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H S (OSL2) LIMITED

Learn more about H S (OSL2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O OSL GROUP LIMITED, IMPERIAL WORKS, SHEFFIELD ROAD, SHEFFIELD, S9 2YL

H S (OSL2) LIMITED on the map

Company type: Private Limited Company
Company number: 00322346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.28
dissolution date: 2014.08.19
last member list: 2004.07.05
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.08.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREY
Form type: TM01
Date: 2014.02.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID KEARNS
Form type: TM02
Date: 2014.02.19
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.07.05
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.22
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COMPANY NAME CHANGED, BRITISH SPRINGS LIMITED, CERTIFICATE ISSUED ON 12/11/04
Form type: CERTNM
Date: 2004.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, UNITED INDUSTRIES PLC, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE HP10 9US
Form type: 287
Date: 2002.02.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/02
Form type: AA
Date: 2002.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, ARABESQUE HOUSE, MONKS CROSS DRIVE, HUNTINGTON, YORK YO32 9GZ
Form type: 287
Date: 2001.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/09/95
Form type: SRES03
Date: 1995.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, BARKBY ROAD, LEICESTER, LE4 7LL
Form type: 287
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15

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Company directors and board members:

CHRISTOPHER CHARLES STANDRING HEATON (dissolve)
Secretary, 2002.02.21 - 2002.09.30
6 HOME FARM COURT WORTLEY , SHEFFIELD
S35 7DT, SOUTH YORKSHIRE
DAVID THOMAS KEARNS (dissolve)
Secretary, ACCOUNTANT, 2003.06.27 - 2014.02.14
31 FALKLAND ROAD , SHEFFIELD
S11 7PL, SOUTH YORKSHIRE
CHRISTINE LITTLE (dissolve)
Secretary, 2001.11.07 - 2002.02.21
68 SHERWOOD DRIVE , HARROGATE
HG2 7HF, NORTH YORKSHIRE
MALCOLM ROGER PYE (dissolve)
Secretary, 1991.03.31 - 2001.11.07
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
JAMES ELLIOT PARKER ROONEY (dissolve)
Secretary, ACCOUNTANT, 2002.09.30 - 2003.06.27
18 TOTLEY HALL DRIVE , SHEFFIELD
S17 4BB, SOUTH YORKSHIRE
TERENCE JOHN ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.08.23 - 2003.02.28
FAIRMOUNT HOLLINGTON LANE STRAMSHALL , UTTOXETER
ST14 5AJ, STAFFORDSHIRE
THOMAS HENRY PHELPS BROWN (dissolve)
Director, 1993.04.20 - 1997.02.28
TIBTHORPE GRANGE TIBTHORPE , DRIFFIELD
YO25 9LG, EAST YORKSHIRE
JOHN BROOKS CALLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.05.31
2 WASHBROOK ROAD , BRIDGNORTH
WV15 6BH, SALOP
JAMES ANTHONY COLEMAN (dissolve)
Director, 1998.01.15 - 2000.11.06
PASTURE HOUSE HOVINGHAM , YORK
YO6 4LG
MICHAEL JOHN DISKIN (dissolve)
Director, 1997.01.01 - 2000.01.07
8 CRANSLEY GROVE , SOLIHULL
B91 3ZA, WEST MIDLANDS
DAVID GREY (dissolve)
Director, COMPANY DIRECTOR, 2002.02.21 - 2014.02.17
77 RUNDLE ROAD NETHER EDGE , SHEFFIELD
S7 1NW
ANTHONY DAVID JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.09.20 - 1994.02.11
106 CORNWALLIS ROAD , RUGBY
CV22 7SL, WARWICKSHIRE
BRIAN MORLEY NEWMAN (dissolve)
Director, 1994.06.20 - 2001.03.31
BECKBURY HOUSE 87 LONDON ROAD , SHREWSBURY
SY2 6PQ, SALOP
BRIAN POWELL (dissolve)
Director, COMPANY DIRECTOR, 1993.10.19 - 2001.01.18
19 KNIGHTON ROAD LITTLE ASHTON , SUTTON COLDFIELD
B74 4NX, WEST MIDLANDS
MALCOLM ROGER PYE (dissolve)
Director, COMPANY SECRETARY, 1991.03.31 - 2001.11.07
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
KEVIN EDWARDSON ROE (dissolve)
Director, FINANCE DIRECTOR, 2000.01.20 - 2000.11.30
5 CRANFORD GARDENS FLIXTON , MANCHESTER
M41 8SP
SULAKHAN SAHOTA (dissolve)
Director, CHIEF EXECUTIVE, 2000.11.06 - 2002.02.21
7 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
DAVID ANTHONY SIMPKIN (dissolve)
Director, MANAGING DIRECTOR, 1991.03.31 - 1993.03.26
LONG BANK BARN WYMESWOLD ROAD REMPSTONE , LOUGHBOROUGH
LE12 6RN, LEICESTERSHIRE
PAUL STONE (dissolve)
Director, 1999.11.01 - 2003.12.31
209 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 8QP
KEITH CHARLES SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 1993.10.31
81 EDGE HILL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RR

Companies near to H S (OSL2) ltd.

Information about the Private Limited Company H S (OSL2) 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: 2016.04.26. Reload the data