| Company Name | Osprey Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265137 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
| Previous Name | Dialmode (149) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Maurice Menaged |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(5 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 06 July 2004) |
| Role | Property/Contracts Executive |
| Correspondence Address | Heawood Hall Cottage Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TN |
| Director Name | Joseph Menaged |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1997(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 January 2000) |
| Role | Projects Executive |
| Correspondence Address | Ravenswood Flat 18/19 1 Spath Road West Didsbury Manchester M20 2FA |
| Director Name | David Procter |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1997(5 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 28 August 2002) |
| Role | Chief Executive And Chairman |
| Correspondence Address | 22 The Ridings Shaw Hill Whittle Le Woods Chorley Lancashire PR6 7QH |
| Secretary Name | Mr William Hindle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1997(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 November 1998) |
| Role | Company Director |
| Correspondence Address | 14 Hillside Avenue Fulwood Preston Lancashire PR2 3QN |
| Secretary Name | Mr Anthony Barron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1998(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Beechfield Avenue Wilmslow Cheshire SK9 6LX |
| Director Name | Sunlight House Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | Suite 501 Sunlight House Quay Street Manchester M3 3LD |
| Secretary Name | Dialmode Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | Suite 501 Sunlight House Quay Street Manchester M3 3LD |
Location
| Registered Address | Crimble Mill Crimble Lane Heywood Lancashire OL10 4DJ |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 9 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 26 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 18 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 19 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 27 January 2000 | Director resigned (1 page) |
| 11 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 18 May 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 21 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 18 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 26 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 26 August 1997 | Particulars of mortgage/charge (3 pages) |
| 11 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 28 May 1997 | Director resigned (1 page) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | Registered office changed on 28/05/97 from: 22 st john street manchester M3 4EB (1 page) |
| 28 May 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Resolutions
|
| 14 April 1997 | £ nc 1000/1000000 04/04/97 (1 page) |
| 14 April 1997 | Company name changed dialmode (149) LIMITED\certificate issued on 15/04/97 (2 pages) |
| 18 October 1996 | Incorporation (19 pages) |