| Company Name | Osborne Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02702232 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1992(32 years ago) |
| Dissolution Date | 28 March 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter Charles Osborne |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 11 Sovereign Close Rochford Essex SS4 1XB |
| Secretary Name | Heather Anne Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 11 Sovereign Close Rochford Essex SS4 1XB |
| Director Name | Mrs Brenda Doreen Margaret Osborne |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(same day as company formation) |
| Role | Receptionist/Secretary |
| Correspondence Address | 10 Redshank Crescent South Woodham Ferrers Chelmsford Essex CM3 5SF |
| Director Name | Mr Michael Osborne |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 501 Enterprise House Kings Head Hill Chingford London E4 7NE |
| Secretary Name | Mrs Brenda Doreen Margaret Osborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(same day as company formation) |
| Role | Receptionist/Secretary |
| Correspondence Address | 10 Redshank Crescent South Woodham Ferrers Chelmsford Essex CM3 5SF |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 1 Church Hill Leigh On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118 |
| Cash | £4,356 |
| Current Liabilities | £5,952 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2005 | Application for striking-off (1 page) |
| 7 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 18 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 10 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 3 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 4 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | Secretary resigned;director resigned (1 page) |
| 4 January 1999 | Director resigned (1 page) |
| 4 January 1999 | New secretary appointed (2 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 501 enterprise house kings head hill chingford london E4 7NE (1 page) |
| 4 December 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 1 church hill leigh on sea essex SS9 2DE (1 page) |
| 21 April 1998 | Return made up to 31/03/98; full list of members
|
| 2 April 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 17 April 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 3 April 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 26 March 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 4 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |