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OSMOND AND OSMOND LIMITED

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

Company details

38 WIGMORE STREET, LONDON, ENGLAND, W1U 2RU

OSMOND AND OSMOND LIMITED on the map

Company type: Private Limited Company
Company number: 00476106
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.15
dissolution date: 2011.12.27
last member list: 2011.07.12
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: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.08.12
REGISFAWN LIMITED.
RENT DEPOSIT DEED. - Outstanding on 1993.09.07
REGISFAWN LIMITED.
RENT DEPOSIT DEED. - Outstanding on 1993.09.07
REGISFAWN LIMITED.
RENT DEPOSIT DEED, - Outstanding on 1993.09.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.07
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.19
Form type: LATEST SOC
Document description: 19/08/11 STATEMENT OF CAPITAL;GBP 200000
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, 54 WELBECK STREET, LONDON, W1G 9XS
Form type: AD01
Date: 2011.07.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH BRIAN PARTRIDGE / 12/07/2010
Form type: CH03
Date: 2010.07.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, C/O GRANT THORNTON UK LLP ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ
Form type: 287
Date: 2009.03.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, C/O GRANT THORNTON UK LLP CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU
Form type: 287
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, C/O GRANT THORNTON UK LLP, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU
Form type: 287
Date: 2008.07.16
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SECRETARY'S CHANGE OF PARTICULARS / KEITH PARTRIDGE / 26/03/2008
Form type: 288c
Date: 2008.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, C/O RSM ROBSON RHODES LLP, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM B5 4UU
Form type: 287
Date: 2007.07.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU
Form type: 287
Date: 2006.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
Form type: 225
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
Child documents:
Document type: ANNOTATION
Date: 1995.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.05.15
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05
Form type: 225(2)
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/10/93
Form type: 123
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIR'S AUTH 08/10/93
Form type: SRES13
Date: 1993.11.04
Child documents:
Document type: ANNOTATION
Date: 1993.11.04
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/93
Document type: ANNOTATION
Date: 1993.11.04
Form type: SRES04
Document description: £ NC 199900/200000
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15

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Company directors and board members:

KEITH BRIAN PARTRIDGE (dissolve)
Secretary, ACCOUNTANT, 2006.09.04 - 2011.12.27
38 WIGMORE STREET , LONDON
W1U 2RU
ENGLAND
STANLEY SOLOMON COHEN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.05 - 2011.12.27
2 LINDEN LEA HAMPSTEAD GARDEN SUBURB , LONDON
N2 0RG
DAVID FREEDMAN (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.01 - 1994.11.09
21 ARDEN CLOSE , BUSHEY HEATH
WD23 1PL, HERTFORDSHIRE
MARK JONATHAN HARRIS (dissolve)
Secretary, 1994.11.09 - 2006.09.04
41 MIDDLEWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6SH
DOUGLAS EDMUND KELLY (dissolve)
Secretary, 1992.07.23 - 1993.03.05
BOX COTTAGE 23 EAST STREET , EMSWORTH
PO10 8SE, HAMPSHIRE
ALEX CHARLES MARSK (dissolve)
Secretary, ACCOUNTANT, 1993.03.05 - 1993.10.01
29 WEST LEA DEAL , DOVER
CT3 6TY
RICHARD ANTHONY JOHN GREENWOOD (dissolve)
Director, CHIEF EXECUTIVE, 1993.03.05 - 1993.09.01
FLAT 4 63 ST MILDRED'S ROAD , WESTGATE-ON-SEA
CT8 8RL, KENT
DOUGLAS EDMUND KELLY (dissolve)
Director, 1992.07.23 - 1993.03.05
BOX COTTAGE 23 EAST STREET , EMSWORTH
PO10 8SE, HAMPSHIRE
NEIL RICHARD MEGARRY (dissolve)
Director, 1992.07.23 - 1992.12.31
35 STARINA GARDENS , WATERLOOVILLE
PO7 8QT, HAMPSHIRE
ROSEMARY ANNE MEGARRY (dissolve)
Director, 1992.07.23 - 1993.03.05
LITTLE ROOKWOOD 32 PARK ROAD DENMEAD , WATERLOOVILLE
PO7 6NE, HAMPSHIRE
WILLIAM IAN MEGARRY (dissolve)
Director, 1992.07.23 - 1993.03.05
LITTLE ROOKWOOD 32 PARK ROAD DENMEAD , WATERLOOVILLE
PO7 6NE, HAMPSHIRE

Companies near to OSMOND AND OSMOND ltd.

Information about the Private Limited Company OSMOND AND OSMOND 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: 2016.05.10. Reload the data