Old Owen's Sports Clubs Limited

Company Name	Old Owen's Sports Clubs Limited
Company Status	Dissolved
Company Number	00194078
Category	Private Limited Company
Incorporation Date	29 November 1923(99 years, 7 months ago)
Dissolution Date	22 March 2016 (7 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr David John Bent
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(67 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (closed 22 March 2016)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	74 Southgate Road London N1 3JF

Director Name	Mr William John Hamilton-Hinds
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(67 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (closed 22 March 2016)
Role	Schoolmaster
Country of Residence	England
Correspondence Address	6 Cringle Court Potters Bar Hertfordshire EN6 1JR

Director Name	Brien Frederick Martin
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(67 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (closed 22 March 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Scholars Mews Welwyn Garden City Hertfordshire AL8 7JQ

Director Name	Mr Andrew John Robertson
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(67 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (closed 22 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Brookdene Avenue Watford Hertfordshire WD1 4LG

Director Name	Mr Timothy Laurence Lane
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(80 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 22 March 2016)
Role	Contracts Director
Country of Residence	England
Correspondence Address	65 The Causeway Potters Bar Hertfordshire EN6 5HF

Director Name	Dr Alan John Davison
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2013(89 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 March 2016)
Role	Headteacher
Country of Residence	England
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Director Name	Mr Peter James Martin
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2013(89 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Secretary Name	Mrs Gillian Christina Keating
Status	Closed
Appointed	29 August 2013(89 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 March 2016)
Role	Company Director
Correspondence Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU

Director Name	Mr Ian Dowty
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(67 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 29 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Wallwood Road London E11 1AZ

Director Name	Mrs Sally Jane Gunning
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(67 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 02 November 2008)
Role	Company Director
Correspondence Address	28 Aberdale Gardens Potters Bar Hertfordshire EN6 2JW

Director Name	Mr Ronald Louis Nash
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(67 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 May 2004)
Role	Chartered Surveyor
Correspondence Address	61 Theydon Park Road Theydon Bois Epping Essex CM16 7LR

Director Name	Terence John Roper
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(67 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 1993)
Role	Company Director
Correspondence Address	14 Studley Avenue Highams Park London E4 9PS

Director Name	Jonathan Bond
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1993(69 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 1996)
Role	Divisional Communications Offi
Correspondence Address	33 The Shrublands Potters Bar Hertfordshire EN6 2BN

Director Name	Craig Chesson
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1993(69 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 November 2008)
Role	General Insurance Officer
Correspondence Address	39 Halsey Park London Colney St Albans Hertfordshire AL2 1BH

Secretary Name	Sally Louise Tanner
Nationality	British
Status	Resigned
Appointed	22 March 1998(74 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	30 Mount Grace Road Potters Bar Hertfordshire EN6 1PD

Secretary Name	Mr William John Hamilton-Hinds
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(81 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cringle Court Potters Bar Hertfordshire EN6 1JR

Secretary Name	Mr William John Hamilton-Hinds
Nationality	British
Status	Resigned
Appointed	19 September 2005(81 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cringle Court Potters Bar Hertfordshire EN6 1JR

Contact

Website	www.oldowens.com
Telephone	01707 644211
Telephone region	Welwyn Garden City

Location

Registered Address	Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Shareholders

608 at £0.05	Old Owen's Association & Sports Club LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£805,815
Current Liabilities	£5,970

