Observe Limited

Company Name	Observe Limited
Company Status	Dissolved
Company Number	03546813
Category	Private Limited Company
Incorporation Date	16 April 1998(26 years ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)
Previous Name	Sector2000 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	The Right Honourable Sir Stephen Rothwell O'Brien
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1998(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 7 months (closed 05 December 2023)
Role	Industrialist
Country of Residence	United Kingdom
Correspondence Address	Garners Farm Hall Lane, Haughton Tarporley Cheshire CW6 9RJ

Director Name	Lady Gemma Mary O'Brien
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1998(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 7 months (closed 05 December 2023)
Role	Researcher
Country of Residence	England
Correspondence Address	Garners Farm Hall Lane, Haughton Tarporley Cheshire CW6 9RJ

Secretary Name	The Right Honourable Sir Stephen Rothwell O'Brien
Nationality	British
Status	Closed
Appointed	05 May 1998(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 7 months (closed 05 December 2023)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Garners Farm Hall Lane, Haughton Tarporley Cheshire CW6 9RJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Johns Chambers Love Street Chester CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £0.05	Angus Stephen Richard O'brien 5.00% Ordinary C
2 at £0.05	Clare Anne Marie O'brien 5.00% Ordinary C
2 at £0.05	James David Rothwell O'brien 5.00% Ordinary C
17 at £0.05	Gemma O'brien 42.50% Ordinary B
17 at £0.05	Stephen O'brien 42.50% Ordinary A

Financials

Year	2014
Net Worth	£54,573
Cash	£64,874
Current Liabilities	£38,485

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

28 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 31 May 2019 (7 pages)
26 March 2019	Notification of Gemma Mary O'brien as a person with significant control on 1 June 2018 (2 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
11 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
5 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (6 pages)
5 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (6 pages)
1 June 2015	Statement of company's objects (2 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 16/01/2015 (41 pages)
1 June 2015	Particulars of variation of rights attached to shares (2 pages)
1 June 2015	Change of share class name or designation (2 pages)
1 June 2015	Sub-division of shares on 16 January 2015 (5 pages)
1 June 2015	Particulars of variation of rights attached to shares (2 pages)
1 June 2015	Change of share class name or designation (2 pages)
1 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 16/01/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
1 June 2015	Statement of company's objects (2 pages)
1 June 2015	Sub-division of shares on 16 January 2015 (5 pages)
14 May 2015	Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
14 May 2015	Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
11 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
10 April 2014	Registered office address changed from Garners Farm Hall Lane Haughton Tarporley Cheshire CW6 9RJ on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from Garners Farm Hall Lane Haughton Tarporley Cheshire CW6 9RJ on 10 April 2014 (1 page)
11 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
11 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
11 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
21 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Gemma Mary O`Brien on 16 April 2010 (2 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Gemma Mary O`Brien on 16 April 2010 (2 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 May 2009	Return made up to 16/04/09; full list of members (4 pages)
11 May 2009	Return made up to 16/04/09; full list of members (4 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
5 May 2008	Return made up to 16/04/08; full list of members (4 pages)
5 May 2008	Return made up to 16/04/08; full list of members (4 pages)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
1 May 2007	Return made up to 16/04/07; full list of members (2 pages)
1 May 2007	Return made up to 16/04/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
5 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
2 May 2006	Return made up to 16/04/06; full list of members (2 pages)
2 May 2006	Return made up to 16/04/06; full list of members (2 pages)
24 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
24 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 May 2005	Return made up to 16/04/05; full list of members (3 pages)
16 May 2005	Return made up to 16/04/05; full list of members (3 pages)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
23 April 2004	Return made up to 16/04/04; full list of members (7 pages)
23 April 2004	Return made up to 16/04/04; full list of members (7 pages)
22 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
22 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
11 June 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
18 April 2002	Return made up to 16/04/02; full list of members (6 pages)
18 April 2002	Return made up to 16/04/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 July 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/07/01 (6 pages)
28 July 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/07/01 (6 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
27 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/04/00 (6 pages)
27 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/04/00 (6 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
18 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Company name changed SECTOR2000 LIMITED\certificate issued on 10/12/98 (2 pages)
9 December 1998	Company name changed SECTOR2000 LIMITED\certificate issued on 10/12/98 (2 pages)
26 May 1998	Registered office changed on 26/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 1998	Registered office changed on 26/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New secretary appointed;new director appointed (6 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	New secretary appointed;new director appointed (6 pages)
26 May 1998	Secretary resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Secretary resigned (1 page)
16 April 1998	Incorporation (13 pages)
16 April 1998	Incorporation (13 pages)

Observe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire