Owens Ironmongery Stores Limited

Company Name	Owens Ironmongery Stores Limited
Company Status	Dissolved
Company Number	00083196
Category	Private Limited Company
Incorporation Date	11 January 1905(118 years, 3 months ago)
Dissolution Date	7 February 2015 (8 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Alan William Curley
Date of Birth	February 1955 (Born 68 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	England
Correspondence Address	141 Parrock Street Gravesend Kent DA12 1EY

Director Name	Mr Adrian Kneale Harrison
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
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
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
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
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
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

Contact

Website	www.owenstores.com

Location

Registered Address	141 Parrock Street Gravesend Kent DA12 1EY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Shareholders

3k at £1	Mrs Vera May Adkins 66.05% Ordinary
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

Financials

Year	2014
Net Worth	£2,195
Cash	£2,093
Current Liabilities	£79,360

Accounts

Latest Accounts	31 December 2011 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
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 LRESEX ‐ Extraordinary resolution to wind up (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 LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 November 2012	Annual 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)
22 November 2012	Annual 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 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 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/12/97 (4 pages)
9 December 1997	Return 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 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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
11 January 1905	Incorporation (23 pages)
11 January 1905	Incorporation (23 pages)

Owens Ironmongery Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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