| Company Name | Ownmaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02351729 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1989(35 years, 2 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Michael Stephen Dielhenn |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1993(4 years after company formation) |
| Appointment Duration | 24 years, 12 months (closed 13 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School Church Lane Doddinghurst Essex CM15 0NJ |
| Secretary Name | Susan Mayor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(13 years, 12 months after company formation) |
| Appointment Duration | 14 years, 12 months (closed 13 February 2018) |
| Role | Secretary |
| Correspondence Address | The Old School Church Lane Doddinghurst Essex CM15 0NJ |
| Secretary Name | Regency Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1993(4 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 June 1997) |
| Correspondence Address | Lloyds Bank Chambers 34 The Broadway Crouch End London N8 9SJ |
Location
| Registered Address | Clarendon House 117 George Lane London E18 1AN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £342 |
| Cash | £3,880 |
| Current Liabilities | £11,587 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2017 | Application to strike the company off the register (3 pages) |
| 20 November 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 10 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 June 2014 | Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 June 2014 (1 page) |
| 3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Director's details changed for Mr Michael Stephen Dielhenn on 24 February 2014 (2 pages) |
| 3 March 2014 | Secretary's details changed for Susan Mayor on 24 February 2014 (1 page) |
| 3 March 2014 | Secretary's details changed for Susan Mayor on 24 February 2014 (1 page) |
| 3 March 2014 | Director's details changed for Mr Michael Stephen Dielhenn on 24 February 2014 (2 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 November 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 2 November 2012 (1 page) |
| 2 November 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 2 November 2012 (1 page) |
| 2 November 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 2 November 2012 (1 page) |
| 29 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Director's details changed for Michael Stephen Dielhenn on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Michael Stephen Dielhenn on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Michael Stephen Dielhenn on 2 March 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 19 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 15 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 April 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Secretary resigned (1 page) |
| 26 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 26 March 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 February 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 11 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 21 August 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 21 August 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 17 March 1998 | Return made up to 24/02/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 24/02/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 871 high road north finchley london N12 8QA (1 page) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 871 high road north finchley london N12 8QA (1 page) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 29 May 1996 | Return made up to 24/02/95; no change of members (4 pages) |
| 29 May 1996 | Return made up to 24/02/96; no change of members (4 pages) |
| 29 May 1996 | Return made up to 24/02/96; no change of members (4 pages) |
| 29 May 1996 | Return made up to 24/02/95; no change of members (4 pages) |
| 9 February 1996 | Registered office changed on 09/02/96 from: 22 welbeck street london W1M 7PG (1 page) |
| 9 February 1996 | Resolutions
|
| 9 February 1996 | Registered office changed on 09/02/96 from: 22 welbeck street london W1M 7PG (1 page) |
| 9 February 1996 | Resolutions
|
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 9 February 1996 | Auditor's resignation (1 page) |
| 9 February 1996 | Auditor's resignation (1 page) |
| 31 January 1996 | Auditor's resignation (1 page) |
| 31 January 1996 | Auditor's resignation (1 page) |