| Company Name | L.W. Osborne Thatchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02943408 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1994(29 years, 10 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
| Previous Name | Albosey Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Leonard Wiliam Osborne |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1994(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 10 months (closed 05 May 2015) |
| Role | Thatcher |
| Correspondence Address | 1 Dukes Cottage Littlebury Green Saffron Walden Essex CB11 4XB |
| Director Name | Margaret Elsie Osborne |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1994(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 10 months (closed 05 May 2015) |
| Role | Secretary |
| Correspondence Address | 1 Dukes Cottage Littlebury Green Saffron Walden Essex CB11 4XB |
| Secretary Name | Margaret Elsie Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1994(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 10 months (closed 05 May 2015) |
| Role | Secretary |
| Correspondence Address | 1 Dukes Cottage Littlebury Green Saffron Walden Essex CB11 4XB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Quantic Accountancy Limited Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Built Up Area | Sible Hedingham |
Shareholders
| 50 at £1 | Mr Leonard William Osborne 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Margaret Elsie Osborne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £13,743 |
| Current Liabilities | £14,852 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2015 | Application to strike the company off the register (3 pages) |
| 7 January 2015 | Application to strike the company off the register (3 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 5 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 30 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 29 June 2009 | Location of register of members (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page) |
| 29 June 2009 | Location of debenture register (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page) |
| 29 June 2009 | Location of debenture register (1 page) |
| 29 June 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 29 June 2009 | Location of register of members (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 30 June 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 29 June 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 29 June 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 August 2006 | Return made up to 28/06/06; full list of members (5 pages) |
| 4 August 2006 | Return made up to 28/06/06; full list of members (5 pages) |
| 6 June 2006 | Location of register of members (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: brickwall dairy queen street, sible hedingham halstead essex CO9 3RH (1 page) |
| 6 June 2006 | Location of register of members (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: brickwall dairy queen street, sible hedingham halstead essex CO9 3RH (1 page) |
| 21 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 8 July 2005 | Return made up to 28/06/05; no change of members (4 pages) |
| 8 July 2005 | Return made up to 28/06/05; no change of members (4 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 13 July 2004 | Return made up to 28/06/04; no change of members (4 pages) |
| 13 July 2004 | Return made up to 28/06/04; no change of members (4 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 11 July 2003 | Return made up to 28/06/03; full list of members (5 pages) |
| 11 July 2003 | Return made up to 28/06/03; full list of members (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 5 July 2002 | Return made up to 28/06/02; no change of members (4 pages) |
| 5 July 2002 | Return made up to 28/06/02; no change of members (4 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 5 July 2001 | Return made up to 28/06/01; no change of members (5 pages) |
| 5 July 2001 | Return made up to 28/06/01; no change of members (5 pages) |
| 16 November 2000 | (5 pages) |
| 16 November 2000 | (5 pages) |
| 5 July 2000 | Return made up to 28/06/00; full list of members (5 pages) |
| 5 July 2000 | Return made up to 28/06/00; full list of members (5 pages) |
| 2 December 1999 | (5 pages) |
| 2 December 1999 | (5 pages) |
| 23 June 1999 | Registered office changed on 23/06/99 from: unit 2 downing park swaffham bulbeck cambridge CB5 0NB (1 page) |
| 23 June 1999 | Registered office changed on 23/06/99 from: unit 2 downing park swaffham bulbeck cambridge CB5 0NB (1 page) |
| 23 June 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 23 June 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 9 December 1998 | (5 pages) |
| 9 December 1998 | (5 pages) |
| 15 June 1998 | Return made up to 28/06/98; full list of members (5 pages) |
| 15 June 1998 | Return made up to 28/06/98; full list of members (5 pages) |
| 5 January 1998 | (5 pages) |
| 5 January 1998 | (5 pages) |
| 26 June 1997 | Return made up to 28/06/97; no change of members (3 pages) |
| 26 June 1997 | Return made up to 28/06/97; no change of members (3 pages) |
| 6 February 1997 | (4 pages) |
| 6 February 1997 | (4 pages) |
| 25 June 1996 | Return made up to 28/06/96; full list of members (5 pages) |
| 25 June 1996 | Return made up to 28/06/96; full list of members (5 pages) |
| 15 April 1996 | (4 pages) |
| 15 April 1996 | (4 pages) |
| 27 March 1996 | Ad 01/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 1996 | Ad 01/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |