretary Name | Mr Sin Fong Chong |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 02 November 1994(1 day after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 18 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Newnham Way Harrow Middlesex HA3 9NT |
| Director Name | Douglas Green |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1995(5 months, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 September 1995) |
| Role | Sales Director |
| Correspondence Address | Conifers Parkside Cottage The Green Farnham Surrey GU9 0HJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 33 Lingfield Avenue Kingston Upon Thames KT1 2TL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 1996 | Application for striking-off (1 page) |
| 21 August 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 21 August 1996 | Resolutions
|
| 31 January 1996 | Return made up to 01/11/95; full list of members (6 pages) |
| 26 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 September 1995 | Director resigned;new director appointed (2 pages) |
| 26 September 1995 | Registered office changed on 26/09/95 from: 242 york road battersea london SW11 3SJ (1 page) |
| 13 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 13 April 1995 | Registered office changed on 13/04/95 from: wychwood 86 timpton road blackmore end weathampstead hertfordshire AL4 8LX (1 page) |
| 13 April 1995 | Director resigned;new director appointed (2 pages) |
| 13 April 1995 | New director appointed (2 pages) |