| Company Name | OBSS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01390701 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1978(45 years, 7 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
| Previous Name | Odoni Bicycle Stands And Shelters Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Janet Melanie Renwick |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1996(17 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Holystone Grange Sharperton Morpeth Northumberland NE65 7AN |
| Secretary Name | Guy Philip Renwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1996(17 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Holystone Grange Sharperton Morpeth Northumberland NE65 7AN |
| Director Name | Royston Lloyd-Baker |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 April 1996) |
| Role | Management Consultant |
| Correspondence Address | Brampford House Brampford Speke Exeter Devon EX5 5DW |
| Director Name | Guy Philip Renwick |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 03 July 1996) |
| Role | Farmer & Company Director |
| Correspondence Address | Holystone Grange Sharperton Morpeth Northumberland NE65 7AN |
| Secretary Name | Royston Lloyd-Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | Brampford House Brampford Speke Exeter Devon EX5 5DW |
| Secretary Name | Mrs Janet Melanie Renwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1996(17 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 02 July 1996) |
| Role | Company Director |
| Correspondence Address | Holystone Grange Sharperton Morpeth Northumberland NE65 7AN |
Location
| Registered Address | Holystone Grange Sharperton Morpeth Northumberland NE65 7AN |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Harbottle |
| Ward | Rothbury |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2000 | Application for striking-off (1 page) |
| 30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 30 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 14 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 11 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 28 August 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 25 September 1996 | Return made up to 30/08/96; no change of members
|
| 17 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 5 July 1996 | New secretary appointed (1 page) |
| 5 July 1996 | Secretary resigned (1 page) |
| 5 July 1996 | Director resigned (2 pages) |
| 26 April 1996 | Secretary resigned;director resigned (2 pages) |
| 26 April 1996 | New secretary appointed;new director appointed (1 page) |
| 22 February 1996 | Company name changed odoni bicycle stands and shelter s LTD.\certificate issued on 23/02/96 (2 pages) |
| 26 September 1995 | Return made up to 30/08/95; full list of members (10 pages) |
| 21 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |