Company NameOsmiroid International
Company StatusDissolved
Company Number00172836
CategoryPrivate Unlimited Company
Incorporation Date28 January 1921 (98 years, 9 months ago)
Dissolution Date20 April 2004 (15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMichael John Howlett
NationalityBritish
StatusClosed
Appointed22 November 1999(78 years, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 20 April 2004)
RoleSolicitor
Correspondence Address123 Deansgate
Manchester
M3 2BU
Director NameMr Stephen John Gover
Date of BirthAugust 1955 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2002(81 years, 2 months after company formation)
Appointment Duration2 years (closed 20 April 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSierra E Mar
17a Chyngton Road
Seaford
East Sussex
BN25 4HJ
Director NameMr Bernard David Banks
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(71 years, 5 months after company formation)
Appointment Duration6 years (resigned 06 July 1998)
RoleDirector Of Finance Berol Limited
Correspondence Address85 Fenland Road
Kings Lynn
Norfolk
PE30 3EU
Director NameMr Jonathan Christopher Bowman
Date of BirthDecember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(71 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 10 November 1998)
RoleManaging Director Berol Limited
Country of ResidenceUnited Kingdom
Correspondence AddressHollands Hill Norwich Road
Barnham Broom
Norwich
Norfolk
NR9 4BT
Director NameMr Robin Philip Cobby
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(71 years, 5 months after company formation)
Appointment Duration-1 years, 9 months (resigned 27 March 1992)
RoleGeneral Manager
Correspondence Address59 Oaks Avenue
St Leonards
Ringwood
Hampshire
BH24 2QR
Director NameMr Edward Graham Lewis
Date of BirthAugust 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(71 years, 5 months after company formation)
Appointment Duration9 years, 9 months (resigned 27 March 2002)
RoleCompany Director
Correspondence AddressWell Cottage Bunkers Hill
Sporle
Kings Lynn
Norfolk
PE32 2ER
Director NameMr Charles Andrew Lieppe
Date of BirthJuly 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed22 June 1992(71 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 November 1995)
RolePresident & Chief Executive Officer
Correspondence Address7720 Creekwood Lane
Cincinnati
Ohio 45237
Foreign
Director NameMr John Aloysius Rynn
Date of BirthJune 1926 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed22 June 1992(71 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 07 August 1992)
RoleVice President & Treasurer Berol Corporation
Correspondence Address15 Mountainview Drive
Brookfield
Connecticut 06804
Foreign
Secretary NameMr Edward Graham Lewis
NationalityBritish
StatusResigned
Appointed22 June 1992(71 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 22 November 1999)
RoleCompany Director
Correspondence AddressWell Cottage Bunkers Hill
Sporle
Kings Lynn
Norfolk
PE32 2ER
Director NameRonald Bonelli
Date of BirthDecember 1952 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed05 August 1992(71 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 November 1995)
RoleVice President-Finance
Correspondence Address911 Stuart Lane
Brentwood
Tennessee 37027
Foreign
Director NameMeredith Mollman Parente
Date of BirthAugust 1950 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed05 August 1992(71 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 1996)
RoleTreasurer
Correspondence Address6325 Chickering Woods Drive
Nashville
Tennessee
Tn 37215
Foreign
Director NameThomas Beyer
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed07 May 1996(75 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 February 2000)
RoleVice Pres.Controller
Correspondence Address26 West 448 Interlachen Lane
Winfield
Illinois
60190
Director NameRobert Stewart Parker
Date of BirthDecember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1996(75 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 February 2000)
RoleManager
Correspondence Address2249 Edgebrooke Dr
Lisle
Illinois
60532
Director NameRobert Stolz
Date of BirthNovember 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed13 May 1996(75 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 February 1998)
RoleVp Business Development
Correspondence Address21 Breckenridge Drive
Aurora
Illinois
60504
Secretary NameRichard Harper Wolff
NationalityBritish
StatusResigned
Appointed04 July 1996(75 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 February 2000)
RoleCompany Director
Correspondence Address8863 Harvest Hills Trail
Rockford
Illinois Il 61111
Il 61111
Director NameCaroline Jane Green
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(77 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 22 November 1999)
RoleController
Correspondence Address4 Lincolns Field
Barnham Broom
Norwich
NR9 4BZ

Location

Registered Address123 Deansgate
Manchester
Lancashire
M3 2BU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£3,278,097
Current Liabilities£1,120

Accounts

Latest Accounts31 December 2001 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
27 November 2003Application for striking-off (1 page)
17 November 2003Certificate of re-registration from Limited to Unlimited (1 page)
17 November 2003Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
17 November 2003Re-registration of Memorandum and Articles (10 pages)
17 November 2003Declaration of assent for reregistration to UNLTD (1 page)
17 November 2003Members' assent for rereg from LTD to UNLTD (1 page)
17 November 2003Application for reregistration from LTD to UNLTD (1 page)
3 July 2003Return made up to 22/06/03; full list of members (6 pages)
6 June 2003Auditor's resignation (1 page)
4 June 2003Auditor's resignation (1 page)
7 April 2003Auditor's resignation (1 page)
13 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 June 2002Return made up to 22/06/02; full list of members (6 pages)
11 April 2002New director appointed (2 pages)
11 April 2002Director resigned (1 page)
28 June 2001Return made up to 22/06/01; full list of members (6 pages)
18 May 2001Full accounts made up to 31 December 2000 (7 pages)
24 August 2000Full accounts made up to 31 December 1999 (8 pages)
19 July 2000Return made up to 22/06/00; full list of members (6 pages)
25 February 2000Director resigned (1 page)
25 February 2000Secretary resigned (1 page)
25 February 2000Director resigned (1 page)
10 December 1999Director resigned (1 page)
10 December 1999Memorandum and Articles of Association (26 pages)
10 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
10 December 1999Registered office changed on 10/12/99 from: berol house oldmedow road king's lynn norfolk PE30 4JR (1 page)
10 December 1999New secretary appointed (2 pages)
10 December 1999Secretary resigned (1 page)
4 October 1999Full accounts made up to 31 December 1998 (10 pages)
15 July 1999Return made up to 22/06/99; no change of members (6 pages)
14 January 1999Memorandum and Articles of Association (26 pages)
12 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 December 1998New director appointed (2 pages)
25 November 1998Director resigned (1 page)
7 September 1998Full accounts made up to 31 December 1997 (10 pages)
3 August 1998Director resigned (1 page)
3 July 1998Return made up to 22/06/98; no change of members (6 pages)
12 February 1998Director resigned (1 page)
4 July 1997Full accounts made up to 31 December 1996 (10 pages)
4 July 1997Return made up to 22/06/97; full list of members (8 pages)
30 October 1996Full accounts made up to 31 December 1995 (10 pages)
12 July 1996New secretary appointed (2 pages)
3 July 1996New director appointed (2 pages)
3 July 1996New director appointed (2 pages)
3 July 1996New director appointed (2 pages)
3 July 1996Return made up to 22/06/96; no change of members (4 pages)
11 June 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
20 November 1995Auditor's resignation (2 pages)
6 July 1995Return made up to 22/06/95; full list of members (8 pages)
14 June 1995Full accounts made up to 31 December 1994 (12 pages)