Osborne Three Limited (02548305)

Company details

Type: Private Limited Company
Incorporated: 1990-10-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2000-03-31 · ACCOUNTS TYPE NOT AVAILABLE
Next accounts due: 2002-01-31 8895 days overdue
Confirmation statement: next due 2016-11-11

View full filing history at Companies House →

Registered office

1 More London Place
London
Se1 2af

Industry (SIC codes)

6420 · Telecommunications

Officers (21)

Thornton, Richard Francis · Director appointed 1999-09-01
Trent, William Edward James · Director appointed 2002-03-20 resigned 2002-09-27
Wilkinson, Francis Michael · Director appointed 1999-09-01 resigned 2002-09-27
Mckelvie, Andrew Laurence · Secretary appointed 1999-09-01 resigned 2002-09-13
Hibbert, John Christopher · Director appointed 1999-09-01 resigned 2002-03-20
Rafferty, Neil Martin · Director appointed 1999-09-01 resigned 2000-02-04
Marengo, Ennio · Secretary appointed 1998-08-22 resigned 1999-09-01
Kaser, Andre Pierre · Director appointed 1998-02-02 resigned 1999-09-01
Tuijten, Anton Michiel · Secretary appointed 1997-02-03 resigned 1998-08-21
Johansson, Stig · Director appointed 1997-10-13 resigned 1998-02-02
Smits, Paulus · Director appointed 1996-12-03 resigned 1997-10-13
Nieuwenhoven, Theodorus Cornelis · Director appointed 1995-07-21 resigned 1997-10-13
Forslund, Guran · Secretary appointed 1994-02-01 resigned 1997-02-03
Balfry, Charlotte Anne · Director appointed 1994-12-22 resigned 1996-12-03
Steele, Richard George · Director appointed 1994-10-28 resigned 1996-12-03
Taggart, Brent Edward · Director appointed 1993-08-31 resigned 1995-07-21
Van Der Klaauw, Job · Director appointed 1992-02-26 resigned 1994-02-01
Van Moorsel, Johannes Josef Maria · Director resigned 1993-08-31
Clifford Chance Secretaries Limited · Corporate Nominee Secretary resigned 1992-03-19
Richards, Martin Edgar · Nominee Director resigned 1992-02-26
Tate, David Henry · Director resigned 1992-02-26

People with significant control (0)

No people with significant control on record.

Recent filings (15)

2026-01-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2025-06-25 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2025-01-07 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2025-01-07 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2024-06-27 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2024-01-22 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2023-06-26 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2023-01-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2022-07-07 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2022-01-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2021-06-25 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2021-01-04 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2020-07-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2020-05-13 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2020-05-13 Liquidation voluntary resignation liquidator (paper) LIQ06 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.