Owlsnest Limited

Company Name	Owlsnest Limited
Company Status	Dissolved
Company Number	02285778
Category	Private Limited Company
Incorporation Date	10 August 1988(35 years, 8 months ago)
Dissolution Date	26 September 2017 (6 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lord Michael Orlando Weetman Cowdray
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2004(15 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2010(21 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2010(21 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 September 2017)
Role	Trustee
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Rathbone Directors Limited (Corporation)
Status	Closed
Appointed	10 April 2002(13 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 26 September 2017)
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Rathbone Trust Company Limited (Corporation)
Status	Closed
Appointed	23 March 2004(15 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 26 September 2017)
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 7 months after company formation)
Appointment Duration	11 years (resigned 10 April 2002)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Secretary Name	Roger Cook
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	159 New Bond Street London W1S 2UD

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Resigned
Appointed	23 January 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 March 2004)
Role	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Director's details changed for Rathbone Directors Ltd on 14 February 2017 (3 pages)
1 August 2017	Director's details changed for Rathbone Directors Ltd on 14 February 2017 (3 pages)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
29 June 2017	Application to strike the company off the register (3 pages)
29 June 2017	Application to strike the company off the register (3 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
21 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 1 September 2011 (2 pages)
22 April 2014	Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 1 September 2011 (2 pages)
22 April 2014	Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 1 September 2011 (2 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
26 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
8 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
13 March 2012	Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
13 March 2012	Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
13 March 2012	Secretary's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages)
13 March 2012	Secretary's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages)
5 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012 (1 page)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
14 June 2010	Appointment of Bruce Robert Newbigging as a director (2 pages)
14 June 2010	Appointment of Bruce Robert Newbigging as a director (2 pages)
4 May 2010	Secretary's details changed for Rathbone Trust Company Limited on 5 April 2010 (1 page)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Rathbone Directors Ltd on 5 April 2010 (1 page)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Secretary's details changed for Rathbone Trust Company Limited on 5 April 2010 (1 page)
4 May 2010	Director's details changed for Rathbone Directors Ltd on 5 April 2010 (1 page)
4 May 2010	Director's details changed for Rathbone Directors Ltd on 5 April 2010 (1 page)
4 May 2010	Secretary's details changed for Rathbone Trust Company Limited on 5 April 2010 (1 page)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 May 2009	Return made up to 05/04/09; full list of members (4 pages)
7 May 2009	Return made up to 05/04/09; full list of members (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 May 2008	Return made up to 05/04/08; full list of members (4 pages)
6 May 2008	Return made up to 05/04/08; full list of members (4 pages)
25 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 May 2007	Return made up to 05/04/07; full list of members (2 pages)
8 May 2007	Return made up to 05/04/07; full list of members (2 pages)
3 May 2006	Return made up to 05/04/06; full list of members (2 pages)
3 May 2006	Return made up to 05/04/06; full list of members (2 pages)
21 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 April 2005	Return made up to 05/04/05; full list of members (2 pages)
21 April 2005	Return made up to 05/04/05; full list of members (2 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New director appointed (3 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New director appointed (3 pages)
10 May 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
17 April 2004	New director appointed (3 pages)
17 April 2004	New director appointed (3 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
12 May 2003	Return made up to 05/04/03; full list of members (6 pages)
12 May 2003	Return made up to 05/04/03; full list of members (6 pages)
26 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (5 pages)
18 June 2002	New director appointed (5 pages)
18 June 2002	Director resigned (1 page)
30 April 2002	Return made up to 05/04/02; full list of members (6 pages)
30 April 2002	Return made up to 05/04/02; full list of members (6 pages)
11 July 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/07/01 (6 pages)
11 July 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/07/01 (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
8 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 May 2000	Return made up to 05/04/00; full list of members (6 pages)
4 May 2000	Return made up to 05/04/00; full list of members (6 pages)
28 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	Return made up to 05/04/99; no change of members 363(287) ‐ Registered office changed on 04/05/99 (7 pages)
4 May 1999	Return made up to 05/04/99; no change of members 363(287) ‐ Registered office changed on 04/05/99 (7 pages)
7 May 1998	Return made up to 05/04/98; full list of members (8 pages)
7 May 1998	Return made up to 05/04/98; full list of members (8 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 October 1997	Secretary's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 13 lower grosvenor place london SW1W oex (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 13 lower grosvenor place london SW1W oex (1 page)
28 October 1997	Secretary's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
24 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 May 1997	Return made up to 05/04/97; no change of members (6 pages)
1 May 1997	Return made up to 05/04/97; no change of members (6 pages)
9 May 1996	Return made up to 05/04/96; no change of members (8 pages)
9 May 1996	Return made up to 05/04/96; no change of members (8 pages)
1 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1995	Return made up to 05/04/95; full list of members (8 pages)
18 April 1995	Return made up to 05/04/95; full list of members (8 pages)
6 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
6 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 August 1988	Incorporation (6 pages)
10 August 1988	Incorporation (6 pages)

Owlsnest Limited

Business Activity

Directors

Location

Accounts

Filing History

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