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OSM 1995 LIMITED

Learn more about OSM 1995 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW

OSM 1995 LIMITED on the map

Company type: Private Limited Company
Company number: 00856529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.11
last member list: 2000.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.02
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REGISTERED OFFICE CHANGED ON 19/10/00 FROM:, 33 HOLYWELL CLOSE, POOLE, DORSET BH17 9BG
Form type: 287
Date: 2000.10.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 84 FENCHURCH STREET, LONDON, EC3M 4HB
Form type: 287
Date: 2000.06.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.07
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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AD 17/12/96---------, £ SI [email protected]=75000, £ IC 250100/325100
Form type: 88(2)R
Date: 1997.03.04
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£ NC 250100/400100, 17/12/96
Form type: 123
Date: 1997.03.04
£2.95
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NC INC ALREADY ADJUSTED 17/12/96
Form type: SRES04
Date: 1997.03.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/96
Form type: SRES10
Date: 1997.03.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.19
£2.95
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COMPANY NAME CHANGED, OCTAVIAN SYNDICATE MANAGEMENT LI, MITED, CERTIFICATE ISSUED ON 08/01/96
Form type: CERTNM
Date: 1996.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 15/05/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04

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Company directors and board members:

ALEXANDER JAMES MCKENZIE (dissolve)
Secretary, DIRECTOR, 2000.06.13
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
DAVID ALEXANDER ELLIOTT (dissolve)
Director, CONSULTANT, 2000.06.13
6 THE COURTYARD CLYFFE HOUSE TINCLETON , DORCHESTER
DT2 8QR, DORSET
ALEXANDER JAMES MCKENZIE (dissolve)
Director, 1999.09.29
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
ANDREW JOHN BAILEY (dissolve)
Secretary, 1998.12.01 - 2000.06.13
KILMORY NORTH HILL LITTLE BADDOW , CHELMSFORD
CM3 4TA, ESSEX
SUSAN NICOLA BRUCE (dissolve)
Secretary, 1995.09.05 - 1997.10.31
18 GRANGE DRIVE , CHISLEHURST
BR7 5ES, KENT
GERALD HARRY THOMAS FITZJOHN (dissolve)
Secretary, 1992.04.17 - 1992.08.17
4 THE WILLOWS KEMSLEY , SITTINGBOURNE
ME10 2TE, KENT
ALEXANDER JAMES MCKENZIE (dissolve)
Secretary, 1992.08.17 - 1995.09.05
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
LINDA JOY SMITH (dissolve)
Secretary, 1997.11.06 - 1998.11.30
21 BALGOWAN ROAD , BECKENHAM
BR3 4HJ, KENT
REGINALD EWART BROWN (dissolve)
Director, LLOYDS UNDERWRITER, 1992.04.17 - 1999.06.21
27 GLENESK ROAD , LONDON
SE9 1AG
RAYMOND JOHN BUSBRIDGE (dissolve)
Director, LLOYDS UNDERWRITER, 1992.04.17 - 1999.06.21
73 VICTORIA PARK ROAD HACKNEY , LONDON
E19 7NA
JOHN ROBERT THOMAS CHURCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.17 - 1992.12.31
FIELD HOUSE THREE GATES LANE , HASLEMERE
GU27 2LD, SURREY
ALAN EDWARD CLARE (dissolve)
Director, UNDERWRITER, 1992.05.06 - 1993.12.07
GLYDESDALE 37 TUNNEL WOOD ROAD , WATFORD
WD1 3SN, HERTFORDSHIRE
RONALD CLIVE CLEVERLEY (dissolve)
Director, LLOYDS UNDERWRITER, 1992.04.17 - 1993.12.07
4 SACKVILLE AVENUE HAYES , BROMLEY
BR2 7JT, KENT
WILLIAM NOEL COLLETT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 2000.06.13
1 DEFOE AVENUE KEW , RICHMOND
TW9 4DL, SURREY
PHILIP JOHN DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.17 - 1999.09.19
3 LANCASTER DRIVE JAMESTOWN HARBOUR , LONDON
E14 9PT
DAVID ALEXANDER ELLIOTT (dissolve)
Director, INVESTMENT MANAGER, 1992.04.17 - 1999.06.21
6 THE COURTYARD CLYFFE HOUSE TINCLETON , DORCHESTER
DT2 8QR, DORSET
JOHN ALAN HAWTIN (dissolve)
Director, LLOYDS UNDERWRITER, 1992.04.17 - 1999.06.21
6 HARLAND AVENUE , CROYDON
CR0 5QB, SURREY
ANTHONY GORDON HINES (dissolve)
Director, COMPANY DIRECTOR, 1993.05.05 - 1999.06.21
STREAM HOUSE TIDEBROOK , WADHURST
TN5 6PQ, SUSSEX
DAVID EMIL HOPE (dissolve)
Director, LLOYDS UNDERWRITER, 1993.10.07 - 1999.06.21
HURST WICKHAM RISE COLLEGE LANE , HURSTPIERPOINT
BN6 9AD, SUSSEX
PAUL HOLT JENKS (dissolve)
Director, UNDERWRITER, 1992.04.17 - 1993.12.07
WINSCOT DEAKS LANE CUCKFIELD , WEST SUSSEX
RH17 5JB
JONATHAN LLOYD JONES (dissolve)
Director, LLOYDS UNDERWRITER, 1992.04.17 - 1999.06.21
CHARTFIELD LOWER HAYSDEN LANE , TONBRIDGE
TN11 9BA, KENT
SIMON JAMES MOSLEY (dissolve)
Director, SOLICITOR, 1992.04.17 - 1999.06.21
FLAT 4 59 ONSLOW GARDENS , LONDON
SW7 3QF
DAVID ROGER NEIL (dissolve)
Director, LLOYDS UNDERWRITER, 1992.04.17 - 1992.11.02
CAMPIONS 136 THORPE HALL AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3AR, ESSEX
NIGEL HAROLD JOHN ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.17 - 1999.06.21
PENTHOUSE 10 REGENT COURT WRIGHTS LANE , LONDON
W8 5SJ
MALCOLM HAROLD WATERLOW (dissolve)
Director, LLOYDS UNDERWRITER, 1992.04.17 - 1999.06.21
4 MORNINGTON , DIGSWELL
AL6 0AJ, HERTFORDSHIRE
JOHN NICHOLAS COPLESTON WOODRIDGE (dissolve)
Director, LLOYDS UNDERWRITER, 1993.05.12 - 1993.12.07
POND HOUSE RYE COMMON ODIHAM , BASINGSTOKE
RG25 1HT, HAMPSHIRE

Companies near to OSM 1995 ltd.

Information about the Private Limited Company OSM 1995 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: 2016.06.09. Reload the data