GEOFFREY OSBORNE CIVIL ENGINEERING LIMITED
Overview
| Company Name | GEOFFREY OSBORNE CIVIL ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01350945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEOFFREY OSBORNE CIVIL ENGINEERING LIMITED?
- (4521) /
Where is GEOFFREY OSBORNE CIVIL ENGINEERING LIMITED located?
| Registered Office Address | Osborne House 51 Fishbourne Road PO19 3HZ Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOFFREY OSBORNE CIVIL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEOFFREY OSBORNE (CIVIL ENGINEERING) LIMITED | Feb 01, 1978 | Feb 01, 1978 |
What are the latest accounts for GEOFFREY OSBORNE CIVIL ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for GEOFFREY OSBORNE CIVIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Gordon Bruce Shepherd as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Osborne as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GEOFFREY OSBORNE CIVIL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTON, Thomas David Michael | Secretary | 65 Crossbush Road PO22 7LY Felpham West Sussex | British | 728380004 | ||||||
| SHEPHERD, Gordon Bruce | Director | 51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex United Kingdom | United Kingdom | British | None | 78724260001 | ||||
| BURDEN, Franklyn David | Secretary | Sunnyside Easthampnett Lane Easthampnett PO18 0JY Chichester West Sussex | British | 4360750001 | ||||||
| SMITH, Alan Ley | Secretary | 9 Crispin Close Locksheath SO31 6TD Southampton Hampshire | British | Accountant | 78724320001 | |||||
| APPLEWHITE, Timothy Robert | Director | 11 Hunters Way Summersdale PO19 4RB Chichester West Sussex | British | Civil Engineer | 19852780001 | |||||
| BICKERTON, David Michael Frank | Director | 2 Briarsfield Gardens PO8 9PP Horndean Hants | British | Estimator | 19852750001 | |||||
| BROWNING, Robert William | Director | Moorings Fordwater Road PO19 4PS Chichester West Sussex | British | Construction Manager | 19852760001 | |||||
| BURDEN, Franklyn David | Director | Sunnyside Easthampnett Lane Easthampnett PO18 0JY Chichester West Sussex | British | Accountant | 4360750001 | |||||
| EVERARD, Brian Kenneth | Director | 5 Old Place Aldwick PO21 3AU Bognor Regis West Sussex | England | British | Civil Engineer | 17789250001 | ||||
| GUNNER, Alan Charles | Director | Frensham Vale Cottage Lower Bourne GU10 3HZ Farnham Surrey | British | Managing Director | 81053940001 | |||||
| JONES, Gareth Thomas | Director | 2 Maplehurst Road Summersdale PO19 4QL Chichester West Sussex | British | Civil Engineer | 19852770001 | |||||
| OSBORNE, Andrew Simon Charles | Director | Osborne House 51 Fishbourne Road East PO19 8LL Chichester C/O Geoffrey Osborne Limited West Sussex | United Kingdom | British | Director | 69198210013 | ||||
| OSBORNE, Geoffrey Clement Howard | Director | Rosewood Marley Common GU27 3PU Haslemere Surrey | British | Civil Engineer | 4360760001 | |||||
| PARRETT, Stephen John | Director | 3 Paddock Close South Wonston SO21 3EQ Winchester Hampshire | British | Commercial Manager | 41996390001 | |||||
| PETTER, Michael John | Director | 145 Miller Drive PO16 7LR Fareham Hampshire | British | Civil Engineering Manager | 69338760001 | |||||
| REES, Trevor Malcolm | Director | 117 Regents Park Road SO15 8NZ Southampton Hampshire | British | Contracts Manager | 19852730001 | |||||
| SOFFE, John Henry | Director | Ridgemead Lodge Free Street Bishops Waltham SO32 1EE Southampton Hampshire | British | Surveyor | 19852740001 | |||||
| TAYLOR, Peter John Bernard | Director | Spinney Lane Itchenor PO20 7DJ Chichester Hamra House West Sussex | England | British | Coastal & Marine Manager | 5916240001 | ||||
| YANDLE, Nicholas Guy Anthony | Director | 7 Conway Road Allington ME16 0HD Maidstone Kent | United Kingdom | British | Director | 106040270001 |
Does GEOFFREY OSBORNE CIVIL ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0