Osprey Direct Limited

Company Name	Osprey Direct Limited
Company Status	Dissolved
Company Number	03231148
Category	Private Limited Company
Incorporation Date	30 July 1996(27 years, 9 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)
Previous Names	Chaseforce Limited and The Direct Partnership Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jack Rubins
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 13 November 2001)
Role	Company Director
Correspondence Address	34 Northwick Circle Harrow Middlesex HA3 0EE

Director Name	Mr Paul Frederick Ranford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bacombe Beeches 89 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6ES

Director Name	Jack Rubins
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(1 week, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 25 September 2000)
Role	Company Director
Correspondence Address	34 Northwick Circle Harrow Middlesex HA3 0EE

Director Name	Mr Clive Ronald Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(1 week, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Lukes Farm Maurys Lane West Wellow Romsey Hampshire SO51 6DA

Secretary Name	Mr Paul Frederick Ranford
Nationality	British
Status	Resigned
Appointed	09 August 1996(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacombe Beeches 89 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6ES

Director Name	John Charles Moody
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(4 weeks, 1 day after company formation)
Appointment Duration	6 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	7 Sondes Place Drive Dorking Surrey RH4 3ED

Director Name	Anthony Barry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 1999)
Role	Company Director
Correspondence Address	46 Pandora Road London NW6 1TR

Director Name	Terrence Robin Jones
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2000)
Role	Advertising Executive
Correspondence Address	8 Highfields Fetcham Surrey KT22 9XA

Director Name	Mr Richard Michael Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Secretary Name	Mr Richard Michael Hughes
Nationality	English
Status	Resigned
Appointed	01 June 1998(1 year, 10 months after company formation)
Appointment Duration	7 months (resigned 31 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Director Name	Mr Charles Andrew Robert Still
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Avenue London N10 2QE

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	23 Hampden Avenue Chesham Buckinghamshire HP5 2HL

Secretary Name	Mr Munir Akberali Samji
Nationality	British
Status	Resigned
Appointed	03 October 2000(4 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lynford Close Barnet Hertfordshire EN5 3HQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(4 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 September 2000)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	York House Empire Way Wembley Middlesex HA9 0PA
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	29 March

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2001	Secretary resigned (1 page)
20 April 2001	Application for striking-off (1 page)
2 April 2001	Return made up to 01/03/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
19 January 2001	New director appointed (3 pages)
9 November 2000	Registered office changed on 09/11/00 from: hamilton house mabledon place london WC1H 9BD (1 page)
30 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
21 July 2000	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
23 March 2000	Return made up to 01/03/00; full list of members (7 pages)
8 November 1999	Director resigned (1 page)
22 April 1999	Full accounts made up to 30 September 1998 (15 pages)
18 April 1999	Director resigned (1 page)
1 April 1999	Return made up to 01/03/99; no change of members (6 pages)
12 March 1999	Director resigned (1 page)
17 February 1999	New secretary appointed (1 page)
17 February 1999	Secretary resigned (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1998	New director appointed (2 pages)
23 June 1998	Full accounts made up to 30 September 1997 (14 pages)
17 June 1998	Registered office changed on 17/06/98 from: osprey house 10 little portland street london W1N 6LX (1 page)
17 June 1998	Secretary resigned;director resigned (1 page)
17 June 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Return made up to 01/03/98; no change of members (6 pages)
26 August 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
3 December 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (3 pages)
1 November 1996	Company name changed the direct partnership LIMITED\certificate issued on 04/11/96 (2 pages)
23 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1996	Secretary resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	New director appointed (2 pages)
22 August 1996	Registered office changed on 22/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
21 August 1996	Company name changed chaseforce LIMITED\certificate issued on 21/08/96 (8 pages)
30 July 1996	Incorporation (20 pages)

Osprey Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London