OSBORNE THREE LIMITED
ENERGIS CARRIER SERVICES UK LIMITED UNISOURCE CARRIER SERVICES UK LIMITED UNISOURCE UK LIMITED UNISOURCE HOLDING UK LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02548305
Status Liquidation
Incorporation Date 12 October 1990
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 6420 - Telecommunications
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Liquidators statement of receipts and payments to 30 November 2016; Liquidators statement of receipts and payments to 30 May 2016; Appointment of a voluntary liquidator. The most likely internet sites of OSBORNE THREE LIMITED are www.osbornethree.co.uk, and www.osborne-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Osborne Three Limited is a Private Limited Company. The company registration number is 02548305. Osborne Three Limited has been working since 12 October 1990. The present status of the company is Liquidation. The registered address of Osborne Three Limited is 1 More London Place London Se1 2af. . THORNTON, Richard Francis is a Director of the company. Secretary FORSLUND, Guran has been resigned. Secretary MARENGO, Ennio has been resigned. Secretary MCKELVIE, Andrew Laurence has been resigned. Secretary TUIJTEN, Anton Michiel has been resigned. Secretary VAN DER KLAAUW, Job has been resigned. Secretary VAN MOORSEL, Johannes Josef Maria has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BALFRY, Charlotte Anne has been resigned. Director HIBBERT, John Christopher has been resigned. Director JOHANSSON, Stig has been resigned. Director KASER, Andre Pierre has been resigned. Director NIEUWENHOVEN, Theodorus Cornelis has been resigned. Director RAFFERTY, Neil Martin has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SMITS, Paulus has been resigned. Director STEELE, Richard George has been resigned. Director TAGGART, Brent Edward has been resigned. Director TATE, David Henry has been resigned. Director TRENT, William Edward James has been resigned. Director VAN DER KLAAUW, Job has been resigned. Director VAN MOORSEL, Johannes Josef Maria has been resigned. Director WILKINSON, Francis Michael has been resigned. The company operates in "Telecommunications".


Current Directors

Director
THORNTON, Richard Francis
Appointed Date: 01 September 1999
70 years old

Resigned Directors

Secretary
FORSLUND, Guran
Resigned: 03 February 1997
Appointed Date: 01 February 1994
Secretary
MARENGO, Ennio
Resigned: 01 September 1999
Appointed Date: 22 August 1998
Secretary
MCKELVIE, Andrew Laurence
Resigned: 13 September 2002
Appointed Date: 01 September 1999
Secretary
TUIJTEN, Anton Michiel
Resigned: 21 August 1998
Appointed Date: 03 February 1997
Secretary
VAN DER KLAAUW, Job
Resigned: 01 February 1994
Appointed Date: 31 August 1993
Secretary
VAN MOORSEL, Johannes Josef Maria
Resigned: 31 August 1993
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 March 1992
Director
BALFRY, Charlotte Anne
Resigned: 03 December 1996
Appointed Date: 22 December 1994
63 years old
Director
HIBBERT, John Christopher
Resigned: 20 March 2002
Appointed Date: 01 September 1999
78 years old
Director
JOHANSSON, Stig
Resigned: 02 February 1998
Appointed Date: 13 October 1997
83 years old
Director
KASER, Andre Pierre
Resigned: 01 September 1999
Appointed Date: 02 February 1998
76 years old
Director
NIEUWENHOVEN, Theodorus Cornelis
Resigned: 13 October 1997
Appointed Date: 21 July 1995
82 years old
Director
RAFFERTY, Neil Martin
Resigned: 04 February 2000
Appointed Date: 01 September 1999
68 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 26 February 1992
82 years old
Director
SMITS, Paulus
Resigned: 13 October 1997
Appointed Date: 03 December 1996
78 years old
Director
STEELE, Richard George
Resigned: 03 December 1996
Appointed Date: 28 October 1994
76 years old
Director
TAGGART, Brent Edward
Resigned: 21 July 1995
Appointed Date: 31 August 1993
63 years old
Director
TATE, David Henry
Resigned: 26 February 1992
96 years old
Director
TRENT, William Edward James
Resigned: 27 September 2002
Appointed Date: 20 March 2002
68 years old
Director
VAN DER KLAAUW, Job
Resigned: 01 February 1994
Appointed Date: 26 February 1992
88 years old
Director
VAN MOORSEL, Johannes Josef Maria
Resigned: 31 August 1993
80 years old
Director
WILKINSON, Francis Michael
Resigned: 27 September 2002
Appointed Date: 01 September 1999
71 years old

OSBORNE THREE LIMITED Events

03 Jan 2017
Liquidators statement of receipts and payments to 30 November 2016
29 Jun 2016
Liquidators statement of receipts and payments to 30 May 2016
19 Apr 2016
Appointment of a voluntary liquidator
19 Apr 2016
Court order INSOLVENCY:Court Order Removal/Addition of Liquidator
19 Apr 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 110 more events
08 Jan 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1991
Accounting reference date notified as 31/12
12 Oct 1990
Incorporation

Similar Companies

OSBORNE THOMAS LIMITED OSBORNE THOMSON LIMITED OSBORNE TRADING (UK) LIMITED OSBORNE TRAINING CENTRE LIMITED OSBORNE TRAINING SERVICES LIMITED OSBORNE TRANSPORT SERVICES LTD OSBORNE UNIFORMS LIMITED