Owen, Thornhill And Harper Limited

Company Name	Owen, Thornhill And Harper Limited
Company Status	Dissolved
Company Number	01281250
Category	Private Limited Company
Incorporation Date	12 October 1976(47 years, 6 months ago)
Dissolution Date	26 July 2019 (4 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Harrington
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2016(39 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(32 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (closed 26 July 2019)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Denis Ralph Waxman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(15 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 June 2005)
Role	Executive Director
Country of Residence	England
Correspondence Address	28b St Edmunds Terrace St Johns Wood London NW8 7QB

Director Name	Colin Anthony Horsley Mayes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Castelnau Barnes London SW13 9RT

Secretary Name	Peter Anderson Miller
Nationality	British
Status	Resigned
Appointed	27 September 1992(15 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	83 Lamplighters Close Hempstead Kent ME7 3DX

Director Name	Ian William Furniss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Greensands Promrose Way Bramley Guildford Surrey GU5 0BZ

Director Name	Mr Timothy Sven Maynard
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cressford Waterend Lane Redbourn Hertfordshire AL3 7JZ

Director Name	David John Pout
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2002)
Role	Finance Director
Correspondence Address	Brambletye The Glade Kingswood Tadworth Surrey KT20 6JE

Secretary Name	Elizabeth Stokes
Nationality	British
Status	Resigned
Appointed	12 April 2001(24 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 October 2001)
Role	Company Director
Correspondence Address	95 High Street Abbots Langley Hertfordshire WD5 0AJ

Secretary Name	Howard Guy Bridgwater
Nationality	British
Status	Resigned
Appointed	25 October 2001(25 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2002)
Role	Company Director
Country of Residence	Englans
Correspondence Address	Darband House Blackdown Avenue Woking Surrey GU22 8QG

Secretary Name	Nigel John Millinson
Nationality	British
Status	Resigned
Appointed	01 February 2002(25 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 February 2005)
Role	Company Director
Correspondence Address	9 Love Walk London SE5 8AD

Director Name	John Walley Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(25 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 2002)
Role	Chartered Accountant
Correspondence Address	Locksley Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Mark Clive Brunning
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(25 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	64 Victoria Park Cambridge Cambridgeshire CB4 3EL

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	11 February 2005(28 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Howard Guy Bridgwater
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(28 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	Englans
Correspondence Address	Darband House Blackdown Avenue Woking Surrey GU22 8QG

Director Name	Mr Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(28 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Richard Jackson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(30 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Neil John Alfred Tsappis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(32 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Christopher Ian Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(34 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road 4th Floor London NW1 2AF

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(36 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road 4th Floor London NW1 2AF

Contact

Website	hays.com

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Hays Specialist Recruitment LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

31 May 1988	Delivered on: 9 June 1988 Satisfied on: 21 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the co. And/or richard owen and thornhill LTD. To the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 June 1982	Delivered on: 28 June 1982 Satisfied on: 21 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or ir insurance recruitment limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied
9 September 1981	Delivered on: 16 September 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital. Fully Satisfied

Filing History

26 July 2019	Final Gazette dissolved following liquidation (1 page)
26 April 2019	Return of final meeting in a members' voluntary winding up (32 pages)
26 April 2019	Liquidators' statement of receipts and payments to 8 April 2019 (32 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
25 June 2018	Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 25 June 2018 (2 pages)
19 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 (2 pages)
19 June 2018	Declaration of solvency (5 pages)
19 June 2018	Appointment of a voluntary liquidator (3 pages)
23 May 2018	Termination of appointment of Douglas George Evans as a director on 11 May 2018 (1 page)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
19 June 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
19 June 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
22 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 19/06/2017. (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 19/06/2017. (6 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
4 February 2016	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
4 February 2016	Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
4 February 2016	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
4 February 2016	Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
3 May 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
3 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
3 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
3 May 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
17 December 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
17 December 2010	Termination of appointment of Richard Jackson as a director (1 page)
17 December 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
17 December 2010	Termination of appointment of Richard Jackson as a director (1 page)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
5 August 2009	Appointment terminated director stefan bort (1 page)
5 August 2009	Appointment terminated director stefan bort (1 page)
13 January 2009	Director appointed mr neil tsappis (1 page)
13 January 2009	Director appointed mr neil tsappis (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
30 September 2008	Location of register of members (1 page)
30 September 2008	Location of register of members (1 page)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007	Location of register of members (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 October 2007	Location of register of members (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
13 March 2006	Total exemption full accounts made up to 24 June 2005 (7 pages)
13 March 2006	Total exemption full accounts made up to 24 June 2005 (7 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
13 December 2004	Total exemption full accounts made up to 25 June 2004 (7 pages)
13 December 2004	Total exemption full accounts made up to 25 June 2004 (7 pages)
26 October 2004	Return made up to 27/09/04; no change of members (5 pages)
26 October 2004	Return made up to 27/09/04; no change of members (5 pages)
4 May 2004	Total exemption full accounts made up to 27 June 2003 (7 pages)
4 May 2004	Total exemption full accounts made up to 27 June 2003 (7 pages)
15 March 2004	Registered office changed on 15/03/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
15 March 2004	Registered office changed on 15/03/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
23 October 2003	Return made up to 27/09/03; full list of members (5 pages)
23 October 2003	Location of register of members (1 page)
23 October 2003	Return made up to 27/09/03; full list of members (5 pages)
23 October 2003	Location of register of members (1 page)
7 April 2003	Full accounts made up to 28 June 2002 (8 pages)
7 April 2003	Full accounts made up to 28 June 2002 (8 pages)
14 October 2002	Return made up to 27/09/02; no change of members (5 pages)
14 October 2002	Return made up to 27/09/02; no change of members (5 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
12 April 2002	Full accounts made up to 29 June 2001 (8 pages)
12 April 2002	Full accounts made up to 29 June 2001 (8 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
3 November 2001	Return made up to 27/09/01; no change of members (5 pages)
3 November 2001	Return made up to 27/09/01; no change of members (5 pages)
3 May 2001	Full accounts made up to 23 June 2000 (8 pages)
3 May 2001	Full accounts made up to 23 June 2000 (8 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
20 October 2000	Return made up to 27/09/00; full list of members (5 pages)
20 October 2000	Registered office changed on 20/10/00 from: hays house millmead guildford surrey, GU2 5HJ (1 page)
20 October 2000	Registered office changed on 20/10/00 from: hays house millmead guildford surrey, GU2 5HJ (1 page)
20 October 2000	Return made up to 27/09/00; full list of members (5 pages)
29 March 2000	Full accounts made up to 25 June 1999 (8 pages)
29 March 2000	Full accounts made up to 25 June 1999 (8 pages)
19 October 1999	Return made up to 27/09/99; no change of members (5 pages)
19 October 1999	Return made up to 27/09/99; no change of members (5 pages)
8 April 1999	Full accounts made up to 26 June 1998 (9 pages)
8 April 1999	Full accounts made up to 26 June 1998 (9 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
21 October 1998	Return made up to 27/09/98; no change of members (5 pages)
21 October 1998	Return made up to 27/09/98; no change of members (5 pages)
3 April 1998	Full accounts made up to 27 June 1997 (9 pages)
3 April 1998	Full accounts made up to 27 June 1997 (9 pages)
10 October 1997	Return made up to 27/09/97; full list of members (6 pages)
10 October 1997	Return made up to 27/09/97; full list of members (6 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
15 April 1997	Full accounts made up to 28 June 1996 (12 pages)
15 April 1997	Full accounts made up to 28 June 1996 (12 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
14 October 1996	Return made up to 27/09/96; no change of members (5 pages)
14 October 1996	Return made up to 27/09/96; no change of members (5 pages)
17 April 1996	Full accounts made up to 30 June 1995 (13 pages)
17 April 1996	Full accounts made up to 30 June 1995 (13 pages)
17 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 November 1995	Secretary's particulars changed (4 pages)
1 November 1995	Secretary's particulars changed (4 pages)
10 October 1995	Return made up to 27/09/95; no change of members (8 pages)
10 October 1995	Return made up to 27/09/95; no change of members (8 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
6 April 1995	Full accounts made up to 1 July 1994 (14 pages)
6 April 1995	Full accounts made up to 1 July 1994 (14 pages)
6 April 1995	Full accounts made up to 1 July 1994 (14 pages)

Owen, Thornhill And Harper Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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