| Company Name | Osborne McGregor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07115441 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2010(14 years, 3 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
| Previous Name | Tyrolese (678) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Prof Heather Jane McGregor |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Smiths Cottage High Street North Moreton Didcot Oxfordshire OX11 9AT |
| Director Name | Mr Ian William Osborne |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Marchmont Road Richmond Surrey TW10 6HQ |
| Director Name | Mr James Thorne |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
| Director Name | Tyrolese (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2010(same day as company formation) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Location
| Registered Address | 35 Queen Anne Street London W1G 9HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2013 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Application to strike the company off the register (3 pages) |
| 27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 22 February 2013 | Total exemption full accounts made up to 31 May 2012 (15 pages) |
| 22 February 2013 | Total exemption full accounts made up to 31 May 2012 (15 pages) |
| 18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Resolutions
|
| 27 July 2010 | Statement of capital following an allotment of shares on 20 July 2010
|
| 27 July 2010 | Resolutions
|
| 27 July 2010 | Statement of capital following an allotment of shares on 20 July 2010
|
| 21 July 2010 | Current accounting period extended from 31 January 2011 to 31 May 2011 (1 page) |
| 21 July 2010 | Current accounting period extended from 31 January 2011 to 31 May 2011 (1 page) |
| 21 July 2010 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 21 July 2010 (1 page) |
| 21 July 2010 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 21 July 2010 (1 page) |
| 20 July 2010 | Termination of appointment of James Thorne as a director (1 page) |
| 20 July 2010 | Appointment of Mrs Heather Jane Mcgregor as a director (2 pages) |
| 20 July 2010 | Appointment of Mr Ian Osborne as a director (2 pages) |
| 20 July 2010 | Termination of appointment of Tyrolese (Directors) Limited as a director (1 page) |
| 20 July 2010 | Appointment of Mrs Heather Jane Mcgregor as a director (2 pages) |
| 20 July 2010 | Termination of appointment of Tyrolese (Directors) Limited as a director (1 page) |
| 20 July 2010 | Appointment of Mr Ian Osborne as a director (2 pages) |
| 20 July 2010 | Termination of appointment of James Thorne as a director (1 page) |
| 22 March 2010 | Company name changed tyrolese (678) LIMITED\certificate issued on 22/03/10
|
| 22 March 2010 | Change of name notice (2 pages) |
| 22 March 2010 | Company name changed tyrolese (678) LIMITED\certificate issued on 22/03/10
|
| 22 March 2010 | Change of name notice (2 pages) |
| 4 January 2010 | Incorporation
|
| 4 January 2010 | Incorporation
|