| Company Name | OSB Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907056 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Nicholas Jack Borg |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 15 Wentworth Close Morden Surrey SM4 5QW |
| Director Name | Paul Michael O Sullivan |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(same day as company formation) |
| Role | General Builder |
| Correspondence Address | 105 Green Lanes Epsom Surrey KT19 9TN |
| Secretary Name | Paul Michael O Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(same day as company formation) |
| Role | General Builder |
| Correspondence Address | 105 Green Lanes Epsom Surrey KT19 9TN |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Unit 3, Kimpton Link Business Park, Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£590 |
| Cash | £7,171 |
| Current Liabilities | £7,761 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2002 | Application for striking-off (1 page) |
| 6 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 30 October 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 18 May 2000 | Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 February 2000 | Registered office changed on 03/02/00 from: 591 london road sutton surrey SM3 9AG (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2000 | Incorporation (11 pages) |