OBS (GENERAL PARTNER) LIMITED

OBS (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOBS (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04333635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OBS (GENERAL PARTNER) LIMITED?

    • (7499) /

    Where is OBS (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    10 Grosvenor Street
    London
    W1K 4BJ
    Undeliverable Registered Office AddressNo

    What were the previous names of OBS (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON STOCK EXCHANGE TOWER LIMITEDDec 04, 2001Dec 04, 2001

    What are the latest accounts for OBS (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for OBS (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Strike off company
    RES13

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Peter Cole as a director

    1 pagesTM01

    Termination of appointment of Lawrence Hutchings as a director

    1 pagesTM01

    Termination of appointment of Andrew Berger-North as a director

    1 pagesTM01

    Termination of appointment of Martin Jepson as a director

    1 pagesTM01

    Termination of appointment of Andrew Thomson as a director

    1 pagesTM01

    Termination of appointment of David Atkins as a director

    1 pagesTM01

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages123

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    17 pages288a

    legacy

    5 pages363a

    legacy

    9 pages288a

    legacy

    9 pages288a

    legacy

    2 pages288a

    legacy

    9 pages288a

    legacy

    1 pages288b

    legacy

    17 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of OBS (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYDON, Stuart John
    156 Woodland Way
    BR4 9LU West Wickham
    Kent
    Secretary
    156 Woodland Way
    BR4 9LU West Wickham
    Kent
    British3175210001
    HARDIE, Nicholas Alan Scott
    Albert Square
    SW8 1BS London
    21
    Director
    Albert Square
    SW8 1BS London
    21
    EnglandBritishFinancial Controller56627250001
    CONDRON, Lisa Margaret
    35 Delaware Mansions
    Delaware Road, Maida Vale
    W9 2LH London
    Secretary
    35 Delaware Mansions
    Delaware Road, Maida Vale
    W9 2LH London
    BritishSecretary69192000003
    MELLISS, Simon Richard
    Rose Cottage
    30 Leckhampstead Road
    MK19 6BY Wicken
    Buckinghamshire
    Secretary
    Rose Cottage
    30 Leckhampstead Road
    MK19 6BY Wicken
    Buckinghamshire
    BritishChartered Accountant42787980001
    AITCHISON, James Douglas
    38 High Oaks Road
    AL8 7BS Welwyn Garden City
    Hertfordshire
    Director
    38 High Oaks Road
    AL8 7BS Welwyn Garden City
    Hertfordshire
    EnglandBritishChartered Accountant39035370002
    ATKINS, David John
    60 Dukes Wood Drive
    SL9 7LF Gerrards Cross
    The Barn
    Buckinghamshire
    Director
    60 Dukes Wood Drive
    SL9 7LF Gerrards Cross
    The Barn
    Buckinghamshire
    United KingdomBritishSurveyor144036070001
    BERGER-NORTH, Andrew John
    Parkland Close
    TN13 1SL Sevenoaks
    1
    Kent
    United Kingdom
    Director
    Parkland Close
    TN13 1SL Sevenoaks
    1
    Kent
    United Kingdom
    EnglandBritishChartered Surveyor134630050001
    COLE, Peter William Beaumont
    Walnut Tree Farm
    Walnut Tree Road Pirton
    SG5 3PX Hitchin
    Hertfordshire
    Director
    Walnut Tree Farm
    Walnut Tree Road Pirton
    SG5 3PX Hitchin
    Hertfordshire
    EnglandBritishChartered Surveyor51145990001
    CONDRON, Lisa Margaret
    35 Delaware Mansions
    Delaware Road, Maida Vale
    W9 2LH London
    Director
    35 Delaware Mansions
    Delaware Road, Maida Vale
    W9 2LH London
    United KingdomBritishSolicitor69192000003
    EMERY, Jonathan Michael
    Percy Road
    TW12 2JS Hampton
    93
    Middlesex
    Director
    Percy Road
    TW12 2JS Hampton
    93
    Middlesex
    BritishDevelopment Manager78621400001
    HUTCHINGS, Lawrence Francis
    Brody House
    Strype Street
    E1 7LQ London
    Flat 503
    United Kingdom
    Director
    Brody House
    Strype Street
    E1 7LQ London
    Flat 503
    United Kingdom
    EnglandBritishAsset Manager134630060001
    JEPSON, Martin Clive
    5 Longcroft Avenue
    SM7 3AE Banstead
    Surrey
    Director
    5 Longcroft Avenue
    SM7 3AE Banstead
    Surrey
    United KingdomBritishChartered Survyor92627900001
    LEHAL, Satnam Singh
    143 Wheat Sheaf Close
    E14 9UY London
    Director
    143 Wheat Sheaf Close
    E14 9UY London
    United KingdomBritishAsset Manager93572420001
    MCSTRAVICK, Andrew
    8 Cambrian Close
    GU15 3LD Camberley
    Surrey
    Director
    8 Cambrian Close
    GU15 3LD Camberley
    Surrey
    BritishOperations Manager93572260001
    MELLISS, Simon Richard
    Rose Cottage
    30 Leckhampstead Road
    MK19 6BY Wicken
    Buckinghamshire
    Director
    Rose Cottage
    30 Leckhampstead Road
    MK19 6BY Wicken
    Buckinghamshire
    BritishChartered Accountant42787980001
    THOMSON, Andrew James Gray
    Niton Street
    SW6 6NJ London
    10
    Director
    Niton Street
    SW6 6NJ London
    10
    EnglandBritishIt Director97267360001
    WRIGHT, Timothy Mark
    Riverbanks 13 Thrapston Road
    Kimbolton
    PE18 0HW Huntingdon
    Cambridgeshire
    Director
    Riverbanks 13 Thrapston Road
    Kimbolton
    PE18 0HW Huntingdon
    Cambridgeshire
    United KingdomBritishHead Of Human Resources52933470001

    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