H.R. OWEN FINANCE LIMITED
Overview
| Company Name | H.R. OWEN FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04027372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.R. OWEN FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is H.R. OWEN FINANCE LIMITED located?
| Registered Office Address | Melton Court Old Brompton Road SW7 3TD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.R. OWEN FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTO BUSINESS ONLINE LIMITED | Jul 05, 2000 | Jul 05, 2000 |
What are the latest accounts for H.R. OWEN FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for H.R. OWEN FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 15, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Denise Grimston as a secretary on Jan 16, 2017 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Manish Patel as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Vincent as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James David Seton Adams as a secretary on Sep 09, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Graham Vincent as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Warren as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2014 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Who are the officers of H.R. OWEN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMSTON, Denise | Secretary | Old Brompton Road SW7 3TD London Melton Court | 222924150001 | |||||||
| PATEL, Manish | Director | Old Brompton Road SW7 3TD London Melton Court | England | British | Group Accountant | 208069670001 | ||||
| ADAMS, James David Seton | Secretary | 87 Goodhart Way BR4 0ET West Wickham Kent | British | 73949100001 | ||||||
| BYRNE, Tracy | Secretary | 219a Saint Margarets Road TW1 1LU Twickenham Middlesex | British | 67587330001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ABBOTT, Richard Murray | Director | The Old Stables 22 Priory Lane RG42 2JT Warfield Berkshire | England | British | Cto | 72355080002 | ||||
| EVANS, David George | Director | Stable Courtyard Chelwood Vachery TN22 3HR Millbrook Hill East Sussex | United Kingdom | British | Director | 28033270002 | ||||
| FOSTER, Adrian | Director | 14 Mossfield Close CO3 3RG Colchester Essex | United Kingdom | United Kingdom | Manager | 39272150001 | ||||
| JAGGAR, David Haddon | Director | 41 Penfold Way BN44 3PG Steyning West Sussex | United Kingdom | British | Finance Director | 33159470001 | ||||
| LANCASTER, Nicholas Ronald | Director | 14 Eaton Mews South SW1W 9HP London | United Kingdom | British | Director | 43778470002 | ||||
| PUGH-JONES, David Anthony | Director | Mangland House Dean Lane, Cookham SL6 9AG Maidenhead Berkshire | British | Director | 70688180002 | |||||
| ROBERTSON, John Lihou | Director | 11 Grosvenor Cottages Eaton Terrace SW1W 8HA London | British | Director | 60695990004 | |||||
| SALMON, Richard Michael Cory | Director | 4 West Court High Street, Bray SL6 2AP Maidenhead Berkshire | England | British | Consultant | 70118480001 | ||||
| VINCENT, Graham | Director | Old Brompton Road SW7 3TD London Melton Court | England | British | Accountant | 15223830001 | ||||
| WARREN, Michael | Director | 42 Blunts Wood Road RH16 1NB Haywards Heath West Sussex | England | British | Chartered Accountant | 121640850002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0