OSBORNE THREE LIMITED

liquidation Company number 02548305

Private Limited by Shares · Incorporated on 12th Oct 1990

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SIC code: 6420
Registered office: SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2004

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Overview

OSBORNE THREE LIMITED is a private limited by shares company based in . It was incorporated on 12th Oct 1990 and is currently showing its status as 'Liquidation'. The company's stated activity is Telecommunications.

1 Director View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in this area (SE) with the same SIC code:

6420 — Telecommunications

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Thornton	Director	1st Sep 1999	This company	British	—

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 12th Oct 1990
Company type: Private Limited by Shares
SIC code: 6420
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2004
Last accounts made up: Not Set
Accounting reference date: 31st Mar

Timeline

12th Oct 1990 Company incorporated
26th Feb 1992 David Tate resigned as Director
26th Feb 1992 Job Van Der Klaauw appointed as Director
26th Feb 1992 Martin Richards resigned as Nominee director
19th Mar 1992 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Aug 1993 Johannes Van Moorsel resigned as Director
31st Aug 1993 Brent Taggart appointed as Director
31st Aug 1993 Johannes Van Moorsel resigned as Secretary
31st Aug 1993 Job Van Der Klaauw appointed as Secretary
1st Feb 1994 Job Van Der Klaauw resigned as Director
1st Feb 1994 Job Van Der Klaauw resigned as Secretary
1st Feb 1994 Guran Forslund appointed as Secretary
28th Oct 1994 Richard Steele appointed as Director
22nd Dec 1994 Charlotte Balfry appointed as Director
21st Jul 1995 Brent Taggart resigned as Director
21st Jul 1995 Theodorus Nieuwenhoven appointed as Director
3rd Dec 1996 Charlotte Balfry resigned as Director
3rd Dec 1996 Richard Steele resigned as Director
3rd Dec 1996 Paulus Smits appointed as Director
3rd Feb 1997 Guran Forslund resigned as Secretary
3rd Feb 1997 Anton Tuijten appointed as Secretary
13th Oct 1997 Theodorus Nieuwenhoven resigned as Director
13th Oct 1997 Paulus Smits resigned as Director
13th Oct 1997 Stig Johansson appointed as Director
2nd Feb 1998 Stig Johansson resigned as Director
2nd Feb 1998 Andre Kaser appointed as Director
21st Aug 1998 Anton Tuijten resigned as Secretary
22nd Aug 1998 Ennio Marengo appointed as Secretary
1st Sep 1999 Richard Thornton appointed as Director
1st Sep 1999 Andre Kaser resigned as Director
1st Sep 1999 Neil Rafferty appointed as Director
1st Sep 1999 John Hibbert appointed as Director
1st Sep 1999 Francis Wilkinson appointed as Director
1st Sep 1999 Ennio Marengo resigned as Secretary
1st Sep 1999 Andrew McKelvie appointed as Secretary
4th Feb 2000 Neil Rafferty resigned as Director
20th Mar 2002 John Hibbert resigned as Director
20th Mar 2002 William Trent appointed as Director
13th Sep 2002 Andrew McKelvie resigned as Secretary
27th Sep 2002 William Trent resigned as Director
27th Sep 2002 Francis Wilkinson resigned as Director
31st Jan 2004 Next accounts due

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