OSMETECH LIMITED

Overview

Company Name	OSMETECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02849544
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1993
Date of Cessation	Nov 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OSMETECH LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OSMETECH LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of OSMETECH LIMITED?

Previous Company Names
Company Name	From	Until
OSMETECH PLC	Jun 14, 1999	Jun 14, 1999
AROMASCAN PLC	Apr 06, 1994	Apr 06, 1994
ODOURMAPPER LIMITED	Oct 29, 1993	Oct 29, 1993
STEADYEXTRA TRADING LIMITED	Sep 01, 1993	Sep 01, 1993

What are the latest accounts for OSMETECH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for OSMETECH LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 05, 2013

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Sep 28, 2012

Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on Sep 28, 2012

2 pages

AD01

Sep 26, 2012

Declaration of solvency

3 pages

4.70

Sep 26, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 26, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 19, 2012	LRESSP

Aug 21, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 20, 2012

Full accounts made up to Dec 31, 2010

20 pages

May 15, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 05, 2012

Annual return made up to Sep 29, 2011

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2012	Statement of capital on Jan 05, 2012 Capital: GBP 8,464,242.92	SH01

Dec 20, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 30, 2011

Termination of appointment of Sally Ann Craig as a secretary on Mar 31, 2010

1 pages

TM02

Jun 15, 2011

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jun 15, 2011

Re-registration of Memorandum and Articles

38 pages

MAR

Jun 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 15, 2011

Re-registration from a public company to a private limited company

2 pages

RR02

Apr 14, 2011

Termination of appointment of Daryl Faulkner as a director

2 pages

TM01

Apr 14, 2011

Termination of appointment of Steven Kemper as a director

2 pages

TM01

Jan 14, 2011

Annual return made up to Sep 29, 2010 with full list of shareholders

17 pages

AR01

Jan 14, 2011

Termination of appointment of David Sandilands as a director

2 pages

TM01

Nov 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions To recieve accounts, reappoint director, reappoint auditors 30/06/2010	RES13

Jun 28, 2010

Group of companies' accounts made up to Dec 31, 2009

55 pages

Jun 16, 2010

Statement of capital following an allotment of shares on Jun 03, 2010

Capital: GBP 8,464,242.9240

6 pages

SH01

Jun 03, 2010

Statement of capital on Jun 03, 2010

Capital: GBP 6,825,835.171

5 pages

SH19

View All Filings

Who are the officers of OSMETECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLEESON, Christopher Michael Tucson 3565 E Placita De La Raza Arizona 85718 United States	Jul 01, 2009		Director	Tucson 3565 E Placita De La Raza Arizona 85718 United States		United States	1949-9	Company Director	147117410001
KAYYEM, Jon Fiaz San Diego 11622 El Camino Real, #100 California 92130 Usa	Jan 01, 2009		Director	San Diego 11622 El Camino Real, #100 California 92130 Usa		Usa	1964-2	Fund Manager	139133270001
CRAIG, Sally Ann The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire	Jun 08, 1994	Mar 31, 2010	Secretary	The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire		British			21121730003
LARGE, William Thomas 95 Main Road Worleston CW5 6DN Nantwich Cheshire	Sep 22, 1993	Jun 08, 1994	Secretary	95 Main Road Worleston CW5 6DN Nantwich Cheshire		British		General Manager	66231340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 01, 1993	Sep 22, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BERGERON, Matthew Joseph 10205 Ne 110 Th Circle FOREIGN Vancouver W A 98662 Usa	Dec 17, 2001	Sep 03, 2002	Director	10205 Ne 110 Th Circle FOREIGN Vancouver W A 98662 Usa		American	1963-5	Executive	79498420001
CHONG, Giap Wang, Dr 16 The Antrium 30 Vincent Square SW1P 2NW London	Apr 12, 1999	Apr 27, 2001	Director	16 The Antrium 30 Vincent Square SW1P 2NW London	England	British	1965-11	Consultant	63602640002
CRAIG, Sally Ann c/o C/O Broadwalk House Appold Street EC2A 2HA London Ashurst Llp	Apr 19, 2010	Apr 20, 2010	Director	c/o C/O Broadwalk House Appold Street EC2A 2HA London Ashurst Llp	England	British	1960-12	None	21121730003
DAVIS, Gordon Roy PO8 0BG Chalton The Old Post Office Hampshire	Feb 01, 2000	Sep 03, 2002	Director	PO8 0BG Chalton The Old Post Office Hampshire	England	British	1956-1	Management Consultant	134839310001
FAULKNER, Daryl Jay 8516 Longview Club Drive Waxhaw North Carolina 28173 Usa	Aug 12, 2008	Apr 07, 2011	Director	8516 Longview Club Drive Waxhaw North Carolina 28173 Usa		Usa	1948-11	Consultant	133132400001
GRIFFITHS, Richard Ian Gethindg Meadows Cross Oak Talybont LD3 7RN Brecon Powys	Apr 12, 1999	Feb 01, 2000	Director	Gethindg Meadows Cross Oak Talybont LD3 7RN Brecon Powys		British	1966-9	Company Director	78001050001
GRINDROD, David Charles 6 Croft Way TF9 3UB Market Drayton Salop	Dec 22, 2000	Sep 03, 2002	Director	6 Croft Way TF9 3UB Market Drayton Salop	England	British	1960-9	Director	73618930002
HALL, Gordon James Aberkirk House Dumblehole Lane Ashford Carbonel SY8 4DF Ludlow Shropshire	Sep 24, 1998	Dec 31, 2008	Director	Aberkirk House Dumblehole Lane Ashford Carbonel SY8 4DF Ludlow Shropshire	England	British	1942-8	Chairman Company Director	56289410002
HETZEL, Donald Stanford, Dr 72 Pumpkin Cay Road Key Largo Florida 33037 FOREIGN Usa	Feb 03, 1998	Sep 03, 2002	Director	72 Pumpkin Cay Road Key Largo Florida 33037 FOREIGN Usa		American	1941-7	Consultant	57072410002
HUEBNER, Bruce Allen 2004 Coast Boulevard Del Mar California 92014 Usa	Feb 12, 2007	Jun 30, 2008	Director	2004 Coast Boulevard Del Mar California 92014 Usa		American	1950-9	Company Director	119301320001
KEMPER, Steven John Broadwalk House 5 Appold Street EC2A 2HA London C/O Ashurst Llp	Mar 19, 2010	Apr 07, 2011	Director	Broadwalk House 5 Appold Street EC2A 2HA London C/O Ashurst Llp	Usa, California	Usa	1955-2	Chief Financial Officer	128296570002
KINGSLEY, Roger James Fallows End Wicker Lane Halebarns WA15 0HQ Altrincham Cheshire	Sep 22, 1993	Mar 11, 1994	Director	Fallows End Wicker Lane Halebarns WA15 0HQ Altrincham Cheshire		British	1922-2	Company Director & Consultant	7141140001
KUENSTER, Gordon Bruce PO BOX 128 98039 Medina Washington Usa	Feb 03, 1998	Dec 31, 2008	Director	PO BOX 128 98039 Medina Washington Usa		American	1933-11	Manager	57072460001
LAPPE, Mark Rancho Santa Fe P.O. Box 2393 Ca 92067 Usa	Jan 01, 2009	Aug 28, 2009	Director	Rancho Santa Fe P.O. Box 2393 Ca 92067 Usa		Us	1966-3	Investment Fund Mgr	139133010001
LARGE, William Thomas 3 Hall Drive Willaston CW5 6NA Nantwich Cheshire	Sep 22, 1993	Jul 04, 1995	Director	3 Hall Drive Willaston CW5 6NA Nantwich Cheshire		British	1955-8	Sales And Marketing Director	66231340002
LYMAN, Richard Peter 15 Marlborough Lodge 130-132 Hamilton Terrace NW8 9UU London	Oct 01, 1997	Jun 16, 1998	Director	15 Marlborough Lodge 130-132 Hamilton Terrace NW8 9UU London		American	1944-9	Director	32113320003
MAREK, Alfred 8545 Havenwood Trail FOREIGN Roswell Georgia Ga 30076 Usa	Apr 21, 2004	Jan 31, 2007	Director	8545 Havenwood Trail FOREIGN Roswell Georgia Ga 30076 Usa		Us	1945-5	Executive	97437830001
MORLEY, Harold 43 Riverside One Albion Wharf Hester Road SW11 4AN London	Mar 11, 1994	Nov 23, 1998	Director	43 Riverside One Albion Wharf Hester Road SW11 4AN London		British	1944-7	Company Director	23846940003
PAYNE, Peter Alfred, Professor 16 The Stables Tabley House WA16 0HA Knutsford Cheshire	Apr 25, 1994	May 19, 1999	Director	16 The Stables Tabley House WA16 0HA Knutsford Cheshire		British	1936-9	University Professor	72561600001
PERSAUD, Krishna 65 Mersey Bank Avenue M21 2NW Chorlton Greater Manchester	Sep 22, 1993	Apr 25, 1994	Director	65 Mersey Bank Avenue M21 2NW Chorlton Greater Manchester		British	1954-8	Senior Lecturer Umist	65593070001
RAYMOND, Peter 72 Grasmere Road Gatley SK8 4RS Cheadle Cheshire	Oct 21, 1993	Apr 25, 1994	Director	72 Grasmere Road Gatley SK8 4RS Cheadle Cheshire	England	British	1938-12	Company Director	14520770001
RYAN, Peter Henry Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey	Jun 01, 1994	Nov 01, 1999	Director	Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey		British	1930-10	Company Director	25011740001
SANDILANDS, David Anthony Cherrytrees Berkeley Road GL7 1TY Cirencester Gloucestershire	Jul 01, 1999	Mar 19, 2010	Director	Cherrytrees Berkeley Road GL7 1TY Cirencester Gloucestershire	England	British	1961-4	Finance Director	73082270002
SYMS, Allan, Dr Customs House Place Penarth Marina CF64 1TP Vale Of Glamorgan 12 Cariff	Apr 25, 1994	Nov 30, 1998	Director	Customs House Place Penarth Marina CF64 1TP Vale Of Glamorgan 12 Cariff		British	1956-10	Chief Executive	128513480001
WESTHEAD, John Michael, Dr 6 Weatherby Mews Bolton Gardens SW5 0JG London	Jan 01, 1996	Jun 13, 1997	Director	6 Weatherby Mews Bolton Gardens SW5 0JG London		British	1928-11	Director	540740002
WHITE, James Nicholas Gerald 39 High Street GL8 8NF Avening Gloucestershire	Oct 01, 1999	Jul 16, 2009	Director	39 High Street GL8 8NF Avening Gloucestershire	England	British	1970-11	Director	146964690001
WORTH, Frederick Edward The Hawthorns 170 Longton Road, Trentham ST4 8BU Stoke On Trent Staffordshire	Apr 25, 1994	Jan 26, 1999	Director	The Hawthorns 170 Longton Road, Trentham ST4 8BU Stoke On Trent Staffordshire	England	British	1945-6	Finance Director	11189410001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 01, 1993	Sep 22, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does OSMETECH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2012	Commencement of winding up
Nov 05, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Sep 19, 2012
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Sep 19, 2012

View Detailed Information on Insolvency Cases

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.
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