Company NameStephen J. Osborne Ltd
DirectorsLorraine Osborne and Stephen Osborne
Company StatusDissolved
Company Number03969552
CategoryPrivate Limited Company
Incorporation Date11 April 2000(23 years, 11 months ago)
Previous NameM.M.B.R. Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLorraine Osborne
Date of BirthJuly 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed29 November 2000(7 months, 3 weeks after company formation)
Appointment Duration23 years, 4 months
RoleSecretary
Correspondence AddressRidgeways
Georges Lane, Storrington
Pulborough
West Sussex
RH20 3JH
Director NameStephen Osborne
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2000(7 months, 3 weeks after company formation)
Appointment Duration23 years, 4 months
RoleStamp Dealer
Correspondence AddressRidgeways
Georges Lane, Storrington
Pulborough
West Sussex
RH20 3JH
Secretary NameStephen Osborne
NationalityBritish
StatusCurrent
Appointed29 November 2000(7 months, 3 weeks after company formation)
Appointment Duration23 years, 4 months
RoleStamp Dealer
Correspondence AddressRidgeways
Georges Lane, Storrington
Pulborough
West Sussex
RH20 3JH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address206 High Road
London
N15 4NP
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 April 2001 (22 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

24 May 2003Dissolved (1 page)
24 February 2003Return of final meeting in a members' voluntary winding up (3 pages)
14 June 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 June 2002Declaration of solvency (3 pages)
14 June 2002Appointment of a voluntary liquidator (2 pages)
30 April 2002Return made up to 11/04/02; full list of members (6 pages)
3 January 2002Accounts for a dormant company made up to 30 April 2001 (2 pages)
23 April 2001Return made up to 11/04/01; full list of members (6 pages)
24 January 2001Ad 29/11/00--------- £ si 98@1=98 £ ic 1/99 (2 pages)
3 January 2001New director appointed (2 pages)
3 January 2001Registered office changed on 03/01/01 from: 206 high road london N15 4NP (1 page)
3 January 2001New secretary appointed;new director appointed (2 pages)
29 September 2000Company name changed M.M.B.R. LIMITED\certificate issued on 02/10/00 (2 pages)
17 April 2000Director resigned (1 page)
17 April 2000Secretary resigned (1 page)
11 April 2000Incorporation (12 pages)