OWEN Roofing Contractors Limited

Company Name	OWEN Roofing Contractors Limited
Company Status	Dissolved
Company Number	04646600
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)
Dissolution Date	16 January 2016 (8 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Bryan Albert Owen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(same day as company formation)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	14 Bloomfield Road Cheshunt Herts EN7 6WJ

Secretary Name	Nicola Owen
Nationality	British
Status	Closed
Appointed	01 June 2010(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 January 2016)
Role	Company Director
Correspondence Address	14 Bloomfield Road Cheshunt Herts EN7 6WJ

Secretary Name	Nicola Jane Hammond
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Peakes Lane Cheshunt Hertfordshire EN7 6TG

Secretary Name	Carole Judith Jarvis
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2010)
Role	Company Director
Correspondence Address	110 Bushbarns Cheshunt Hertfordshire EN7 6EE

Secretary Name	Bryan Albert Owen
Nationality	British
Status	Resigned
Appointed	01 May 2010(7 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 June 2010)
Role	Company Director
Correspondence Address	14 Bloomfield Road Cheshunt Herts EN7 6WJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.owenroofing.co.uk
Telephone	01992 890056
Telephone region	Lea Valley

Location

Registered Address	3rd Floor Shakespeare Road 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

60 at £1	Bryan Albert Owen 60.00% Ordinary
40 at £1	Nicola Owen 40.00% Ordinary

Financials

Year	2014
Net Worth	£7,340
Cash	£7,916
Current Liabilities	£149,467

Accounts

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

Filing History

16 January 2016	Final Gazette dissolved following liquidation (1 page)
16 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2016	Final Gazette dissolved following liquidation (1 page)
16 October 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
16 October 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
28 July 2015	Liquidators' statement of receipts and payments to 15 May 2015 (13 pages)
28 July 2015	Liquidators statement of receipts and payments to 15 May 2015 (13 pages)
28 July 2015	Liquidators' statement of receipts and payments to 15 May 2015 (13 pages)
28 May 2014	Registered office address changed from Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP on 28 May 2014 (2 pages)
27 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 May 2014	Appointment of a voluntary liquidator (1 page)
27 May 2014	Statement of affairs with form 4.19 (6 pages)
27 May 2014	Appointment of a voluntary liquidator (1 page)
27 May 2014	Statement of affairs with form 4.19 (6 pages)
11 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
8 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
7 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
14 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (13 pages)
14 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (13 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
5 April 2011	Annual return made up to 24 January 2011 with a full list of shareholders (14 pages)
5 April 2011	Annual return made up to 24 January 2011 with a full list of shareholders (14 pages)
16 June 2010	Termination of appointment of Bryan Owen as a secretary (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
16 June 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
16 June 2010	Appointment of Nicola Owen as a secretary (3 pages)
16 June 2010	Appointment of Nicola Owen as a secretary (3 pages)
16 June 2010	Termination of appointment of Bryan Owen as a secretary (2 pages)
20 May 2010	Termination of appointment of Carole Jarvis as a secretary (2 pages)
20 May 2010	Appointment of Bryan Albert Owen as a secretary (3 pages)
20 May 2010	Appointment of Bryan Albert Owen as a secretary (3 pages)
20 May 2010	Termination of appointment of Carole Jarvis as a secretary (2 pages)
12 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
12 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
29 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
29 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 March 2009	Return made up to 24/01/09; no change of members (4 pages)
6 March 2009	Return made up to 24/01/09; no change of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
30 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 February 2008	Return made up to 24/01/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2008	Return made up to 24/01/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 March 2007	Return made up to 24/01/07; full list of members (6 pages)
5 March 2007	Return made up to 24/01/07; full list of members (6 pages)
7 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
7 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 March 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
3 May 2005	Return made up to 24/01/05; full list of members (6 pages)
3 May 2005	Return made up to 24/01/05; full list of members (6 pages)
7 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
7 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
13 May 2004	Ad 24/01/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 May 2004	Return made up to 24/01/04; full list of members (6 pages)
13 May 2004	Return made up to 24/01/04; full list of members (6 pages)
13 May 2004	Ad 24/01/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
24 January 2003	Incorporation (16 pages)
24 January 2003	Incorporation (16 pages)

OWEN Roofing Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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