| Company Name | OWEN Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00676063 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1960(63 years, 5 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Harold Owen Luder |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1992(31 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 2 Smith Square Westminster London SW1P 3HS |
| Secretary Name | John Leslie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1992(31 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 45 North Seaton Road Ashington Northumberland NE63 0AG |
Location
| Registered Address | Mountbarrow House 12 Elizabeth Street London. SW1W 9RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 1999 | Application for striking-off (1 page) |
| 6 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 16 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 June 1998 | Return made up to 29/05/98; full list of members (5 pages) |
| 6 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 21 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 4 June 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 25 May 1995 | Return made up to 29/05/95; full list of members (12 pages) |