Company NameOwens Ironmongery Stores Limited
Company StatusDissolved
Company Number00083196
CategoryPrivate Limited Company
Incorporation Date11 January 1905(115 years, 9 months ago)
Dissolution Date7 February 2015 (5 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMr Alan William Curley
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2002(97 years, 3 months after company formation)
Appointment Duration12 years, 10 months (closed 07 February 2015)
RoleIronmonger
Country of ResidenceEngland
Correspondence Address141 Parrock Street
Gravesend
Kent
DA12 1EY
Director NameMr Adrian Kneale Harrison
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2002(97 years, 3 months after company formation)
Appointment Duration12 years, 10 months (closed 07 February 2015)
RoleIronmonger
Country of ResidenceUnited Kingdom
Correspondence Address19 Vickers Road
Erith
Kent
DA8 1PH
Secretary NameAlan William Curley
NationalityBritish
StatusClosed
Appointed02 April 2002(97 years, 3 months after company formation)
Appointment Duration12 years, 10 months (closed 07 February 2015)
RoleIronmonger
Country of ResidenceUnited Kingdom
Correspondence Address141 Parrock Street
Gravesend
Kent
DA12 1EY
Director NameMrs Vera May Adkins
Date of BirthSeptember 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(86 years, 11 months after company formation)
Appointment Duration19 years, 2 months (resigned 18 January 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Elm Grove
Erith
Kent
DA8 3BL
Director NameMr Edwin Charles Garnham
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(86 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 January 2002)
RoleIronmonger
Correspondence Address49 Buxton Road
Erith
Kent
DA8 3BJ
Director NameMrs Muriel Laura Thorne
Date of BirthJune 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(86 years, 11 months after company formation)
Appointment Duration10 years, 4 months (resigned 02 April 2002)
RoleCompany Director
Correspondence Address5 Woodlands Avenue
Sidcup
Kent
DA15 8HB
Secretary NameMrs Vera May Adkins
NationalityBritish
StatusResigned
Appointed22 November 1991(86 years, 11 months after company formation)
Appointment Duration10 years, 4 months (resigned 02 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Elm Grove
Erith
Kent
DA8 3BL

Contact

Websitewww.owenstores.com

Location

Registered Address141 Parrock Street
Gravesend
Kent
DA12 1EY
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London

Shareholders

3k at £1Mrs Vera May Adkins
66.05%
Ordinary
752 at £1Mr Adrian Harrison
16.53%
Ordinary
752 at £1Mr Alan Curley
16.53%
Ordinary
40 at £1Mr Edwin Charles Garnham
0.88%
Ordinary

Financials

Year2014
Net Worth£2,195
Cash£2,093
Current Liabilities£79,360

Accounts

Latest Accounts31 December 2011 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2015Final Gazette dissolved following liquidation (1 page)
7 November 2014Return of final meeting in a creditors' voluntary winding up (9 pages)
16 October 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 August 2013Registered office address changed from 8 Cross St Erith Kent DA8 1RB on 29 August 2013 (1 page)
27 August 2013Statement of affairs with form 4.19 (8 pages)
27 August 2013Appointment of a voluntary liquidator (1 page)
27 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders
Statement of capital on 2012-11-22
  • GBP 4,548
(4 pages)
13 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
10 November 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
1 February 2011Termination of appointment of Vera Adkins as a director (1 page)
24 November 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
22 November 2010Director's details changed for Alan William Curley on 5 November 2010 (2 pages)
22 November 2010Director's details changed for Alan William Curley on 5 November 2010 (2 pages)
22 November 2010Secretary's details changed for Alan William Curley on 5 November 2010 (1 page)
22 November 2010Director's details changed for Alan William Curley on 5 November 2010 (2 pages)
22 November 2010Director's details changed for Alan William Curley on 5 November 2010 (2 pages)
22 November 2010Secretary's details changed for Alan William Curley on 5 November 2010 (1 page)
5 January 2010Total exemption small company accounts made up to 31 December 2008 (13 pages)
30 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Adrian Kneale Harrison on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Alan William Curley on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mrs Vera May Adkins on 30 November 2009 (2 pages)
26 November 2008Return made up to 22/11/08; full list of members (4 pages)
19 November 2008Total exemption small company accounts made up to 31 December 2007 (10 pages)
7 April 2008Return made up to 22/11/07; no change of members (7 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (10 pages)
6 December 2006Return made up to 22/11/06; full list of members (8 pages)
16 August 2006Total exemption small company accounts made up to 31 December 2005 (10 pages)
14 February 2006Return made up to 22/11/05; full list of members (8 pages)
4 April 2005Total exemption small company accounts made up to 31 December 2004 (10 pages)
1 December 2004Return made up to 22/11/04; full list of members (8 pages)
6 October 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
25 November 2003Return made up to 22/11/03; full list of members (8 pages)
6 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 December 2002Return made up to 22/11/02; full list of members (8 pages)
10 July 2002Full accounts made up to 31 December 2001 (14 pages)
2 July 2002Director resigned (1 page)
1 June 2002New secretary appointed;new director appointed (2 pages)
1 June 2002New director appointed (2 pages)
1 June 2002Secretary resigned (1 page)
1 June 2002Director resigned (1 page)
27 November 2001Return made up to 22/11/01; full list of members (8 pages)
12 June 2001Full accounts made up to 31 December 2000 (13 pages)
27 November 2000Return made up to 22/11/00; full list of members (8 pages)
25 April 2000Full accounts made up to 31 December 1999 (13 pages)
8 December 1999Return made up to 22/11/99; full list of members (8 pages)
19 October 1999Full accounts made up to 31 December 1998 (13 pages)
1 December 1998Return made up to 22/11/98; full list of members (6 pages)
27 August 1998Full accounts made up to 31 December 1997 (12 pages)
9 December 1997Return made up to 22/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/12/97
(4 pages)
7 November 1997Director's particulars changed (1 page)
28 October 1997Full accounts made up to 31 December 1996 (13 pages)
5 December 1996Return made up to 22/11/96; no change of members (4 pages)
2 September 1996Full accounts made up to 31 December 1995 (13 pages)
23 November 1995Return made up to 22/11/95; full list of members (6 pages)
31 October 1995 (5 pages)
24 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
11 January 1905Incorporation (23 pages)