OSBORNE MCGREGOR LIMITED
Overview
| Company Name | OSBORNE MCGREGOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07115441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSBORNE MCGREGOR LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OSBORNE MCGREGOR LIMITED located?
| Registered Office Address | 35 Queen Anne Street W1G 9HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSBORNE MCGREGOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (678) LIMITED | Jan 04, 2010 | Jan 04, 2010 |
What are the latest accounts for OSBORNE MCGREGOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for OSBORNE MCGREGOR LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to May 31, 2012 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2011 | 11 pages | AA | ||||||||||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2010
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period extended from Jan 31, 2011 to May 31, 2011 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on Jul 21, 2010 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Tyrolese (Directors) Limited as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Thorne as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Ian Osborne as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Heather Jane Mcgregor as a director | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed tyrolese (678) LIMITED\certificate issued on 22/03/10 | 2 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of OSBORNE MCGREGOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, Heather Jane, Professor | Director | High Street North Moreton OX11 9AT Didcot Smiths Cottage Oxfordshire England | England | British | Director | 78573580006 | ||||||||
| OSBORNE, Ian William | Director | Marchmont Road TW10 6HQ Richmond 14 Surrey England | United Kingdom | British | Director | 80504310001 | ||||||||
| THORNE, James | Director | Lincoln's Inn Fields WC2A 3LH London 66 | United Kingdom | British | Solicitor | 35688470001 | ||||||||
| TYROLESE (DIRECTORS) LIMITED | Director | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom |
| 70821310001 |
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