0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

OSPREY (NO. 1.) LIMITED

Learn more about OSPREY (NO. 1.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OSPREY HOUSE, 10 LITTLE PORTLAND STREET, LONDON, W1N 6LX

OSPREY (NO. 1.) LIMITED on the map

Company type: Private Limited Company
Company number: 01082993
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.22
dissolution date: 1998.01.20
last member list: 1997.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.08.04

List of company documents:

buy all documents
Find out more information about OSPREY (NO. 1.) LIMITED. Our website makes it possible to view other available documents related to OSPREY (NO. 1.) 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.20
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.23
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.08.13
£2.95
Add to cart
RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
Add to cart
COMPANY NAME CHANGED, CHRYSALIS LIMITED, CERTIFICATE ISSUED ON 13/01/97
Form type: CERTNM
Date: 1997.01.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
Add to cart
RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/96
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
£2.95
Add to cart
RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.03
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: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/93 FROM:, PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY GU19 5AQ
Form type: 287
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09
Form type: 225(1)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/88 FROM:, 44/46 HIGH STREET, CAMBERLEY, SURREY
Form type: 287
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL FREDERICK RANFORD (dissolve)
Secretary, 1996.08.09 - 1998.01.20
BACOMBE BEECHES 89 ELLESBOROUGH ROAD WENDOVER , AYLESBURY
HP22 6ES, BUCKINGHAMSHIRE
JACK RUBINS (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 1998.01.20
34 NORTHWICK CIRCLE , HARROW
HA3 0EE, MIDDLESEX
CLIVE RONALD SMITH (dissolve)
Director, 1996.03.28 - 1998.01.20
148 SUTTON COURT ROAD CHISWICK , LONDON
W4 3HT
TIMOTHY DALE GORDON (dissolve)
Secretary, 1995.05.18 - 1996.08.08
SILVERMEAD COTTAGE GREEN LANE , CHOBHAM
GU24 8PH, SURREY
MARTIN GRAHAM RANDS (dissolve)
Secretary, 1992.03.27 - 1995.05.18
37 BEECHWOOD AVENUE , KEW
TW9 4DD, SURREY
LESTER WILLIAM DAVID CORNEY (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.03.27 - 1992.02.29
CHAUCERS PUTTENHAM ROAD SEALE , FARNHAM
GU10 1HP, SURREY
MALCOLM ELSEY (dissolve)
Director, 1992.03.27 - 1992.02.29
33 KEENE WAY , CHELMSFORD
CM2 8NT, ESSEX
WENDY PATRICIA LYNDSAY (dissolve)
Director, 1992.03.27 - 1992.02.29
14 STATION YARD , TWICKENHAM
TW1 4LJ, MIDDLESEX
MARTIN GRAHAM RANDS (dissolve)
Director, FINANCE DIRECTOR, 1992.03.27 - 1995.05.18
37 BEECHWOOD AVENUE , KEW
TW9 4DD, SURREY
RONALD RICHARD SIDAWAY (dissolve)
Director, 1992.02.29 - 1995.07.01
32 THE IVORY HOUSE ST CATHERINES DOCK , LONDON
E1

Companies near to OSPREY (NO. 1.) ltd.

Information about the Private Limited Company OSPREY (NO. 1.) 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: 2016.07.23. Reload the data