Company NameOsborne Industries Limited
Company StatusDissolved
Company Number03052712
CategoryPrivate Limited Company
Incorporation Date3 May 1995(29 years ago)
Dissolution Date21 November 2006 (17 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDaniel Frederick Osborne
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1995(same day as company formation)
RoleEngineer
Correspondence Address31 Lower Park
Putney Hill
London
SW15 6QY
Secretary NameVincent Julian Osborne
NationalityBritish
StatusClosed
Appointed03 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address57 Ingram Road
Thornton Heath
Surrey
CR7 8DU
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 May 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 May 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address31 Lower Park
54 Putney Hill
London
SW15 6QY
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

21 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
27 June 2006Application for striking-off (1 page)
25 July 2005Total exemption full accounts made up to 31 October 2004 (5 pages)
13 May 2005Return made up to 03/05/05; full list of members (6 pages)
22 June 2004Total exemption full accounts made up to 31 October 2003 (5 pages)
12 May 2004Return made up to 03/05/04; full list of members (6 pages)
19 August 2003Total exemption full accounts made up to 31 October 2002 (5 pages)
6 June 2003Return made up to 03/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 January 2003Registered office changed on 13/01/03 from: c/o messrs carlton & company 136A kenton road harrow middlesex HA3 8AZ (1 page)
29 June 2002Total exemption full accounts made up to 31 October 2001 (5 pages)
14 May 2002Return made up to 03/05/02; full list of members (6 pages)
5 July 2001Total exemption full accounts made up to 31 October 2000 (5 pages)
23 May 2001Return made up to 03/05/01; full list of members (6 pages)
4 August 2000Full accounts made up to 31 October 1999 (5 pages)
1 June 2000Return made up to 03/05/00; full list of members (6 pages)
18 June 1999Full accounts made up to 31 October 1998 (5 pages)
19 May 1999Return made up to 03/05/99; full list of members (6 pages)
28 May 1998Full accounts made up to 31 October 1997 (5 pages)
10 May 1998Return made up to 03/05/98; no change of members (4 pages)
19 May 1997Return made up to 03/05/97; no change of members (4 pages)
10 February 1997Full accounts made up to 31 October 1996 (5 pages)
14 May 1996Return made up to 03/05/96; full list of members (6 pages)
5 June 1995Accounting reference date notified as 31/10 (1 page)
10 May 1995Director resigned;new director appointed (2 pages)
10 May 1995Secretary resigned;new secretary appointed (2 pages)
3 May 1995Incorporation (18 pages)