H S (Osl1) Limited

Company Name	H S (Osl1) Limited
Company Status	Dissolved
Company Number	00659072
Category	Private Limited Company
Incorporation Date	13 May 1960(63 years, 11 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)
Previous Name	Hydrair 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	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	21 February 2002(41 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 June 2005)
Role	Company Director
Country of Residence	English
Correspondence Address	77 Rundle Road Nether Edge Sheffield S7 1NW

Secretary Name	David Thomas Kearns
Nationality	British
Status	Closed
Appointed	27 June 2003(43 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 14 June 2005)
Role	Accountant
Correspondence Address	31 Falkland Road Sheffield South Yorkshire S11 7PL

Director Name	David Anthony Simpkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(32 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 March 1993)
Role	Managing Director
Correspondence Address	Long Bank Barn Wymeswold Road Rempstone Loughborough Leicestershire LE12 6RN

Director Name	Mr John Loomes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(32 years, 2 months after company formation)
Appointment Duration	3 months (resigned 07 October 1992)
Role	Company Director
Correspondence Address	Hawthorn House Thorpe Langton Market Harborough Leicestershire LE16 7TR

Director Name	Mr Peter Denison Cliff
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(32 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 May 1993)
Role	Company Director
Correspondence Address	White Cottage Rectory Road Oakley Basingstoke Hampshire RG23 7ED

Director Name	Mr David Albert Lindfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(32 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Guffitts Rake Moels Wirral CH47 7AH Wales

Secretary Name	Mr Malcolm Roger Pye
Nationality	British
Status	Resigned
Appointed	05 July 1992(32 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Director Name	Mr Anthony John Ratcliffe
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(32 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 October 1993)
Role	Company Director
Correspondence Address	Waterside Blacksmiths Lane Newton Solney Burton On Trent Staffordshire DE15 0SD

Director Name	Mr Thomas Henry Phelps Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(32 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tibthorpe Grange Tibthorpe Driffield East Yorkshire YO25 9LG

Director Name	Peter George Catton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(33 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	1 Leven Gardens Wetherby West Yorkshire LS22 7YH

Director Name	John Michael Yard
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(33 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 1995)
Role	Finance Director
Correspondence Address	14 Bradley Croft Balsall Common Coventry West Midlands CV7 7PZ

Director Name	Mr Malcolm Roger Pye
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(34 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 07 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Director Name	Stanley Creaser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(34 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1995)
Role	Company Director
Correspondence Address	12 Longate Road Melton Mowbray Leicestershire LE13 1HT

Director Name	Walter Leslie Flint
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(35 years, 2 months after company formation)
Appointment Duration	5 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	16 Chapel Lane Desford Leicestershire LE9 9GE

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(35 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Judith Margaret Eaton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(38 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2000)
Role	Assistant
Correspondence Address	Gypsy Cottage Weaverthorpe Malton North Yorkshire YO17 8EY

Director Name	David Geoffrey Everitt
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(38 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2002)
Role	Company Director
Correspondence Address	1 Binton Road Shirley Solihull West Midlands B90 2QH

Director Name	Allan Graham Berkley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(38 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2002)
Role	Company Director
Correspondence Address	Jalna Woodland Road Bromsgrove Worcestershire B61 9BP

Director Name	Mr Brian Morley Newman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(38 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckbury House 87 London Road Shrewsbury Salop SY2 6PQ Wales

Director Name	John Tubbs
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(38 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2002)
Role	Company Director
Correspondence Address	24 Wilton Road Balsall Common Coventry CV7 7QW

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	08 May 2000(40 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(40 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Blythe Way Solihull West Midlands B91 3EY

Secretary Name	Mr Christopher Charles Standring Heaton
Nationality	British
Status	Resigned
Appointed	21 February 2002(41 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	James Elliot Parker Rooney
Nationality	British
Status	Resigned
Appointed	30 September 2002(42 years, 5 months after company formation)
Appointment Duration	9 months (resigned 27 June 2003)
Role	Accountant
Correspondence Address	18 Totley Hall Drive Sheffield South Yorkshire S17 4BB

Location

Registered Address	C/O Osl Group Limited Imperial Works Sheffield Road Sheffield S9 2YL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£2,127,324
Current Liabilities	£2,127,324

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
19 January 2005	Application for striking-off (1 page)
13 October 2004	Company name changed hydrair LIMITED\certificate issued on 13/10/04 (2 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 July 2004	Return made up to 05/07/04; full list of members (6 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 August 2003	Return made up to 05/07/03; full list of members (6 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: united industries PLC boundary road loudwater high wycombe HP10 9US (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (3 pages)
27 February 2002	Secretary resigned (1 page)
19 February 2002	Accounts for a dormant company made up to 5 January 2002 (2 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 30 December 2000 (2 pages)
11 July 2001	Return made up to 05/07/01; full list of members (7 pages)
5 June 2001	Registered office changed on 05/06/01 from: arabesque house monks cross drive huntington york YO32 9GZ (1 page)
11 April 2001	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
21 November 2000	New director appointed (4 pages)
30 October 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
19 July 2000	Return made up to 05/07/00; full list of members (8 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
4 August 1999	Return made up to 05/07/99; full list of members (10 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
16 May 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
19 January 1999	New director appointed (3 pages)
19 January 1999	Company name changed molehub LIMITED\certificate issued on 20/01/99 (2 pages)
23 November 1998	New director appointed (2 pages)
28 August 1998	Accounts for a dormant company made up to 3 January 1998 (2 pages)
4 August 1998	Return made up to 05/07/98; no change of members 363(287) ‐ Registered office changed on 04/08/98 (7 pages)
13 July 1997	Return made up to 05/07/97; no change of members (4 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
8 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1996	Company name changed linpic-sovex LIMITED\certificate issued on 10/01/96 (2 pages)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995	Full accounts made up to 31 December 1994 (17 pages)
10 August 1995	New director appointed (2 pages)
21 July 1995	Return made up to 05/07/95; full list of members (10 pages)
28 April 1995	Registered office changed on 28/04/95 from: barkby road leicester LE4 7LL (1 page)
8 July 1994	Full accounts made up to 31 December 1993 (18 pages)
15 January 1994	Full accounts made up to 3 April 1993 (15 pages)
18 December 1992	Full accounts made up to 4 April 1992 (15 pages)
19 August 1991	Full accounts made up to 6 April 1991 (16 pages)
10 February 1991	Full accounts made up to 31 March 1990 (16 pages)
20 April 1990	Full accounts made up to 1 April 1989 (16 pages)

H S (Osl1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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