| Company Name | Osborn Parkin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04173724 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2001(23 years, 1 month ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Secretary Name | George Thompson Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 12 May Street Bishop Auckland County Durham DL14 7DB |
| Director Name | Benjamin Craig Robson |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 14 April 2009) |
| Role | Box Manager |
| Correspondence Address | 9 Lancaster Close Bishop Auckland Durham DL14 0RP |
| Director Name | Reuben Parkin |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(2 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 July 2001) |
| Role | Packaging Mnfc |
| Correspondence Address | 44 Middlehope Grove Bishop Auckland County Durham DL14 0SH |
| Secretary Name | Sarah Elizabeth Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(2 days after company formation) |
| Appointment Duration | 3 years (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | 4 Saxon Court Bishop Auckland County Durham DL14 7UA |
| Director Name | Benjamin Craig Robson |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 April 2004) |
| Role | Packaging Manufacturer |
| Correspondence Address | 9 Lancaster Close Bishop Auckland Durham DL14 0RP |
| Director Name | Reuben Parkin |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(3 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 01 September 2006) |
| Role | Company Director |
| Correspondence Address | 12 May Street Bishop Auckland County Durham DL14 7DB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | PO Box 136 7 Lougfield Road South Church Industrial Estate Bishop Auckland DL14 6XB |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2007 | Director's particulars changed (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 12 October 2006 | New director appointed (2 pages) |
| 10 May 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 19 April 2005 | Return made up to 06/03/05; full list of members
|
| 20 December 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | New director appointed (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 31 March 2004 | Return made up to 06/03/04; no change of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 April 2003 | Return made up to 06/03/03; no change of members (6 pages) |
| 24 May 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 29 July 2001 | Director resigned (1 page) |
| 29 July 2001 | Registered office changed on 29/07/01 from: 44 middlehope grove bishop auckland durham DL14 0SH (1 page) |
| 29 July 2001 | New director appointed (2 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Ad 12/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Incorporation (12 pages) |