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OSSINGTON LIMITED

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

Company details

GRANT THORNTON HOUSE, EUSTON SQUARE, LONDON, NW1 2EP

OSSINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00823524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.16
last member list: 1995.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.03
documents available: 1

List of company documents:

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Find out more information about OSSINGTON LIMITED. Our website makes it possible to view other available documents related to OSSINGTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.08.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.04
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REGISTERED OFFICE CHANGED ON 04/03/96 FROM:, PRINCE ALBERT HOUSE, 2 KINGSMILL TERRACE, LONDON, NW8 6BN
Form type: 287
Date: 1996.03.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.03.04
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/06/94
Form type: ELRES
Date: 1994.09.22
Child documents:
Document type: ANNOTATION
Date: 1994.09.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/94
Document type: ANNOTATION
Date: 1994.09.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEMBRIDGE PAPER AND PLASTICS LIM, ITED, CERTIFICATE ISSUED ON 26/02/91
Form type: CERTNM
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
WD 21/02/89 AD 29/12/88---------, £ SI [email protected]=357500, £ IC 242500/600000
Form type: PUC 2
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/09/88
Form type: ORES01
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 300988
Form type: SRES01
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
WD 21/06/88 AD 04/03/88---------, £ SI [email protected]=242400, £ IC 100/242500
Form type: PUC 2
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/03/88
Form type: SRES01
Date: 1988.08.08
Child documents:
Document type: ANNOTATION
Date: 1988.08.08
Form type: ORES04
Document description: £ NC 100/600000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/88 FROM:, 31 STERNDALE ROAD, LONDON W14 0HT
Form type: 287
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.01

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Company directors and board members:

GRAY'S INN SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.07.03
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
JOHN ALEXANDER ROSS COOK (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03
LOWER FARM HOUSE THE GREEN , QUAINTON AYLESBURY
HP22 5LS, BUCKINGHAMSHIRE
HASSAN EL BASTAWISI EL KASAR (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03
36 WELLINGTON COURT WELLINGTON ROAD ST JOHNS WOOD , LONDON
NW8
NEIL DEREK MARSDEN (dissolve)
Director, ACCOUNTANT, 1992.07.03
1 GROVE FARM PARK , NORTHWOOD
HA6 2BQ, MIDDLESEX
PANAYIOTES SAVVAS PIERI (dissolve)
Director, PURCHASING MANAGER, 1992.07.03
12D ELLINGTON ROAD MUSWELL HILL , LONDON
N10 3DG
DIRHAM ABDO SAEED (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03
1 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PG

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Information about the Private Limited Company OSSINGTON 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: 2016.06.07. Reload the data