| Company Name | Ken Osborne, Son & Co. (Windows) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02226688 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1988(36 years, 2 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Kenneth Osborne |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 25 September 2001) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 405 Boothferry Road Hessle North Humberside HU13 0JJ |
| Secretary Name | Moira Dannatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 25 September 2001) |
| Role | Secretary |
| Correspondence Address | 148 Summergangs Road Hull East Yorkshire HU8 8LN |
| Director Name | Kenneth Osborne |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 11 November 1996) |
| Role | Builder |
| Correspondence Address | 968 Holderness Road Hull North Humberside HU9 4AB |
| Director Name | Marina May Osborne |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 11 November 1996) |
| Role | Company Director |
| Correspondence Address | 968 Holderness Road Hull North Humberside HU9 4AB |
| Secretary Name | Mr Kenneth Osborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 11 November 1996) |
| Role | Company Director |
| Correspondence Address | 138a New Bridge Road Hull East Yorkshire HU9 2NH |
| Secretary Name | Gillian Ralph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(8 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 04 August 1997) |
| Role | Secretary |
| Correspondence Address | 11 Wembley Park Avenue Ings Road Hull East Yorkshire HU8 0ND |
Location
| Registered Address | 4 Upton Street Dansom Lane North Hull HU8 7DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,380 |
| Current Liabilities | £40,194 |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 25 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2000 | Strike-off action suspended (1 page) |
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 1998 | Return made up to 15/11/98; full list of members
|
| 21 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 December 1997 | Secretary resigned (2 pages) |
| 30 December 1997 | New secretary appointed (4 pages) |
| 30 December 1997 | Return made up to 15/11/97; no change of members (8 pages) |
| 25 November 1997 | Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Return made up to 15/11/96; change of members
|
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 December 1995 | Return made up to 15/11/95; full list of members (6 pages) |