| Company Name | Osgoodby Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04554091 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 6 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Catherine Mary Wardroper |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | High Osgoodby Grange Osgoodby Thirsk North Yorkshire YO7 2AW |
| Secretary Name | Mr John Geoffrey Bolitho |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tresidder St Buryan Penzance Cornwall TR19 6EZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hanover House 13 Victoria Road Darlington County Durham DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Catherine Mary Wardroper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,526 |
| Cash | £23,783 |
| Current Liabilities | £25,865 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2018 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 19 July 2017 | Previous accounting period extended from 31 October 2016 to 31 January 2017 (1 page) |
| 19 July 2017 | Previous accounting period extended from 31 October 2016 to 31 January 2017 (1 page) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 4 July 2013 | Termination of appointment of John Bolitho as a secretary (1 page) |
| 4 July 2013 | Termination of appointment of John Bolitho as a secretary (1 page) |
| 2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 October 2009 | Director's details changed for Catherine Mary Wardroper on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Catherine Mary Wardroper on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Catherine Mary Wardroper on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from kenneth easby & co victoria building rear 15 victoria road darlington county DURHAMDL1 5RB (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from kenneth easby & co victoria building rear 15 victoria road darlington county DURHAMDL1 5RB (1 page) |
| 6 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 November 2007 | Return made up to 04/10/07; no change of members
|
| 21 November 2007 | Return made up to 04/10/07; no change of members
|
| 10 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 October 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 20 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 December 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Incorporation (17 pages) |
| 4 October 2002 | Incorporation (17 pages) |