ODEN Properties Limited

Company Name	ODEN Properties Limited
Company Status	Dissolved
Company Number	01982972
Category	Private Limited Company
Incorporation Date	28 January 1986(38 years, 3 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Frederick Kevin Ronald Ingham
Nationality	British
Status	Closed
Appointed	01 November 1995(9 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 86 Westbourne Terrace London Surrey W2 6QE

Director Name	Mr John Sebastian Bonham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(17 years after company formation)
Appointment Duration	6 years, 10 months (closed 08 December 2009)
Role	Merchant Navy Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 14 84 Westbourne Terrace London W2 6QE

Director Name	Mr Frederick Kevin Ronald Ingham
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2004(18 years after company formation)
Appointment Duration	5 years, 10 months (closed 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 86 Westbourne Terrace London Surrey W2 6QE

Director Name	Mr John Sebastian Bonham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 10 February 2004)
Role	Merchant Navy Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 14 84 Westbourne Terrace London W2 6QE

Director Name	Ian Douglas Crawford
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 March 1995)
Role	Sales Manager
Correspondence Address	84 Westbourne Terrace London W2 6QE

Director Name	Paul Deles Hoppe
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 21 October 1999)
Role	Consultant
Correspondence Address	84 Westbourne Terrace London W2 6QE

Secretary Name	Michael Anthony Walker-Smith
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	Flat 2 86 Westbourne Terrace London W2 6QE

Director Name	Mrs Suzanne Lynne Bonham
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(8 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Falt 14 84 Westbourne Terrace London W2 6QE

Director Name	Mr Stephen Edward James Porter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(11 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 February 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 84 Westbourne Terrace London W2 6QE

Location

Registered Address	84 Westbourne Terrace London W2 6QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,204
Cash	£7,509
Current Liabilities	£171

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
2 May 2007	Return made up to 20/03/07; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 April 2006	Return made up to 20/03/06; full list of members (3 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
21 April 2005	Return made up to 20/03/05; full list of members (4 pages)
13 July 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 April 2004	Return made up to 20/03/04; full list of members (3 pages)
7 April 2004	New director appointed (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (1 page)
6 April 2004	Director resigned (1 page)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
27 April 2003	Return made up to 20/03/03; full list of members (8 pages)
4 July 2002	Secretary resigned (1 page)
28 June 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
28 June 2002	Return made up to 20/03/02; full list of members (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
11 April 2001	Return made up to 20/03/01; full list of members (8 pages)
5 January 2001	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 2000	Full accounts made up to 30 June 1999 (8 pages)
30 March 2000	Director resigned (1 page)
28 June 1999	Return made up to 20/03/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 1999	Full accounts made up to 30 June 1998 (14 pages)
1 May 1998	Full accounts made up to 30 June 1997 (7 pages)
18 April 1998	Return made up to 20/03/98; change of members (8 pages)
7 May 1997	New director appointed (2 pages)
4 May 1997	Full accounts made up to 30 June 1996 (8 pages)
24 April 1997	Return made up to 20/03/97; full list of members (6 pages)
6 June 1996	Return made up to 20/03/96; no change of members (4 pages)
30 November 1995	New secretary appointed (2 pages)
4 August 1995	Memorandum and Articles of Association (36 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Return made up to 20/03/95; change of members 363(288) ‐ Director resigned (6 pages)

ODEN Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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