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OSMIROID INTERNATIONAL

Learn more about OSMIROID INTERNATIONAL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123 DEANSGATE, MANCHESTER, LANCASHIRE, M3 2BU

OSMIROID INTERNATIONAL on the map

Company type: Private Unlimited Company
Company number: 00172836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.01.28
dissolution date: 2004.04.20
last member list: 2003.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.27
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.11.17
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.11.17
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.11.17
£2.95
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REREG OTHER 28/10/03
Form type: RES02
Date: 2003.11.17
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.11.17
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.11.17
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.13
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/99 FROM:, BEROL HOUSE, OLDMEDOW ROAD, KING'S LYNN, NORFOLK PE30 4JR
Form type: 287
Date: 1999.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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ALTERARTICLES22/11/99
Form type: WRES01
Date: 1999.12.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.14
£2.95
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ALTER MEM AND ARTS 23/12/98
Form type: SRES01
Date: 1999.01.12
£2.95
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ALTER MEM AND ARTS 23/12/98
Form type: SRES01
Date: 1999.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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RE AUDITORS 05/06/96
Form type: WRES13
Date: 1996.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/04/94
Form type: ELRES
Date: 1994.07.06
Child documents:
Document type: ANNOTATION
Date: 1994.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/04/94
Document type: ANNOTATION
Date: 1994.07.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/04/94
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/04/94
Form type: SRES01
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27

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Company directors and board members:

MICHAEL JOHN HOWLETT (dissolve)
Secretary, SOLICITOR, 1999.11.22 - 2004.04.20
123 DEANSGATE , MANCHESTER
M3 2BU
STEPHEN JOHN GOVER (dissolve)
Director, FINANCE DIRECTOR, 2002.03.27 - 2004.04.20
SIERRA E MAR 17A CHYNGTON ROAD , SEAFORD
BN25 4HJ, EAST SUSSEX
EDWARD GRAHAM LEWIS (dissolve)
Secretary, 1992.06.22 - 1999.11.22
WELL COTTAGE BUNKERS HILL SPORLE , KINGS LYNN
PE32 2ER, NORFOLK
RICHARD HARPER WOLFF (dissolve)
Secretary, 1996.07.04 - 2000.02.11
8863 HARVEST HILLS TRAIL , ROCKFORD
IL 61111, ILLINOIS IL 61111
UNITED STATES
BERNARD DAVID BANKS (dissolve)
Director, DIRECTOR OF FINANCE BEROL LIMITED, 1992.06.22 - 1998.07.06
85 FENLAND ROAD , KINGS LYNN
PE30 3EU, NORFOLK
THOMAS BEYER (dissolve)
Director, VICE PRES.CONTROLLER, 1996.05.07 - 2000.02.11
26 WEST 448 INTERLACHEN LANE , WINFIELD
60190, ILLINOIS
AMERICA
RONALD BONELLI (dissolve)
Director, VICE PRESIDENT-FINANCE, 1992.08.05 - 1995.11.10
911 STUART LANE , BRENTWOOD
FOREIGN, TENNESSEE 37027
USA
JONATHAN CHRISTOPHER BOWMAN (dissolve)
Director, MANAGING DIRECTOR BEROL LIMITED, 1992.06.22 - 1998.11.10
HOLLANDS HILL NORWICH ROAD BARNHAM BROOM , NORWICH
NR9 4BT, NORFOLK
ROBIN PHILIP COBBY (dissolve)
Director, GENERAL MANAGER, 1992.06.22 - 1992.03.27
59 OAKS AVENUE ST LEONARDS , RINGWOOD
BH24 2QR, HAMPSHIRE
CAROLINE JANE GREEN (dissolve)
Director, CONTROLLER, 1998.12.16 - 1999.11.22
4 LINCOLNS FIELD BARNHAM BROOM , NORWICH
NR9 4BZ
EDWARD GRAHAM LEWIS (dissolve)
Director, 1992.06.22 - 2002.03.27
WELL COTTAGE BUNKERS HILL SPORLE , KINGS LYNN
PE32 2ER, NORFOLK
CHARLES ANDREW LIEPPE (dissolve)
Director, PRESIDENT & CHIEF EXECUTIVE OFFICER, 1992.06.22 - 1995.11.10
7720 CREEKWOOD LANE , CINCINNATI
FOREIGN, OHIO 45237
USA
MEREDITH MOLLMAN PARENTE (dissolve)
Director, TREASURER, 1992.08.05 - 1996.01.31
6325 CHICKERING WOODS DRIVE NASHVILLE , TENNESSEE
FOREIGN, TN 37215
USA
ROBERT STEWART PARKER (dissolve)
Director, MANAGER, 1996.05.07 - 2000.02.11
2249 EDGEBROOKE DR LISLE , ILLINOIS
60532
USA
JOHN ALOYSIUS RYNN (dissolve)
Director, VICE PRESIDENT & TREASURER BEROL CORPORATION, 1992.06.22 - 1992.08.07
15 MOUNTAINVIEW DRIVE , BROOKFIELD
FOREIGN, CONNECTICUT 06804
USA
ROBERT STOLZ (dissolve)
Director, VP BUSINESS DEVELOPMENT, 1996.05.13 - 1998.02.06
21 BRECKENRIDGE DRIVE AURORA , ILLINOIS
60504
AMERICAN

Companies near to OSMIROID INTERNATIONAL

Information about the Private Unlimited Company OSMIROID INTERNATIONAL 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: 2016.04.08. Reload the data