Doyen Osborne Limited

Company Name	Doyen Osborne Limited
Company Status	Dissolved
Company Number	03726456
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 2 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Doyen Osbourne 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

Secretary Name	Mr Desmond John Davies
Nationality	British
Status	Closed
Appointed	01 March 2002(2 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Craig House Victoria Road Saltburn Cleveland TS12 1JD

Director Name	Mr Desmond John Davies
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2010(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Craig House Victoria Road Saltburn By The Sea Cleveland TS12 1JD

Director Name	Margaret Ann Foster
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Belle Vue Grove Middlesbrough Cleveland TS4 2PU

Director Name	Mrs Pauline Osborne
Date of Birth	June 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Canberra Road Marton Middlesbrough TS7 8ES

Secretary Name	Margaret Ann Foster
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Belle Vue Grove Middlesbrough Cleveland TS4 2PU

Secretary Name	Barry Trevor Smitheringale
Nationality	British
Status	Resigned
Appointed	31 August 2001(2 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	37 Romanby Road Northallerton North Yorkshire DL7 8NG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Craig House Victoria Road Saltburn By The Sea TS12 1JD
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Saltburn
Built Up Area	Saltburn-by-the-Sea

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 100 (5 pages)
19 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 100 (5 pages)
19 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 100 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Termination of appointment of Pauline Osborne as a director (1 page)
3 November 2010	Appointment of Mr Desmond John Davies as a director (2 pages)
3 November 2010	Termination of appointment of Pauline Osborne as a director (1 page)
3 November 2010	Appointment of Mr Desmond John Davies as a director (2 pages)
1 June 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
26 November 2009	Registered office address changed from Phoenix Centre Wilton Redcar TS10 4RG on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from Phoenix Centre Wilton Redcar TS10 4RG on 26 November 2009 (1 page)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 April 2009	Return made up to 04/03/09; full list of members (3 pages)
14 April 2009	Return made up to 04/03/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008	Return made up to 04/03/08; full list of members (3 pages)
20 August 2008	Return made up to 04/03/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 March 2007	Return made up to 04/03/07; full list of members (2 pages)
15 March 2007	Return made up to 04/03/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 May 2006	Registered office changed on 24/05/06 from: york building wilton redcar cleveland TS10 4RG (1 page)
24 May 2006	Registered office changed on 24/05/06 from: york building wilton redcar cleveland TS10 4RG (1 page)
15 March 2006	Return made up to 04/03/06; full list of members (6 pages)
15 March 2006	Return made up to 04/03/06; full list of members (6 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
12 May 2005	Return made up to 04/03/05; full list of members (6 pages)
12 May 2005	Return made up to 04/03/05; full list of members (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
18 March 2004	Return made up to 04/03/04; full list of members (6 pages)
18 March 2004	Return made up to 04/03/04; full list of members (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
18 March 2003	Return made up to 04/03/03; full list of members (6 pages)
18 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 November 2002	Secretary's particulars changed (1 page)
27 November 2002	Secretary's particulars changed (1 page)
21 March 2002	Return made up to 04/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/03/02 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 March 2002	Return made up to 04/03/02; full list of members (6 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Director resigned (1 page)
21 May 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
21 May 2001	Return made up to 04/03/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 April 2000	Registered office changed on 20/04/00 from: 246 marton road middlesbrough cleveland TS4 2EZ (1 page)
20 April 2000	Return made up to 04/03/00; full list of members (6 pages)
20 April 2000	Return made up to 04/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 April 2000	Registered office changed on 20/04/00 from: 246 marton road middlesbrough cleveland TS4 2EZ (1 page)
6 April 1999	Ad 04/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 April 1999	Ad 04/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 1999	Company name changed doyen osbourne LIMITED\certificate issued on 17/03/99 (2 pages)
16 March 1999	Company name changed doyen osbourne LIMITED\certificate issued on 17/03/99 (2 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New secretary appointed;new director appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed;new director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
4 March 1999	Incorporation (13 pages)

Doyen Osborne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies