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OSWIN & COMPANY,LIMITED

Learn more about OSWIN & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLFIELD, ULLINGSWICK, HEREFORDSHIRE, HR1 3JG

OSWIN & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00085831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.09.13
dissolution date: 2014.02.04
last member list: 2012.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company OSWIN & COMPANY,LIMITED was a Private Limited Company, registration number 00085831, established in United Kingdom on the 13. September 1905. The company was dissolved. The company was in business for 111 years and 2 months. The company used to be located at WELLFIELD, ULLINGSWICK, HEREFORDSHIRE, HR1 3JG. Business of the company OSWIN & COMPANY,LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 65 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.02.04. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.06.23. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.08.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.02.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.04
Form type: LATEST SOC
Document description: 04/07/12 STATEMENT OF CAPITAL;GBP 4920
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MASSEY STEPHENS / 23/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES MUSSEN / 23/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH STEPHEN MUSSEN / 23/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HOROBIN / 23/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAVENDER MARY FRANCES BORDEN / 23/06/2010
Form type: CH01
Date: 2010.07.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 15/17 BROAD STREET, HEREFORD, HR4 9AP
Form type: 287
Date: 2008.12.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 23/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 23/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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AD 10/06/03---------, £ SI [email protected]=650, £ IC 4220/4870
Form type: 88(2)R
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 23/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 23/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 23/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/92
Form type: 363(287)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.11

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Company directors and board members:

PIERS VERLING JOHN DUTTON (dissolve)
Secretary, 1993.10.16 - 2014.02.04
UPTON GRANGE COTTAGE UPTON GRANGE , UPTON-BY-CHESTER
CH2 2PE
LAVENDER MARY FRANCES BORDEN (dissolve)
Director, FARMER, 1992.10.19 - 2014.02.04
LOWER BOWBIER FARM BAMPTON , TIVERTON
EX16 9EE, DEVON
PIERS VERLING JOHN DUTTON (dissolve)
Director, FARMER, 1991.06.23 - 2014.02.04
UPTON GRANGE COTTAGE UPTON GRANGE , UPTON-BY-CHESTER
CH2 2PE
FRANCES HOROBIN (dissolve)
Director, COMPANY DIRECTOR, 1997.04.28 - 2014.02.04
WELLFIELD ULLINGSWICK , HEREFORD
HR1 3JG
JAMES HUGH STEPHEN MUSSEN (dissolve)
Director, BUSINESS EXECUTIVE, 1991.06.23 - 2014.02.04
LOWER COLLATON FARMHOUSE BLACKAWTON , TOTNES
TQ9 7DW, DEVON
RUPERT JAMES MUSSEN (dissolve)
Director, ACCOUNTANT, 2004.08.09 - 2014.02.04
GROUND FLOOR FLAT 270 EARLSFIELD ROAD , EARLSFIELD
SW18 3DY, LONDON
MICHAEL MASSEY STEPHENS (dissolve)
Director, ORTHOPAEDIC SURGEON, 1991.06.23 - 2014.02.04
INISTIOGE GLENCULLEN ROAD , KILTERNAN
IRISH, COUNTY DUBLIN
IRELAND
ANTHONY JOHN MEADOWS (dissolve)
Secretary, 1991.06.23 - 1993.10.15
31 CONNAUGHT PLACE BOBBLESTOCK , HEREFORD
HR4 9PZ, HEREFORDSHIRE
ANTHONY JOHN MEADOWS (dissolve)
Director, JEWELLER, 1991.06.23 - 1993.10.15
31 CONNAUGHT PLACE BOBBLESTOCK , HEREFORD
HR4 9PZ, HEREFORDSHIRE

Companies near to OSWIN & COMPANY,ltd.

Information about the Private Limited Company OSWIN & COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data