| Company Name | Osborne Nominees One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04111034 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Mincoffs Nominees One Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Hughes |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ |
| Director Name | John Nicholson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 June 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
| Secretary Name | Antony Michael Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 22 June 2010) |
| Role | Solicitor |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ |
| Secretary Name | John Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
| Secretary Name | Lisa MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2005(4 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 17 March 2006) |
| Role | Legal Secretary |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
Location
| Registered Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2010 | Application to strike the company off the register (4 pages) |
| 25 February 2010 | Application to strike the company off the register (4 pages) |
| 9 December 2009 | Director's details changed for John Nicholson on 19 November 2009 (2 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for John Nicholson on 19 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Paul Hughes on 19 November 2009 (2 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Director's details changed for Paul Hughes on 19 November 2009 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 December 2008 | Secretary's Change of Particulars / antony hall / 20/11/2008 / HouseName/Number was: , now: 5; Street was: 17 bridge park, now: osborne terrace; Area was: gosforth, now: jesmond; Region was: tyne & wear, now: tyne and wear; Post Code was: NE3 2DX, now: NE2 1SQ; Country was: , now: united kingdom (1 page) |
| 10 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 10 December 2008 | Secretary's change of particulars / antony hall / 20/11/2008 (1 page) |
| 24 October 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 6 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 30 August 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 20 February 2007 | Accounts made up to 30 November 2005 (2 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 13 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 22 November 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 14 June 2005 | Accounts made up to 30 November 2004 (1 page) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 9 November 2004 | Return made up to 20/11/04; full list of members
|
| 9 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 8 November 2004 | Accounts made up to 30 November 2003 (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page) |
| 26 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 19 September 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 19 September 2003 | Accounts made up to 30 November 2002 (1 page) |
| 15 January 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 21 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
| 21 March 2001 | Company name changed mincoffs nominees one LIMITED\certificate issued on 21/03/01 (2 pages) |
| 21 March 2001 | Company name changed mincoffs nominees one LIMITED\certificate issued on 21/03/01 (2 pages) |
| 20 November 2000 | Incorporation (16 pages) |