| Company Name | Big Owl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01278964 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1976(47 years, 7 months ago) |
| Previous Name | EXPO Safety Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Anthony McKenzie Owler |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(14 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mistwood House Kimberley Ride Cobham Surrey KT11 2QD |
| Director Name | Charmian Owler |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(14 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Mistwood House Kimberley Ride Cobham Surrey KT11 2QD |
| Director Name | Margaret Valmai Owler |
|---|---|
| Date of Birth | November 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(14 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Retired |
| Correspondence Address | 11 Forest Dale Southgate London N14 7DY |
| Secretary Name | Charmian Owler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(14 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mistwood House Kimberley Ride Cobham Surrey KT11 2QD |
| Director Name | Richard James Cripps |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(14 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 September 1991) |
| Role | Technical Director |
| Correspondence Address | 33 Park Road East Molesey Surrey KT8 9LD |
| Director Name | Peter Herbert Southwood |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(14 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 September 1991) |
| Role | Sales Director |
| Correspondence Address | 105 Cobham Road Fetcham Leatherhead Surrey KT22 9HX |
| Director Name | Paul Vincent Thomas |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 11 August 1998) |
| Role | General Manager |
| Correspondence Address | 16 Royle Close Chalfont St Peter Buckinghamshire SL9 0BB |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £749,719 |
| Cash | £52,241 |
| Current Liabilities | £410,518 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 12 February 2002 | Dissolved (1 page) |
|---|---|
| 12 November 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 20 July 2001 | Liquidators statement of receipts and payments (6 pages) |
| 9 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1999 | Registered office changed on 28/07/99 from: hoppingwood farm robin hood way london SW20 0AB (1 page) |
| 23 July 1999 | Resolutions
|
| 23 July 1999 | Declaration of solvency (4 pages) |
| 23 July 1999 | Appointment of a voluntary liquidator (2 pages) |
| 17 June 1999 | Return made up to 09/08/98; no change of members (4 pages) |
| 17 June 1999 | Registered office changed on 17/06/99 from: summer road thames ditton surrey KT7 orh (1 page) |
| 3 September 1998 | Company name changed expo safety systems LIMITED\certificate issued on 04/09/98 (2 pages) |
| 18 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 24 March 1998 | Return made up to 09/08/97; full list of members (6 pages) |
| 3 August 1997 | Accounts for a medium company made up to 30 September 1996 (15 pages) |
| 4 March 1997 | Resolutions
|
| 4 March 1997 | Ad 24/02/97--------- £ si 30@1=30 £ ic 100/130 (2 pages) |
| 4 March 1997 | Memorandum and Articles of Association (9 pages) |
| 4 March 1997 | £ nc 100/130 24/02/97 (1 page) |
| 11 February 1997 | Return made up to 09/08/96; full list of members (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |