| Company Name | Obney Holdings Two Limited |
|---|---|
| Directors | Stephen John Prior and Helen Louise Ashton |
| Company Status | Dissolved |
| Company Number | 03800120 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1999(24 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen John Prior |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 16a Haygarth Place High Street Wimbledon London SW19 5BX |
| Director Name | Mrs Helen Louise Ashton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2002(3 years after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Chaul End Road Caddington Bedfordshire LU1 4AS |
| Secretary Name | Newgate Street Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 81 Newgate Street London EC1A 7AJ |
| Director Name | Robert John Harwood |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 19 Nairn Court Trinity Road Wimbledon London SW19 8QT |
| Director Name | Miss Katherine Ann Walker |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 1 Cypress Grove Tunbridge Wells Kent TN2 5JR |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 May 2006 | Dissolved (1 page) |
|---|---|
| 6 February 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 81 newgate street london EC1A 7AJ (1 page) |
| 6 September 2002 | Resolutions
|
| 6 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2002 | Declaration of solvency (3 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | New director appointed (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 26 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 16 July 2001 | Registered office changed on 16/07/01 from: british telecom london EC1A 7AJ (1 page) |
| 2 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 7 July 2000 | Return made up to 29/06/00; full list of members (9 pages) |
| 6 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 6 March 2000 | Resolutions
|
| 29 June 1999 | Incorporation (31 pages) |