Gravesend
Kent
DA12 1EY
Director Name | Mr Adrian Kneale Harrison |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2002(97 years, 3 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 07 February 2015) |
Role | Ironmonger |
Country of Residence | United Kingdom |
Correspondence Address | 19 Vickers Road Erith Kent DA8 1PH |
Secretary Name | Alan William Curley |
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Nationality | British |
Status | Closed |
Appointed | 02 April 2002(97 years, 3 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 07 February 2015) |
Role | Ironmonger |
Country of Residence | United Kingdom |
Correspondence Address | 141 Parrock Street Gravesend Kent DA12 1EY |
Director Name | Mrs Vera May Adkins |
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Date of Birth | September 1914 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(86 years, 11 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 18 January 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 19 Elm Grove Erith Kent DA8 3BL |
Director Name | Mr Edwin Charles Garnham |
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Date of Birth | June 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(86 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 January 2002) |
Role | Ironmonger |
Correspondence Address | 49 Buxton Road Erith Kent DA8 3BJ |
Director Name | Mrs Muriel Laura Thorne |
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Date of Birth | June 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(86 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 02 April 2002) |
Role | Company Director |
Correspondence Address | 5 Woodlands Avenue Sidcup Kent DA15 8HB |
Secretary Name | Mrs Vera May Adkins |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(86 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 02 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Elm Grove Erith Kent DA8 3BL |
Website | www.owenstores.com |
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Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
3k at £1 | Mrs Vera May Adkins 66.05% Ordinary |
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752 at £1 | Mr Adrian Harrison 16.53% Ordinary |
752 at £1 | Mr Alan Curley 16.53% Ordinary |
40 at £1 | Mr Edwin Charles Garnham 0.88% Ordinary |
Year | 2014 |
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Net Worth | £2,195 |
Cash | £2,093 |
Current Liabilities | £79,360 |
Latest Accounts | 31 December 2011 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 February 2015 | Final Gazette dissolved following liquidation (1 page) |
7 February 2015 | Final Gazette dissolved following liquidation (1 page) |
7 November 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
7 November 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
16 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
16 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
29 August 2013 | Registered office address changed from 8 Cross St Erith Kent DA8 1RB on 29 August 2013 (1 page) |
29 August 2013 | Registered office address changed from 8 Cross St Erith Kent DA8 1RB on 29 August 2013 (1 page) |
27 August 2013 | Statement of affairs with form 4.19 (8 pages) |
27 August 2013 | Appointment of a voluntary liquidator (1 page) |
27 August 2013 | Resolutions
|
27 August 2013 | Statement of affairs with form 4.19 (8 pages) |
27 August 2013 | Appointment of a voluntary liquidator (1 page) |
27 August 2013 | Resolutions
|
22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
10 November 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
1 February 2011 | Termination of appointment of Vera Adkins as a director (1 page) |
1 February 2011 | Termination of appointment of Vera Adkins as a director (1 page) |
24 November 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
24 November 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Director's details changed for Alan William Curley on 5 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Alan William Curley on 5 November 2010 (2 pages) |
22 November 2010 | Secretary's details changed for Alan William Curley on 5 November 2010 (1 page) |
22 November 2010 | Director's details changed for Alan William Curley on 5 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Alan William Curley on 5 November 2010 (2 pages) |
22 November 2010 | Secretary's details changed for Alan William Curley on 5 November 2010 (1 page) |
22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Director's details changed for Alan William Curley on 5 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Alan William Curley on 5 November 2010 (2 pages) |
22 November 2010 | Secretary's details changed for Alan William Curley on 5 November 2010 (1 page) |
5 January 2010 | Total exemption small company accounts made up to 31 December 2008 (13 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 December 2008 (13 pages) |
30 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Adrian Kneale Harrison on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Alan William Curley on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mrs Vera May Adkins on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Adrian Kneale Harrison on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Alan William Curley on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mrs Vera May Adkins on 30 November 2009 (2 pages) |
26 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
26 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
7 April 2008 | Return made up to 22/11/07; no change of members (7 pages) |
7 April 2008 | Return made up to 22/11/07; no change of members (7 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
6 December 2006 | Return made up to 22/11/06; full list of members (8 pages) |
6 December 2006 | Return made up to 22/11/06; full list of members (8 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (10 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (10 pages) |
14 February 2006 | Return made up to 22/11/05; full list of members (8 pages) |
14 February 2006 | Return made up to 22/11/05; full list of members (8 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (10 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (10 pages) |
1 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
1 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
25 November 2003 | Return made up to 22/11/03; full list of members (8 pages) |
25 November 2003 | Return made up to 22/11/03; full list of members (8 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
20 December 2002 | Return made up to 22/11/02; full list of members (8 pages) |
20 December 2002 | Return made up to 22/11/02; full list of members (8 pages) |
10 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
10 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | Director resigned (1 page) |
1 June 2002 | New secretary appointed;new director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | Secretary resigned (1 page) |
1 June 2002 | Director resigned (1 page) |
1 June 2002 | New secretary appointed;new director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | Secretary resigned (1 page) |
1 June 2002 | Director resigned (1 page) |
27 November 2001 | Return made up to 22/11/01; full list of members (8 pages) |
27 November 2001 | Return made up to 22/11/01; full list of members (8 pages) |
12 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
12 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
27 November 2000 | Return made up to 22/11/00; full list of members (8 pages) |
27 November 2000 | Return made up to 22/11/00; full list of members (8 pages) |
25 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
25 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
8 December 1999 | Return made up to 22/11/99; full list of members (8 pages) |
8 December 1999 | Return made up to 22/11/99; full list of members (8 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
1 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
1 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
27 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
27 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
9 December 1997 | Return made up to 22/11/97; no change of members
|
9 December 1997 | Return made up to 22/11/97; no change of members
|
7 November 1997 | Director's particulars changed (1 page) |
7 November 1997 | Director's particulars changed (1 page) |
28 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
5 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
5 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
2 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
2 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
23 November 1995 | Return made up to 22/11/95; full list of members (6 pages) |
23 November 1995 | Return made up to 22/11/95; full list of members (6 pages) |
31 October 1995 | (5 pages) |
31 October 1995 | (5 pages) |
24 October 1995 | Resolutions
|
24 October 1995 | Resolutions
|
11 January 1905 | Incorporation (23 pages) |
11 January 1905 | Incorporation (23 pages) |