H S (Osl3) Limited

Company Name	H S (Osl3) Limited
Company Status	Dissolved
Company Number	00732795
Category	Private Limited Company
Incorporation Date	17 August 1962(61 years, 8 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)
Previous Name	CQR Security 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(39 years, 6 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(40 years, 10 months 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	Mr Malcolm Roger Pye
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(28 years, 10 months after company formation)
Appointment Duration	10 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	David Anthony Simpkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(28 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1993)
Role	Managing Director
Correspondence Address	Long Bank Barn Wymeswold Road Rempstone Loughborough Leicestershire LE12 6RN

Secretary Name	Mr Malcolm Roger Pye
Nationality	British
Status	Resigned
Appointed	05 July 1991(28 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Director Name	Mr Alan John Matthews
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Musters Road West Bridgford Nottingham NG2 7AF

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(32 years after company formation)
Appointment Duration	6 years, 2 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(38 years, 3 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

Director Name	Mr Philip Gregory Benjamin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(38 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Ashley Drive Hartford Northwich Cheshire CW8 3AQ

Director Name	Leonard James Drysdale
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(38 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2002)
Role	Managing Director
Correspondence Address	Oaktree Cottage 31 Moss Road Mossley Congleton Cheshire CW12 3BN

Director Name	Keith Meadow
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(38 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 May 2002)
Role	Company Director
Correspondence Address	29 Sunningdale Abergele Clwyd LL22 7UB Wales

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	07 November 2001(39 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 February 2002)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Secretary Name	Mr Christopher Charles Standring Heaton
Nationality	British
Status	Resigned
Appointed	21 February 2002(39 years, 6 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(40 years, 1 month 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

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)
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	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Secretary resigned (1 page)
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	New secretary appointed (2 pages)
27 February 2002	New director appointed (3 pages)
19 February 2002	Accounts for a dormant company made up to 5 January 2002 (2 pages)
26 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned;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)
15 June 2001	Particulars of mortgage/charge (4 pages)
5 June 2001	Registered office changed on 05/06/01 from: arabesque house monks cross drive huntington york YO32 9GZ (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
2 May 2001	Company name changed cqr security components LIMITED\certificate issued on 02/05/01 (2 pages)
23 April 2001	Company name changed united (haxby) LIMITED\certificate issued on 23/04/01 (2 pages)
8 December 2000	Director resigned (1 page)
21 November 2000	New director appointed (5 pages)
30 October 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
19 July 2000	Return made up to 05/07/00; full list of members (6 pages)
4 August 1999	Return made up to 05/07/99; full list of members (8 pages)
16 May 1999	Accounts for a dormant company made up to 2 January 1999 (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 (5 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 (3 pages)
8 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Company name changed linpic (leicester) LIMITED\certificate issued on 01/02/96 (2 pages)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 August 1995	Full accounts made up to 31 December 1994 (7 pages)
21 July 1995	Return made up to 05/07/95; full list of members (6 pages)
28 April 1995	Registered office changed on 28/04/95 from: barkby road leicester LE4 7LL (1 page)

H S (Osl3) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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