| Company Name | H Owen(Roofing Contractors)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00682340 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1961(62 years, 10 months ago) |
| Dissolution Date | 7 March 2006 (17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Neil John Gulvin |
|---|---|
| Date of Birth | March 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(30 years, 6 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 07 March 2006) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | 4 Ryecroft Road Petts Wood Orpington Kent BR5 1DR |
| Director Name | Barry Marshall |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(36 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 March 2006) |
| Role | Building Contractor |
| Correspondence Address | 89 Kevington Drive Chislehurst Kent BR7 6RW |
| Secretary Name | Mr Neil John Gulvin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2001(40 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Ryecroft Road Petts Wood Orpington Kent BR5 1DR |
| Director Name | Charles William Gulvin |
|---|---|
| Date of Birth | March 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(30 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 23 July 1997) |
| Role | Builder |
| Correspondence Address | 18 Petts Wood Road Petts Wood Orpington Kent BR5 1LB |
| Director Name | Pamela Diane Gulvin |
|---|---|
| Date of Birth | April 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(30 years, 6 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 24 July 1997) |
| Role | Secretary |
| Correspondence Address | 18 Petts Wood Road Petts Wood Orpington Kent BR5 1LB |
| Secretary Name | Pamela Diane Gulvin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(30 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 06 August 2001) |
| Role | Company Director |
| Correspondence Address | 18 Petts Wood Road Petts Wood Orpington Kent BR5 1LB |
Location
| Registered Address | Suite 2 Garrard House 2-6 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256,805 |
| Cash | £237,650 |
| Current Liabilities | £12,013 |
Accounts
| Latest Accounts | 14 February 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 February |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2005 | Application for striking-off (1 page) |
| 14 July 2005 | Accounting reference date shortened from 30/09/05 to 14/02/05 (1 page) |
| 14 July 2005 | Total exemption small company accounts made up to 14 February 2005 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 December 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 12 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 14 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 May 2003 | Director's particulars changed (1 page) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 15 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 15 August 2001 | Secretary resigned (1 page) |
| 11 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 13 August 1997 | Return made up to 31/07/97; full list of members
|
| 18 July 1997 | Registered office changed on 18/07/97 from: 56 westmoreland road bromley kent BR2 oqs (1 page) |
| 16 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 13 August 1996 | Return made up to 31/07/96; full list of members
|
| 15 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |