Osborne Consultancy Services Limited

Company Name	Osborne Consultancy Services Limited
Company Status	Dissolved
Company Number	03424577
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	Kentheath Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Trevor Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1997(1 month after company formation)
Appointment Duration	10 years, 11 months (closed 09 September 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Upper Wimpole Street Marylebone London W1G 6LG

Secretary Name	Jacqueline Summers
Nationality	British
Status	Closed
Appointed	25 September 1997(1 month after company formation)
Appointment Duration	10 years, 11 months (closed 09 September 2008)
Role	Company Director
Correspondence Address	15 Hollington Crescent New Malden Surrey KT3 6RP

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Gareth James Davies
Nationality	British
Status	Resigned
Appointed	12 October 1999(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fawcett Street London SW10 9HN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 week (resigned 25 September 1997)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 September 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 week (resigned 25 September 1997)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Location

Registered Address	57 Queen Anne Street London W1G 9JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,918
Current Liabilities	£4,919

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2008	Application for striking-off (1 page)
15 October 2007	Return made up to 26/08/07; no change of members (6 pages)
27 November 2006	Total exemption full accounts made up to 30 September 2006 (4 pages)
5 September 2006	Return made up to 26/08/06; full list of members (6 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
2 September 2005	Return made up to 26/08/05; full list of members (6 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
19 July 2005	Registered office changed on 19/07/05 from: 70 conduit street london W1S 2GF (1 page)
25 August 2004	Return made up to 26/08/04; full list of members (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
29 January 2004	Secretary resigned (1 page)
19 September 2003	Return made up to 26/08/03; full list of members (7 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
21 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
3 September 2001	Return made up to 26/08/01; full list of members (6 pages)
16 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 January 2001	Registered office changed on 21/01/01 from: 10 berners mews london W1P 3LF (1 page)
5 September 2000	Return made up to 26/08/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
21 November 1999	New secretary appointed (1 page)
15 November 1999	Return made up to 26/08/99; no change of members (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
7 October 1998	Return made up to 26/08/98; full list of members (6 pages)
7 May 1998	Registered office changed on 07/05/98 from: 6 upper wimpole street london W1M 7TD (1 page)
19 December 1997	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Â£ nc 100/1000 25/09/97 (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1997	New director appointed (3 pages)
14 October 1997	Secretary resigned (1 page)
24 September 1997	Company name changed kentheath LIMITED\certificate issued on 25/09/97 (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Registered office changed on 22/09/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
26 August 1997	Incorporation (16 pages)

Osborne Consultancy Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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