OWC Limited

Company Name	OWC Limited
Company Status	Dissolved
Company Number	03063003
Category	Private Limited Company
Incorporation Date	31 May 1995(28 years, 11 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Names	Buytomuch Limited and The Orchard Window Company (Glass) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Complete Secretarial Solutions Limited (Corporation)
Status	Closed
Appointed	30 June 2009(14 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 13 January 2015)
Correspondence Address	Second Floor Cardiff House Tilling Road London NW2 1LJ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Leslie David Fisher
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2001)
Role	Company Director
Correspondence Address	4 Wheathouse Copse Great Horwood Milton Keynes MK17 0QS

Secretary Name	Jacquelyn Ann Cohen
Nationality	British
Status	Resigned
Appointed	31 July 1995(2 months after company formation)
Appointment Duration	2 years (resigned 21 August 1997)
Role	Company Director
Correspondence Address	4 Wheathouse Copse Little Horwood Road Great Horwood Milton Keynes MK17 0QS

Director Name	Mr Jeffrey Stuart
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mossley Ave Walus Down Poole Dorset BH12 5EA

Director Name	Mr Jeffrey Stuart
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mossley Ave Walus Down Poole Dorset BH12 5EA

Director Name	Alistair Timothy Norton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(9 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 2005)
Role	Sales Man
Country of Residence	United Kingdom
Correspondence Address	20 Bancroft Road Luton Bedfordshire LU3 2NB

Secretary Name	L M Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 June 2006)
Correspondence Address	4 Spring Avenue Egham Surrey TW20 9PL

Secretary Name	Eastbury Park Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2009)
Correspondence Address	118-120 Kenton Road Harrow Middlesex HA3 8AL

Contact

Website	eshop.macsales.com

Location

Registered Address	Second Floor Cardiff House Tilling Road London NW2 1LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Shareholders

50 at £1	Jacqueline Fisher 50.00% Ordinary
50 at £1	Jeff Stuart 50.00% Ordinary

Financials

Year	2014
Net Worth	£358
Current Liabilities	£14,679

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
5 June 2014	Termination of appointment of Jeffrey Stuart as a director on 3 June 2014 (1 page)
5 June 2014	Termination of appointment of Jeffrey Stuart as a director on 3 June 2014 (1 page)
5 June 2014	Termination of appointment of Jeffrey Stuart as a director on 3 June 2014 (1 page)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 100 (4 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 100 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
29 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 July 2010	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 July 2009	Return made up to 31/05/09; full list of members (3 pages)
10 July 2009	Return made up to 31/05/09; full list of members (3 pages)
9 July 2009	Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
9 July 2009	Appointment terminated secretary eastbury park secretaries LIMITED (1 page)
9 July 2009	Secretary appointed complete secretarial solutions LIMITED (1 page)
9 July 2009	Appointment terminated secretary eastbury park secretaries LIMITED (1 page)
9 July 2009	Secretary appointed complete secretarial solutions LIMITED (1 page)
1 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 June 2008	Return made up to 31/05/08; full list of members (3 pages)
11 June 2008	Return made up to 31/05/08; full list of members (3 pages)
20 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
11 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	New secretary appointed (2 pages)
8 June 2006	Return made up to 31/05/06; full list of members (3 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Return made up to 31/05/06; full list of members (3 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director's particulars changed (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
25 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
25 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 August 2005	Return made up to 31/05/05; full list of members (2 pages)
11 August 2005	Return made up to 31/05/05; full list of members (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
14 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
14 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
16 June 2004	Return made up to 31/05/04; full list of members (6 pages)
16 June 2004	Return made up to 31/05/04; full list of members (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
10 June 2003	Return made up to 31/05/03; full list of members (6 pages)
10 June 2003	Return made up to 31/05/03; full list of members (6 pages)
22 November 2002	Company name changed the orchard window company (glas s) LIMITED\certificate issued on 21/11/02 (2 pages)
22 November 2002	Company name changed the orchard window company (glas s) LIMITED\certificate issued on 21/11/02 (2 pages)
20 June 2002	Return made up to 31/05/02; full list of members (6 pages)
20 June 2002	Return made up to 31/05/02; full list of members (6 pages)
13 June 2002	Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
13 June 2002	Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
28 March 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
28 March 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
20 July 2001	Return made up to 31/05/01; full list of members (6 pages)
20 July 2001	Return made up to 31/05/01; full list of members (6 pages)
4 April 2001	(5 pages)
4 April 2001	(5 pages)
11 July 2000	Return made up to 31/05/00; full list of members (6 pages)
11 July 2000	Return made up to 31/05/00; full list of members (6 pages)
29 June 2000	(5 pages)
29 June 2000	(5 pages)
15 December 1999	(5 pages)
15 December 1999	(5 pages)
16 June 1999	Return made up to 31/05/99; full list of members (7 pages)
16 June 1999	Return made up to 31/05/99; full list of members (7 pages)
27 January 1999	Full accounts made up to 31 January 1998 (9 pages)
27 January 1999	Full accounts made up to 31 January 1998 (9 pages)
21 October 1998	(6 pages)
21 October 1998	(6 pages)
16 July 1998	Return made up to 31/05/98; full list of members (7 pages)
16 July 1998	Return made up to 31/05/98; full list of members (7 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
14 October 1997	Return made up to 31/05/97; no change of members (7 pages)
14 October 1997	Return made up to 31/05/97; no change of members (7 pages)
13 October 1997	Registered office changed on 13/10/97 from: 1 telford way luton bedfordshire LU1 1HT (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 1 telford way luton bedfordshire LU1 1HT (1 page)
4 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1996	Accounts made up to 31 January 1996 (6 pages)
4 November 1996	Accounts made up to 31 January 1996 (6 pages)
4 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1996	Return made up to 31/05/96; full list of members (5 pages)
19 June 1996	Return made up to 31/05/96; full list of members (5 pages)
22 February 1996	Ad 14/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 1996	Ad 14/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 February 1996	Accounting reference date notified as 31/01 (1 page)
14 February 1996	Accounting reference date notified as 31/01 (1 page)
1 February 1996	Company name changed buytomuch LIMITED\certificate issued on 02/02/96 (2 pages)
1 February 1996	Company name changed buytomuch LIMITED\certificate issued on 02/02/96 (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: 4 wheathouse copse great horwood milton keynes buckinghamshire MK17 0QG (1 page)
27 September 1995	Registered office changed on 27/09/95 from: 4 wheathouse copse great horwood milton keynes buckinghamshire MK17 0QG (1 page)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	New secretary appointed (1 page)
9 August 1995	Registered office changed on 09/08/95 from: 16 st john street london EC1M 4AY (1 page)
9 August 1995	New director appointed (1 page)
9 August 1995	New director appointed (1 page)
9 August 1995	Registered office changed on 09/08/95 from: 16 st john street london EC1M 4AY (1 page)
9 August 1995	New secretary appointed (1 page)
9 August 1995	Secretary resigned (2 pages)
31 May 1995	Incorporation (16 pages)
31 May 1995	Incorporation (16 pages)

OWC Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London