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OSPREY LIME LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0PA

OSPREY LIME LIMITED on the map

Company type: Private Limited Company
Company number: 00925480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.04
dissolution date: 2001.11.13
last member list: 2001.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 29.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1998.05.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, HAMILTON HOUSE, MABLEDON PLACE, LONDON, WC1H 9BD
Form type: 287
Date: 2000.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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ALTER ARTICLES 21/09/00
Form type: WRES01
Date: 2000.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 29/03/00
Form type: 225
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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COMPANY NAME CHANGED, OSPREY SMS LIMITED, CERTIFICATE ISSUED ON 25/10/99
Form type: CERTNM
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/98 FROM:, OSPREY HOUSE, 10 LITTLE PORTLAND STREET, LONDON, W1N 5DF
Form type: 287
Date: 1998.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.14
£2.95
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ADOPT MEM AND ARTS 03/04/98
Form type: SRES01
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.03
Child documents:
Document type: ANNOTATION
Date: 1995.04.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, F. JOHN FRENCH AGENCY LIMITED (T, HE), CERTIFICATE ISSUED ON 01/07/93
Form type: CERTNM
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29

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Company directors and board members:

JACK RUBINS (dissolve)
Director, 1996.03.28 - 2001.11.13
34 NORTHWICK CIRCLE , HARROW
HA3 0EE, MIDDLESEX
CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2000.08.31 - 2000.09.25
22 MELTON STREET , LONDON
NW1 2BW
JAMES RALPH PARNELL DAVIES (dissolve)
Secretary, 1999.01.01 - 2000.08.31
23 HAMPDEN AVENUE , CHESHAM
HP5 2HL, BUCKINGHAMSHIRE
TIMOTHY DALE GORDON (dissolve)
Secretary, DIRECTOR, 1995.05.30 - 1996.08.08
SILVERMEAD COTTAGE GREEN LANE , CHOBHAM
GU24 8PH, SURREY
RICHARD MICHAEL HUGHES (dissolve)
Secretary, FINANCE DIRECTOR, 1998.06.01 - 1998.12.31
20 ST GEORGES ROAD , FARNHAM
GU9 8NB, SURREY
MARTIN GRAHAM RANDS (dissolve)
Secretary, 1992.03.26 - 1995.05.17
37 BEECHWOOD AVENUE , KEW
TW9 4DD, SURREY
PAUL FREDERICK RANFORD (dissolve)
Secretary, 1996.08.09 - 1998.05.29
BACOMBE BEECHES 89 ELLESBOROUGH ROAD WENDOVER , AYLESBURY
HP22 6ES, BUCKINGHAMSHIRE
MUNIR AKBERALI SAMJI (dissolve)
Secretary, 2000.10.03 - 2001.07.30
1 LYNFORD CLOSE , BARNET
EN5 3HQ, HERTFORDSHIRE
IAN RAMSEY CHRISTIAN (dissolve)
Director, MEDIA EXECUTIVE, 1992.03.26 - 1994.07.31
17 ETON AVENUE EAST BARNET , BARNET
EN4 8TU, HERTFORDSHIRE
LESTER WILLIAM DAVID CORNEY (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.03.26 - 2000.09.06
CHAUCERS PUTTENHAM ROAD SEALE , FARNHAM
GU10 1HP, SURREY
SETH CREWE (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.03.26 - 2000.08.31
4 SEXTANT AVENUE , LONDON
E14 3DX
SIMON JOHN DODDS (dissolve)
Director, ADVERTISING AGENT, 1992.04.01 - 1993.12.31
5 TOTTERIDGE PARK 22 TOTTERIDGE COMMON , LONDON
N20 8NH
BARRY MICHAEL FREEDMAN (dissolve)
Director, ACCOUNT DIRECTOR, 1992.11.01 - 1995.05.31
52 HEADSTONE LANE , HARROW
HA2 6HH, MIDDLESEX
ANTHONY BRIAN GRIGG (dissolve)
Director, 1994.07.01 - 1996.08.22
8 WILTON CRESCENT , LONDON
SW1X 8RX
RICHARD MICHAEL HUGHES (dissolve)
Director, FINANCE DIRECTOR, 1998.06.01 - 1999.10.22
20 ST GEORGES ROAD , FARNHAM
GU9 8NB, SURREY
MICHAEL JOHN MATES (dissolve)
Director, MEMBER OF PARLIAMENT, 1992.03.26 - 1992.09.11
902 HAWKINS HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NX
JON ERICH MELSA (dissolve)
Director, ACCOUNT DIRECTOR, 1992.03.26 - 1994.07.31
WINTERBORNE HEATHLANDS TADWORTH STREET , TADWORTH
KT20 5RA, SURREY
MARTIN GRAHAM RANDS (dissolve)
Director, FINANCE DIRECTOR, 1992.03.26 - 1995.05.17
37 BEECHWOOD AVENUE , KEW
TW9 4DD, SURREY
MICHAEL ARTHUR REYNOLDS (dissolve)
Director, CREATIVE DIRECTOR ADVERTISING, 1993.07.08 - 2000.08.31
19 DRAYTON GREEN EALING , LONDON
W13 0JE
CLIVE RONALD SMITH (dissolve)
Director, 1996.03.28 - 1999.03.31
LUKES FARM MAURYS LANE WEST WELLOW , ROMSEY
SO51 6DA, HAMPSHIRE
CHARLES ANDREW ROBERT STILL (dissolve)
Director, COMPANY DIRECTOR, 1998.09.14 - 2000.09.06
29 THE AVENUE , LONDON
N10 2QE
STEPHEN JOHN WATSON (dissolve)
Director, ACCOUNT DIRECTOR, 1992.11.01 - 1993.12.31
ORCHARD FARM BROAD STREET COMMON , GUILDFORD
GU3 3BN, SURREY

Companies near to OSPREY LIME ltd.

Information about the Private Limited Company OSPREY LIME 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: 2016.06.18. Reload the data