| Company Name | O&W Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03069063 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1995(28 years, 10 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
| Previous Name | Goulditar No. 443 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Paul Leslie Nield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 June 1998) |
| Role | Solicitor |
| Correspondence Address | 88 Overton Drive London E11 2NW |
| Director Name | John Richard Collins |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1995(4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 June 1998) |
| Role | Managing Director |
| Correspondence Address | 8 Airlie Gardens Campden Hill Road London W8 7AJ |
| Director Name | Stuart Neil Seaton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Priory Walk London SW10 9SP |
| Secretary Name | Evelyn Maria Meenaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
| Director Name | Mr Christopher Brian Spalding Gould Stewart |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1995(4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 April 1998) |
| Role | Financial Adviser |
| Correspondence Address | Suite 2 17 Davies Street London W1Y 1LN |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 1998 | Director resigned (1 page) |
| 13 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 1996 | Resolutions
|
| 7 October 1996 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 29 July 1996 | Return made up to 16/06/96; full list of members (7 pages) |
| 23 February 1996 | Registered office changed on 23/02/96 from: studio one 59 south edwardes square london W8 6HW (1 page) |
| 16 January 1996 | Registered office changed on 16/01/96 from: 22 tudor street london EC4Y 0JJ (1 page) |
| 3 November 1995 | New director appointed (2 pages) |
| 3 November 1995 | Director resigned;new director appointed (2 pages) |
| 31 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 October 1995 | Company name changed goulditar no. 443 LIMITED\certificate issued on 27/10/95 (4 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 78 hatton garden london EC1N 8JA (1 page) |
| 16 June 1995 | Incorporation (32 pages) |