| Company Name | Osborn Securities (Tongdean Court) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03951536 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2000(24 years, 1 month ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
| Previous Name | Eboncrown Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Charles Bacon |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 19 September 2006) |
| Role | Director Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Manor Way Purley Surrey CR8 3BL |
| Director Name | David Frederick Hirschmann |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 12 Walburton Road Purley Surrey CR8 3DH |
| Secretary Name | Mr Andrew Charles Bacon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 19 September 2006) |
| Role | Director Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Manor Way Purley Surrey CR8 3BL |
| Director Name | Bsc Hons Mrics Nicola Jane Hirschmann |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 19 September 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | 94 Elms Road Clapham London SW4 9EW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Graham Cohen & Co Ltd 16 South End Croydon Surrey CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £470,530 |
| Gross Profit | £109,039 |
| Net Worth | £101 |
| Current Liabilities | £1,984 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2006 | Application for striking-off (1 page) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 21 March 2005 | Return made up to 20/03/05; full list of members (3 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 13 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 10 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 29 April 2003 | Return made up to 20/03/03; full list of members
|
| 5 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 17 July 2001 | Director's particulars changed (1 page) |
| 12 June 2001 | Return made up to 20/03/01; full list of members
|
| 31 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2000 | New director appointed (2 pages) |
| 2 August 2000 | Ad 24/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 August 2000 | Resolutions
|
| 17 April 2000 | Memorandum and Articles of Association (15 pages) |
| 15 April 2000 | Particulars of mortgage/charge (3 pages) |
| 12 April 2000 | Particulars of mortgage/charge (4 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Resolutions
|
| 10 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2000 | Company name changed eboncrown LIMITED\certificate issued on 04/04/00 (3 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 March 2000 | Incorporation (20 pages) |