| Company Name | Dr Steven Osborne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04342159 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2001(22 years, 5 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr George Thomas |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 January 2011(9 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 August 2012) |
| Role | Cosnultant |
| Country of Residence | England |
| Correspondence Address | Suite 4 77 Beak Street Soho London W1F 9DB |
| Secretary Name | Campell & Sons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2001(2 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 07 August 2012) |
| Correspondence Address | Suite 4 77 Beak Street Soho London W1F 9DB |
| Director Name | Dr Hamilton (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2010(8 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 August 2012) |
| Correspondence Address | Suite 4 77 Beak Street Soho London W1F 9DB |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Director Name | Campell & Sons Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(2 days after company formation) |
| Appointment Duration | 8 years (resigned 01 January 2010) |
| Correspondence Address | May Lodge May Lodge 18 Water Street Pembroke Dock Dyfed SA72 6DN Wales |
Location
| Registered Address | Suite 4 77 Beak Street Soho London W1F 9DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2011 | Appointment of George Thomas as a director (2 pages) |
| 1 July 2011 | Appointment of George Thomas as a director (2 pages) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 February 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 February 2011 | Termination of appointment of Campell & Sons Directors Limited as a director (1 page) |
| 2 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 February 2011 | Termination of appointment of Campell & Sons Directors Limited as a director (1 page) |
| 2 February 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 February 2010 | Secretary's details changed for J Campell & Sons Secretaries Limited on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Campell & Sons Directors Limited on 1 January 2010 (2 pages) |
| 17 February 2010 | Appointment of Dr Hamilton (Uk) Limited as a director (2 pages) |
| 17 February 2010 | Secretary's details changed for J Campell & Sons Secretaries Limited on 1 January 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for J Campell & Sons Secretaries Limited on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Campell & Sons Directors Limited on 1 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Campell & Sons Directors Limited on 1 January 2010 (2 pages) |
| 17 February 2010 | Appointment of Dr Hamilton (Uk) Limited as a director (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 30 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 18/12/07; full list of members (3 pages) |
| 3 March 2009 | Return made up to 18/12/07; full list of members (3 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from may lodge, 18 water street pembroke dock pembrokeshire SA72 6DN (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from may lodge, 18 water street pembroke dock pembrokeshire SA72 6DN (1 page) |
| 9 December 2008 | Accounts made up to 31 December 2007 (1 page) |
| 9 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 May 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 4 May 2007 | Accounts made up to 31 December 2005 (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 April 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 24 April 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 15 March 2006 | Accounts made up to 31 December 2004 (1 page) |
| 15 March 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: may lodge 18 water street pembroke dock pembrokeshire SA72 6DN (1 page) |
| 24 February 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 24 February 2006 | Registered office changed on 24/02/06 from: may lodge 18 water street pembroke dock pembrokeshire SA72 6DN (1 page) |
| 24 February 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 18/12/04; full list of members (2 pages) |
| 19 May 2005 | Return made up to 18/12/04; full list of members (2 pages) |
| 22 September 2004 | Accounts made up to 31 December 2003 (1 page) |
| 22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 September 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 22 September 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 22 October 2003 | Accounts made up to 31 December 2002 (1 page) |
| 22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 April 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 1 April 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 24 December 2001 | Registered office changed on 24/12/01 from: may lodge 18 water street pembroke dock pembrokeshire SA72 6DN (1 page) |
| 24 December 2001 | Director resigned (1 page) |
| 24 December 2001 | Registered office changed on 24/12/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 24 December 2001 | New secretary appointed (2 pages) |
| 24 December 2001 | Registered office changed on 24/12/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 24 December 2001 | Secretary resigned (1 page) |
| 24 December 2001 | New director appointed (2 pages) |
| 24 December 2001 | New secretary appointed (2 pages) |
| 24 December 2001 | Secretary resigned (1 page) |
| 24 December 2001 | Director resigned (1 page) |
| 24 December 2001 | New director appointed (2 pages) |
| 24 December 2001 | Registered office changed on 24/12/01 from: may lodge 18 water street pembroke dock pembrokeshire SA72 6DN (1 page) |
| 18 December 2001 | Incorporation (10 pages) |