0'Sullivan Industries, Inc.

Company Registration Number: FC019109

Overseas Company

0'Sullivan Industries, Inc. is a unclassified company type first registered on 1 February 1996. Its current registered address is in Missouri, 64759-18799 Usa, United States.

Registered Address

1900 GULF STREET
LAMAR
MISSOURI
64759-18799 USA
UNITED STATES

Registration Data

Company Number

FC019109

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2005

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £37,735,000
of which Cash £685,000
Total Assets £37,735,000
Current Liabilities £132,766,000
Net Current Assets £-95,031,000
Total Net Worth £-110,539,000

Previous Names

No previous names

Company Officers

  • GEDDIE III, Rowland

    Secretary

    Appointed on 27 March 1996

     

    1503 Gulf Street
    Lamar
    Missouri 64759
    Usa

  • EDWARDS, Stephen F

    Director

    Appointed on 30 November 1999

     

    Nationality: American

    Occupation: Executive

    Month of birth: April 1963

    145 Peckland Road
    Greenwich
    Ct 06831
    Usa

  • O'SULLIVAN, Daniel

    Director

    Appointed on 27 March 1996

     

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1941

    1900 Gulf Street
    3 Northridge Drive
    Lamar
    Missouri 64759-1899
    Usa

  • ROSSER, Harold O

    Director

    Appointed on 30 November 1999

     

    Nationality: American

    Occupation: Executive

    Month of birth: October 1948

    499 Silvermine Road
    New Canaan
    Ct 06840
    Usa

  • CRUMP, Terry

    Director

    Appointed on 27 March 1996

    Resigned on 31 August 1999

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1950

    1300 Autry Lane
    Crowley
    Texas 76036
    Usa

  • GEDDIE III, Rowland

    Director

    Appointed on 27 March 1996

    Resigned on 30 November 1999

    Nationality: American

    Occupation: Lawyer

    Month of birth: January 1954

    1503 Gulf Street
    Lamar
    Missouri 64759
    Usa

  • RIEGEL, Tyrone

    Director

    Appointed on 27 March 1996

    Resigned on 30 November 1999

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1942

    6 Northridge Drive
    Lamar
    Missouri 64759
    Usa

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 September 2006 BR003347 par terminated 01/09/06 dunkley andrew [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2NTM2OTAwMmFkaXF6a2N4.

  2. 18 September 2006 BR003347 address change 31/08/06 1 europa business park maidstone road, kingston milton keynes MK10 0BF [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE2NTgwOTcwNmFkaXF6a2N4.

  3. 19 April 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1OTM4OTc3OWFkaXF6a2N4.

  4. 19 April 2006 Full group accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM2MTc5NWFkaXF6a2N4.

  5. 13 December 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExNDcyNTY1N2FkaXF6a2N4.

  6. 29 November 2005 Full group accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MDAzMTQ4MGFkaXF6a2N4.

  7. 29 November 2005 Full group accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NDUwNDI4MmFkaXF6a2N4.

  8. 29 November 2005 Full group accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTczNzczNmFkaXF6a2N4.

  9. 29 November 2005 Full group accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMjIxOTYyMWFkaXF6a2N4.

  10. 28 November 2005 BR003347 address change 01/11/05 fairfax house, cromwell park banbury road chipping norton oxon OX7 5SR [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDExNjg2NDY1OGFkaXF6a2N4.

  11. 15 November 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNzE5ODU4NGFkaXF6a2N4.

  12. 15 November 2005 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDU0Njc0OWFkaXF6a2N4.

  13. 15 November 2005 BR003347 par appointed 01/11/05 dunkley andrew albert paddock house thornborough road nash milton keynes buckinghamshire MK10 0BF [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA3OTAzMzQ4OGFkaXF6a2N4.

  14. 15 November 2005 BR003347 par terminated 31/03/03 mcgrath philip

    Category: Officers. Type: BR6. Transaction: MDA5Nzk0MDgyNmFkaXF6a2N4.

  15. 17 April 2001 Dir resigned 30/11/99 tyrone e riegel [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyNjkzMjg4OWFkaXF6a2N4.

  16. 17 April 2001 Dir appointed 30/11/99 harold o rosser ct 06840 usa

    Category: Annual return. Type: BR4. Transaction: MDA0OTM5NDE2MGFkaXF6a2N4.

  17. 17 April 2001 Dir resigned 30/11/99 rowland h geddie [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2NzMyNDM1MmFkaXF6a2N4.

  18. 17 April 2001 Dir appointed 30/11/99 stephen f edwards greenwich ct 06831

    Category: Annual return. Type: BR4. Transaction: MDA0ODU0MzUwNGFkaXF6a2N4.

  19. 27 February 2001 Dir resigned 31/08/99 terry crump [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3NTYyNDY4MmFkaXF6a2N4.

  20. 27 February 2001 BR003347 pa appointed 01/01/00 philip mcgrath padbury house manor road fringford oxon OX27 8DH [View PDF]

    Category: Officers. Type: BR6. Transaction: MDEwMDk5MTQwMGFkaXF6a2N4.

  21. 27 February 2001 BR003347 par terminated 15/08/99 neil boston

    Category: Officers. Type: BR6. Transaction: MDE0OTgwMjQ1NWFkaXF6a2N4.

  22. 27 February 2001 BR003347 address change 01/01/00 unit 7 wychwood court cotswold business village london road, moreton-in-marsh gloucestershire GL56 0JK [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDEyODg2MzM0NGFkaXF6a2N4.

  23. 12 January 2001 BR003347 pa appointed 01/01/00 philip michael mcgrath 27 cromwell park chipping norton oxon OX7 5SR [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA1MTMwNDIxOWFkaXF6a2N4.

  24. 12 January 2001 BR003347 par terminated 31/07/99 neil boston

    Category: Officers. Type: BR6. Transaction: MDEyMTc1MjczMWFkaXF6a2N4.

  25. 12 January 2001 BR003347 pr appointed 01/01/00 philip michael mcgrath padbury house, manor road fringford bicester oxon OX27 8DH [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA0ODk2MjQ4M2FkaXF6a2N4.

  26. 12 January 2001 BR003347 par terminated 31/07/99 neil boston

    Category: Officers. Type: BR6. Transaction: MDA0OTgxMjA0N2FkaXF6a2N4.

  27. 12 January 2001 BR003347 pa appointed 01/01/00 philip michael mcgrath o'sullivan industries inc 27 cromwell park chipping norton oxon OX7 5SR [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE0MTAxMTIyMGFkaXF6a2N4.

  28. 12 January 2001 BR003347 par terminated 31/07/99 neil boston

    Category: Officers. Type: BR6. Transaction: MDEwMzk0NzQ4M2FkaXF6a2N4.

  29. 31 December 1998 Accounting reference date shortened from 31/03/99 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTUwMjQ3MmFkaXF6a2N4.

  30. 1 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MjExMDk1M2FkaXF6a2N4.

  31. 1 December 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMTAzNTE5MmFkaXF6a2N4.

  32. 27 March 1996 BR003347 par appointed neil boston unit 7 wychwood court cotswold business village, london road, moreton-in-marsh gloucestershire GL56 0JK

    Category: Incorporation. Type: BR1 PAR. Transaction: MDExMzgyMzc4MmFkaXF6a2N4.

  33. 27 March 1996 BR003347 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDExNDA4MTgyN2FkaXF6a2N4.

  34. 27 March 1996 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDAxNDAzODA5NWFkaXF6a2N4.

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