| Company Name | The Own Brand Stationery Company Limited |
|---|---|
| Director | Linda Margaret Dixon |
| Company Status | Dissolved |
| Company Number | 02919777 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1994(30 years ago) |
| Previous Name | Hookway Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Secretary Name | Diane Lesley O'Connor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 178 Westbourne Park Road London W11 1BT |
| Director Name | Linda Margaret Dixon |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1999(5 years after company formation) |
| Appointment Duration | 25 years |
| Role | Publishing |
| Correspondence Address | 4 Blakes Court Church Street Sawbridgeworth Hertfordshire CM21 9TD |
| Director Name | Raymond Charles Dixon |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 02 May 1999) |
| Role | Publishing |
| Correspondence Address | 22 Springhall Road Sawbridgeworth Hertfordshire CM21 9ET |
| Director Name | Bourse Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £163,932 |
| Gross Profit | £47,213 |
| Cash | £19,672 |
| Current Liabilities | £87,186 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 6 September 2003 | Dissolved (1 page) |
|---|---|
| 6 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2002 | Resolutions
|
| 10 June 2002 | Statement of affairs (6 pages) |
| 7 June 2002 | Registered office changed on 07/06/02 from: allen house the maltings, station road sawbridgeworth hertfordshire CM21 9JX (1 page) |
| 27 April 2001 | Amended full accounts made up to 30 April 2000 (13 pages) |
| 19 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 17 August 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 12 July 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 14 October 1999 | Return made up to 18/04/98; full list of members (7 pages) |
| 14 October 1999 | Return made up to 18/04/99; full list of members (7 pages) |
| 14 October 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 22 springhall road sawbridgeworth hertfordshire CM21 9ET (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 21 April 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 April 1996 (2 pages) |
| 16 April 1998 | Return made up to 18/04/97; no change of members (4 pages) |
| 16 April 1998 | Return made up to 18/04/96; no change of members (4 pages) |
| 15 April 1998 | Company name changed hookway LIMITED\certificate issued on 16/04/98 (2 pages) |
| 11 April 1998 | Registered office changed on 11/04/98 from: little orchard hookway crediton devon EX17 3PU (1 page) |
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 20 September 1995 | Company name changed pharaoh publishing LIMITED\certificate issued on 21/09/95 (4 pages) |
| 19 June 1995 | Resolutions
|
| 14 June 1995 | Return made up to 18/04/95; full list of members (6 pages) |