Accounts

Latest Accounts	31 July 2014 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
23 December 2015	Application to strike the company off the register (3 pages)
23 December 2015	Application to strike the company off the register (3 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 30.4 (10 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 30.4 (10 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 30.4 (10 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 30.4 (10 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 30.4 (10 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 30.4 (10 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 October 2013	Appointment of Mr Peter James Martin as a director (2 pages)
8 October 2013	Appointment of Mr Alan Davison as a director (2 pages)
8 October 2013	Appointment of Mr Peter James Martin as a director (2 pages)
8 October 2013	Appointment of Mr Alan Davison as a director (2 pages)
4 October 2013	Registered office address changed from Gilberts Chartered Accountants Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ on 4 October 2013 (1 page)
4 October 2013	Appointment of Mrs Gillian Christina Keating as a secretary (1 page)
4 October 2013	Termination of appointment of William Hamilton-Hinds as a secretary (1 page)
4 October 2013	Termination of appointment of Ian Dowty as a director (1 page)
4 October 2013	Registered office address changed from Gilberts Chartered Accountants Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from Gilberts Chartered Accountants Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ on 4 October 2013 (1 page)
4 October 2013	Appointment of Mrs Gillian Christina Keating as a secretary (1 page)
4 October 2013	Termination of appointment of William Hamilton-Hinds as a secretary (1 page)
4 October 2013	Termination of appointment of Ian Dowty as a director (1 page)
29 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
14 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
10 December 2010	Director's details changed for Mr Ian Dowty on 30 September 2010 (2 pages)
10 December 2010	Director's details changed for David John Bent on 30 September 2010 (2 pages)
10 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
10 December 2010	Director's details changed for Mr Ian Dowty on 30 September 2010 (2 pages)
10 December 2010	Director's details changed for David John Bent on 30 September 2010 (2 pages)
2 March 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
2 March 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
12 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
12 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
21 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
21 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
27 January 2009	Return made up to 30/09/08; full list of members (8 pages)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Location of register of members (1 page)
27 January 2009	Registered office changed on 27/01/2009 from old owen's sports ground coopers lane northaw, potters bar hertfordshire EN6 4NF (1 page)
27 January 2009	Return made up to 30/09/08; full list of members (8 pages)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Location of register of members (1 page)
27 January 2009	Registered office changed on 27/01/2009 from old owen's sports ground coopers lane northaw, potters bar hertfordshire EN6 4NF (1 page)
26 January 2009	Appointment terminated director sally gunning (1 page)
26 January 2009	Appointment terminated director craig chesson (1 page)
26 January 2009	Appointment terminated director craig chesson (1 page)
26 January 2009	Appointment terminated director sally gunning (1 page)
13 November 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
13 November 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
19 September 2008	Return made up to 30/09/07; no change of members 363(287) ‐ Registered office changed on 19/09/08 (10 pages)
19 September 2008	Return made up to 30/09/07; no change of members 363(287) ‐ Registered office changed on 19/09/08 (10 pages)
3 September 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
3 September 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
12 April 2007	Return made up to 30/09/06; full list of members (13 pages)
12 April 2007	Return made up to 30/09/06; full list of members (13 pages)
29 November 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
29 November 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
12 May 2006	Return made up to 30/09/05; full list of members (13 pages)
12 May 2006	Return made up to 30/09/05; full list of members (13 pages)
28 September 2005	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed (2 pages)
8 August 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
8 August 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
9 June 2004	Return made up to 30/09/03; full list of members (13 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Return made up to 30/09/03; full list of members (13 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
27 May 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
27 May 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
17 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
17 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
6 October 2002	Return made up to 30/09/02; full list of members (13 pages)
6 October 2002	Return made up to 30/09/02; full list of members (13 pages)
19 July 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
19 July 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
12 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
12 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
9 May 2001	Full accounts made up to 31 July 2000 (11 pages)
9 May 2001	Full accounts made up to 31 July 2000 (11 pages)
9 November 2000	Full accounts made up to 31 July 1999 (10 pages)
9 November 2000	Full accounts made up to 31 July 1999 (10 pages)
26 October 2000	Return made up to 30/09/00; full list of members (11 pages)
26 October 2000	Return made up to 30/09/00; full list of members (11 pages)
12 November 1999	Return made up to 30/09/99; full list of members (11 pages)
12 November 1999	Return made up to 30/09/99; full list of members (11 pages)
5 June 1999	Full accounts made up to 31 July 1998 (10 pages)
5 June 1999	Full accounts made up to 31 July 1998 (10 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
3 February 1999	Return made up to 30/09/98; full list of members (8 pages)
3 February 1999	Return made up to 30/09/98; full list of members (8 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	New secretary appointed (2 pages)
5 May 1998	Full accounts made up to 31 July 1997 (11 pages)
5 May 1998	Full accounts made up to 31 July 1997 (11 pages)
24 November 1997	Return made up to 30/09/97; no change of members (6 pages)
24 November 1997	Return made up to 30/09/97; no change of members (6 pages)
2 June 1997	Full accounts made up to 31 July 1996 (12 pages)
2 June 1997	Full accounts made up to 31 July 1996 (12 pages)
14 March 1997	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
14 March 1997	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
6 June 1996	Full accounts made up to 31 July 1995 (12 pages)
6 June 1996	Full accounts made up to 31 July 1995 (12 pages)
5 June 1995	Full accounts made up to 31 July 1994 (10 pages)
5 June 1995	Full accounts made up to 31 July 1994 (10 pages)
17 May 1986	Accounts for a small company made up to 30 September 1983 (4 pages)
17 May 1986	Accounts for a small company made up to 30 September 1983 (4 pages)
14 August 1930	Alter mem and arts (9 pages)
14 August 1930	Alter mem and arts (9 pages)
29 November 1923	Incorporation (21 pages)
29 November 1923	Incorporation (21 pages)

Old Owen's Sports Clubs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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