| Company Name | OWEN Albion (Agencies) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00967159 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1969(54 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | John Frederick Stoppani |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(21 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (closed 02 June 2009) |
| Role | Co Director |
| Correspondence Address | Cobo Balcombe Sussex RH17 6LT |
| Secretary Name | Mr Andrew John Stoppani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1999(29 years, 6 months after company formation) |
| Appointment Duration | 10 years (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 14 Wilton Crescent London SW19 3QZ |
| Director Name | Mr Andrew John Stoppani |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1992) |
| Role | Fine Art Dealer |
| Correspondence Address | 30 Lancaster Avenue Wimbledon London SW19 5DD |
| Director Name | Helene Loretta Stoppani |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 April 1994) |
| Role | Co Director |
| Correspondence Address | Cobo Balcombe Sussex RH17 6LT |
| Secretary Name | John Frederick Stoppani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 24 May 1999) |
| Role | Company Director |
| Correspondence Address | Cobo Balcombe Sussex RH17 6LT |
| Director Name | Mr Andrew John Stoppani |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1994(24 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 24 May 1999) |
| Role | Company Director |
| Correspondence Address | 30 Lancaster Avenue Wimbledon London SW19 5DD |
Location
| Registered Address | 30 Addiscombe Grove Croydon Surrey CR9 5AY |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,088 |
| Net Worth | £10,468 |
| Cash | £27,661 |
| Current Liabilities | £23,784 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2009 | Application for striking-off (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from po box 112 suite e the priory haywards heath west sussex RH16 3GF (1 page) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 10 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 9 March 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 26 February 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 27 July 2002 | Secretary's particulars changed (1 page) |
| 19 December 2001 | Return made up to 31/12/01; full list of members
|
| 23 October 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 August 2000 | Amended full accounts made up to 31 January 2000 (10 pages) |
| 7 June 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 3 August 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | New secretary appointed (2 pages) |
| 21 June 1999 | Director resigned (1 page) |
| 24 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 August 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |