O'Sullivan And Associates Limited

Company Name	O'Sullivan And Associates Limited
Company Status	Dissolved
Company Number	05013620
Category	Private Limited Company
Incorporation Date	13 January 2004(20 years, 3 months ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)
Previous Name	Jaretta Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr John Philip Newcombe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2005(1 year, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 26 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Secretary Name	David Jonathan Field
Nationality	British
Status	Closed
Appointed	22 March 2006(2 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (closed 26 July 2016)
Role	Company Director
Correspondence Address	31 Barrards Way Seer Green Buckinghamshire HP9 2YZ

Director Name	Miss Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(11 years, 5 months after company formation)
Appointment Duration	1 year (closed 26 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Mr Charles Christopher O'Sullivan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2004(6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 04 October 2010)
Role	Insurnace And Reinsurance Brok
Country of Residence	United Kingdom
Correspondence Address	Arundel Crescent Road Chingford London E4 6AT

Secretary Name	Mairi Morrison O'Sullivan
Nationality	British
Status	Resigned
Appointed	19 January 2004(6 days after company formation)
Appointment Duration	1 month (resigned 24 February 2004)
Role	Company Director
Correspondence Address	Arundel Crescent Road Chingford London E4 6AT

Director Name	Derek Peter Baker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 25 March 2010)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Rookery Close Hatfield Peverel Essex CM3 2DF

Director Name	Keith Graham Cordwell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 25 March 2010)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	47 Chipping Hill Witham Essex CM8 2JT

Director Name	Timothy Gerard Monaghan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 month after company formation)
Appointment Duration	4 years (resigned 29 February 2008)
Role	Broker
Correspondence Address	17 Stainer Close Witham Essex CM8 1JS

Director Name	Mrs Karen Ann Shelley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 25 March 2010)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	9 Rowan Way South Ockendon Essex RM15 6TB

Director Name	Andrew Michael John Whiting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(1 month, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 2005)
Role	Chartered Accountant
Correspondence Address	9 Elizabeth Drive Hartford Huntingdon Cambridgeshire PE29 1WD

Director Name	Mr Colin David Marshall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(1 month, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2015)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	The Mulberries Homestead Road Ramsden Bellhouse Essex CM11 1RP

Secretary Name	John Philip Newcombe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 25 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Secretary Name	Mr John Philip Newcombe
Nationality	British
Status	Resigned
Appointed	24 February 2004(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 25 August 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Secretary Name	Ronak Mahindra Popat
Nationality	British
Status	Resigned
Appointed	25 August 2004(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Springfield Close London N12 7NT

Contact

Website	www.besso.co.uk

Location

Registered Address	8-11 Crescent London EC3N 2LY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
27 April 2016	Application to strike the company off the register (3 pages)
27 April 2016	Application to strike the company off the register (3 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
13 January 2016	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
13 January 2016	Appointment of Ms Samanatha Jane Hovey as a director on 30 June 2015 (2 pages)
13 January 2016	Appointment of Ms Samanatha Jane Hovey as a director on 30 June 2015 (2 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
13 January 2016	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (5 pages)
11 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (5 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (5 pages)
7 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (5 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
18 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
15 August 2012	Full accounts made up to 31 December 2011 (12 pages)
15 August 2012	Full accounts made up to 31 December 2011 (12 pages)
23 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
22 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
6 October 2010	Termination of appointment of Charles O'sullivan as a director (2 pages)
6 October 2010	Termination of appointment of Charles O'sullivan as a director (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
31 March 2010	Termination of appointment of Keith Cordwell as a director (2 pages)
31 March 2010	Termination of appointment of Keith Cordwell as a director (2 pages)
30 March 2010	Termination of appointment of Karen Shelley as a director (2 pages)
30 March 2010	Termination of appointment of Derek Baker as a director (2 pages)
30 March 2010	Termination of appointment of Karen Shelley as a director (2 pages)
30 March 2010	Termination of appointment of Derek Baker as a director (2 pages)
9 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (8 pages)
9 February 2010	Director's details changed for Karen Ann Shelley on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Karen Ann Shelley on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Keith Graham Cordwell on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Keith Graham Cordwell on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Charles Christopher O'sullivan on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Karen Ann Shelley on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Derek Peter Baker on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Charles Christopher O'sullivan on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Derek Peter Baker on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Charles Christopher O'sullivan on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Keith Graham Cordwell on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (8 pages)
9 February 2010	Director's details changed for Derek Peter Baker on 1 October 2009 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
3 March 2009	Return made up to 13/01/09; full list of members (6 pages)
3 March 2009	Return made up to 13/01/09; full list of members (6 pages)
22 September 2008	Full accounts made up to 31 December 2007 (18 pages)
22 September 2008	Full accounts made up to 31 December 2007 (18 pages)
20 March 2008	Appointment terminated director timothy monaghan (1 page)
20 March 2008	Appointment terminated director timothy monaghan (1 page)
5 February 2008	Return made up to 13/01/08; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 February 2008	Return made up to 13/01/08; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
21 February 2007	Return made up to 13/01/07; full list of members (10 pages)
21 February 2007	Return made up to 13/01/07; full list of members (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
8 March 2006	Return made up to 13/01/06; full list of members (11 pages)
8 March 2006	Return made up to 13/01/06; full list of members (11 pages)
10 February 2006	New secretary appointed (1 page)
10 February 2006	New secretary appointed (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
21 January 2005	Return made up to 13/01/05; full list of members (10 pages)
21 January 2005	Return made up to 13/01/05; full list of members (10 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	New secretary appointed (1 page)
2 September 2004	Director's particulars changed (1 page)
3 August 2004	Registered office changed on 03/08/04 from: arundel crescent road chingford london E4 6AT (1 page)
3 August 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
3 August 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
3 August 2004	Registered office changed on 03/08/04 from: arundel crescent road chingford london E4 6AT (1 page)
5 July 2004	Ad 12/02/04--------- Â£ si 489@1=489 Â£ ic 1/490 (2 pages)
5 July 2004	Ad 24/02/04--------- Â£ si 510@1=510 Â£ ic 490/1000 (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Nc inc already adjusted 06/02/04 (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New secretary appointed (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Ad 12/02/04--------- Â£ si 489@1=489 Â£ ic 1/490 (2 pages)
5 July 2004	New secretary appointed (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	Nc inc already adjusted 06/02/04 (2 pages)
5 July 2004	Ad 24/02/04--------- Â£ si 510@1=510 Â£ ic 490/1000 (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2004	New director appointed (2 pages)
12 February 2004	Company name changed jaretta LIMITED\certificate issued on 12/02/04 (2 pages)
12 February 2004	Company name changed jaretta LIMITED\certificate issued on 12/02/04 (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New secretary appointed (1 page)
29 January 2004	New secretary appointed (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Secretary resigned (1 page)
13 January 2004	Incorporation (22 pages)
13 January 2004	Incorporation (22 pages)

O'Sullivan And Associates Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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