| Company Name | Osiris 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03383211 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1997(26 years, 10 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Karen Brenda Biggin |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Meadow Plummers Road Fordham Colchester Essex CO6 3NP |
| Director Name | Mr Matthew James Biggin |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Meadow Plummers Road Fordham Colchester Essex CO6 3NP |
| Secretary Name | Mrs Karen Brenda Biggin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Meadow Plummers Road Fordham Colchester Essex CO6 3NP |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Long Meadow Plummers Road, Fordham Colchester Essex CO6 3NP |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Fordham |
| Ward | Rural North |
| Built Up Area | Fordham (Colchester) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,875 |
| Cash | £611 |
| Current Liabilities | £4,241 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 July 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 July 2004 | Return made up to 09/06/04; full list of members
|
| 20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 21 June 2002 | Return made up to 09/06/02; full list of members
|
| 11 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 15 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 4 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 47 martins drive hertford hertfordshire SG13 7TA (1 page) |
| 4 August 2000 | Director's particulars changed (1 page) |
| 14 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 21 moxom avenue cheshunt hertfordshire EN8 3RN (1 page) |
| 8 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 2000 | Director's particulars changed (1 page) |
| 30 September 1999 | Auditor's resignation (1 page) |
| 28 July 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 18 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 14 August 1998 | Return made up to 09/06/98; full list of members
|
| 26 August 1997 | Registered office changed on 26/08/97 from: 14 plate house burrells wharf docklands london E14 3TH (1 page) |
| 16 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 July 1997 | New director appointed (2 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | Registered office changed on 25/06/97 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH (1 page) |
| 25 June 1997 | Ad 09/06/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Incorporation (11 pages) |