| Company Name | The Owl Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02407912 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1989(34 years, 9 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr David Ferguson Calow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(3 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 20 April 2004) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Hill 15 Beech Road Reigate Surrey RH2 9LS |
| Director Name | Paul Winston George Richardson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(8 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 April 2004) |
| Role | Finance Director |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | Dr Christopher Paul Sweetland |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2001(12 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 April 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Herondale Avenue London SW18 3JL |
| Director Name | Robert Earl Lerwill |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(2 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 05 December 1996) |
| Role | Company Director |
| Correspondence Address | 27 Farm Street London W1X 6RD |
| Director Name | Mr Martin Stuart Sorrell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(2 years after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 05 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Secretary Name | Mr Christopher Francis Schulten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 March 1993) |
| Role | Company Director |
| Correspondence Address | 27 Farm Street London W1X 7RD |
Location
| Registered Address | 27 Farm Street London W1J 5RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2003 | Application for striking-off (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 19 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 17 August 2002 | Auditor's resignation (1 page) |
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 31 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 8 September 2000 | Return made up to 13/07/00; full list of members
|
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 16 August 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 13 August 1998 | Return made up to 13/07/98; no change of members (6 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 29 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 21 January 1997 | Director resigned (1 page) |
| 19 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 8 August 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |