| Company Name | T. Ovenell Limited |
|---|---|
| Director | Thomas Ovenell |
| Company Status | Dissolved |
| Company Number | 02789359 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1993(31 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Thomas Ovenell |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Coniston Road Bromley Kent BR1 4JB |
| Secretary Name | John Howard Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(7 years, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8a Marechal Niel Parade Main Road Sidcup Kent DA14 6QF |
| Director Name | Dennis John Collins |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 August 2000) |
| Role | Managing Director |
| Correspondence Address | 8 Wilderness Road Chislehurst Kent BR7 5EY |
| Secretary Name | Dennis John Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 August 2000) |
| Role | Managing Director |
| Correspondence Address | 8 Wilderness Road Chislehurst Kent BR7 5EY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £155 |
| Current Liabilities | £393,339 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 23 September 2004 | Dissolved (1 page) |
|---|---|
| 23 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: unit E1 lanterns court millharbour london E14 9TU (1 page) |
| 28 November 2001 | Statement of affairs (11 pages) |
| 28 November 2001 | Resolutions
|
| 28 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2001 | Return made up to 12/02/01; full list of members (7 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 26 September 2000 | Secretary resigned;director resigned (1 page) |
| 30 August 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 30 August 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 10 February 2000 | Return made up to 12/02/00; full list of members
|
| 25 May 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 13 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 24 February 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 4 June 1996 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 7 May 1996 | Return made up to 12/02/96; no change of members
|
| 10 May 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |