Company NameJ W Owen Consultants Limited
Company StatusDissolved
Company Number03788438
CategoryPrivate Limited Company
Incorporation Date11 June 1999(24 years, 9 months ago)
Dissolution Date22 October 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Wynne Owen
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1999(same day as company formation)
RoleGovernment Business Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSheat Corner Cottage
Main Road
Chillerton
Isle Of Wight
PO30 9EN
Secretary NameCarol Owen
NationalityBritish
StatusClosed
Appointed11 June 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSheat Corner Cottage
Chillerton
Newport
Isle Of Wight
PO30 3EN
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed11 June 1999(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed11 June 1999(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
2 February 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 July 2000Return made up to 11/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 September 1999Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
22 September 1999Ad 27/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 August 1999Registered office changed on 12/08/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
11 August 1999Director resigned (1 page)
11 August 1999New secretary appointed (2 pages)
11 August 1999Secretary resigned (1 page)
11 August 1999New director appointed (2 pages)
11 June 1999Incorporation (20 pages)