Company NameOwensure Limited
Company StatusDissolved
Company Number01291312
CategoryPrivate Limited Company
Incorporation Date17 December 1976(47 years, 4 months ago)
Dissolution Date10 October 2000 (23 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Charles Graham Weeks
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1992(15 years, 5 months after company formation)
Appointment Duration8 years, 4 months (closed 10 October 2000)
RoleAccountant
Correspondence Address70 Wakemans Copse Pangbourne Road
Upper Basildon
Reading
Berkshire
RG8 8JE
Secretary NameMr Charles Graham Weeks
NationalityBritish
StatusClosed
Appointed30 May 1992(15 years, 5 months after company formation)
Appointment Duration8 years, 4 months (closed 10 October 2000)
RoleCompany Director
Correspondence Address70 Wakemans Copse Pangbourne Road
Upper Basildon
Reading
Berkshire
RG8 8JE
Director NameGraeme Martin Owen
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(15 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 1998)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address21 Twin Oaks
Emmer Green
Reading
Berkshire
RG4 8SW

Location

Registered AddressChristmas Cottage
Saint Gearges Avenue
Weybridge
Surrey
KT13 0BS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

10 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2000First Gazette notice for compulsory strike-off (1 page)
28 January 2000Registered office changed on 28/01/00 from: 16A whitchurch road pangbourne reading berkshire RG8 7BP (1 page)
9 November 1999Strike-off action suspended (1 page)
9 November 1999First Gazette notice for compulsory strike-off (1 page)
2 February 1999Full accounts made up to 30 September 1997 (11 pages)
15 September 1998Registered office changed on 15/09/98 from: st james house church road pangbourne berkshire RG8 7AR (1 page)
2 July 1998Return made up to 30/05/98; no change of members (4 pages)
2 July 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
2 July 1998Director resigned (1 page)
6 July 1997Return made up to 30/05/97; full list of members (6 pages)
4 April 1997Full accounts made up to 30 September 1996 (12 pages)
9 June 1996Return made up to 30/05/96; no change of members (4 pages)
31 August 1995Full accounts made up to 30 September 1993 (11 pages)
31 August 1995Full accounts made up to 30 September 1994 (11 pages)
30 August 1995Accounting reference date shortened from 31/10 to 30/09 (1 page)
2 August 1995Return made up to 30/05/95; no change of members (4 pages)