| Company Name | OWEN Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00600297 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1958(66 years, 1 month ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jean Pamela Owen |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 May 1991(33 years, 2 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hamilton House London W8 4HL |
| Secretary Name | Mrs Jean Pamela Owen |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 January 1997(38 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hamilton House London W8 4HL |
| Director Name | Mr David John Norris |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(45 years, 9 months after company formation) |
| Appointment Duration | 8 years (closed 13 December 2011) |
| Role | Chartered Acco |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Queen Anne Street London W1G 9HS |
| Director Name | Bruce Harvey Owen |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(33 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 09 November 2003) |
| Role | Company Director |
| Correspondence Address | 35 Ennismore Gardens Mews London SW7 1HZ |
| Secretary Name | Susan Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(33 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 1-4 Argyll Street London W1V 1AD |
Location
| Registered Address | 51 Queen Anne Street London W1G 9HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,931 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2011 | Application to strike the company off the register (2 pages) |
| 19 August 2011 | Application to strike the company off the register (2 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 11 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 7 December 2003 | New director appointed (1 page) |
| 7 December 2003 | New director appointed (1 page) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 October 2002 | Accounts made up to 31 December 2001 (1 page) |
| 3 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 3 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 1 November 2001 | Accounts made up to 31 December 1999 (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 November 2001 | Accounts made up to 31 December 2000 (1 page) |
| 4 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 16 June 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 27 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 13 May 1999 | Return made up to 29/04/99; no change of members (6 pages) |
| 13 May 1999 | Return made up to 29/04/99; no change of members (6 pages) |
| 19 January 1999 | Accounts made up to 31 December 1997 (2 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 11 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 4 November 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 22 May 1997 | Return made up to 29/04/97; no change of members (5 pages) |
| 22 May 1997 | Return made up to 29/04/97; no change of members (5 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 5 November 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 28 April 1996 | Return made up to 29/04/96; no change of members (6 pages) |
| 28 April 1996 | Return made up to 29/04/96; no change of members (6 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: palladium house 1/4 argyll street london W1V 1AD (1 page) |
| 27 February 1996 | Registered office changed on 27/02/96 from: palladium house 1/4 argyll street london W1V 1AD (1 page) |
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 23 October 1995 | Resolutions
|
| 23 October 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 23 October 1995 | Resolutions
|
| 4 May 1995 | Return made up to 29/04/95; full list of members (8 pages) |
| 4 May 1995 | Return made up to 29/04/95; full list of members (10 pages) |
| 4 October 1986 | Accounts made up to 31 December 1985 (13 pages) |
| 4 October 1986 | Full accounts made up to 31 December 1985 (13 pages) |