Company NameOWEN Bullock Limited
Company StatusDissolved
Company Number06128334
CategoryPrivate Limited Company
Incorporation Date26 February 2007(17 years, 2 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Owen Roger Bullock
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Secretary NameManagement Secretary Limited (Corporation)
StatusResigned
Appointed26 February 2007(same day as company formation)
Correspondence Address114 Middlesex Street
London
E1 7HY

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Owen Roger Bullock
100.00%
Ordinary A

Financials

Year2014
Net Worth£10,733
Cash£30,068
Current Liabilities£24,351

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End06 August

Filing History

14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014Final Gazette dissolved following liquidation (1 page)
14 October 2014Final Gazette dissolved following liquidation (1 page)
14 July 2014Return of final meeting in a members' voluntary winding up (3 pages)
14 July 2014Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2013Registered office address changed from 39 High Beech Road Loughton Essex IG10 4BN England on 12 August 2013 (2 pages)
12 August 2013Registered office address changed from 39 High Beech Road Loughton Essex IG10 4BN England on 12 August 2013 (2 pages)
9 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 August 2013Appointment of a voluntary liquidator (1 page)
9 August 2013Appointment of a voluntary liquidator (1 page)
9 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 August 2013Declaration of solvency (3 pages)
9 August 2013Declaration of solvency (3 pages)
7 August 2013Previous accounting period extended from 31 March 2013 to 6 August 2013 (1 page)
7 August 2013Previous accounting period extended from 31 March 2013 to 6 August 2013 (1 page)
7 August 2013Previous accounting period extended from 31 March 2013 to 6 August 2013 (1 page)
1 March 2013Annual return made up to 26 February 2013 with a full list of shareholders
Statement of capital on 2013-03-01
  • GBP 100
(3 pages)
1 March 2013Annual return made up to 26 February 2013 with a full list of shareholders
Statement of capital on 2013-03-01
  • GBP 100
(3 pages)
8 January 2013Registered office address changed from 92D Lady Margaret Road London N19 5ES United Kingdom on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 92D Lady Margaret Road London N19 5ES United Kingdom on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 92D Lady Margaret Road London N19 5ES United Kingdom on 8 January 2013 (1 page)
8 January 2013Director's details changed for Owen Roger Bullock on 8 January 2013 (2 pages)
8 January 2013Director's details changed for Owen Roger Bullock on 8 January 2013 (2 pages)
8 January 2013Director's details changed for Owen Roger Bullock on 8 January 2013 (2 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 February 2012Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 February 2011Registered office address changed from 92 Lady Margaret Road London N19 5ES on 28 February 2011 (1 page)
28 February 2011Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
28 February 2011Registered office address changed from 92 Lady Margaret Road London N19 5ES on 28 February 2011 (1 page)
28 February 2011Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Owen Roger Bullock on 2 March 2010 (2 pages)
2 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Owen Roger Bullock on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Owen Roger Bullock on 2 March 2010 (2 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 March 2009Return made up to 26/02/09; full list of members (3 pages)
3 March 2009Appointment terminated secretary management secretary LIMITED (1 page)
3 March 2009Appointment terminated secretary management secretary LIMITED (1 page)
3 March 2009Return made up to 26/02/09; full list of members (3 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 August 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
29 August 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
12 March 2008Return made up to 26/02/08; full list of members (3 pages)
12 March 2008Return made up to 26/02/08; full list of members (3 pages)
26 June 2007Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page)
26 June 2007Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page)
26 February 2007Incorporation (17 pages)
26 February 2007Incorporation (17 pages)