TUDOR OWEN BUILDER LIMITED

TUDOR OWEN BUILDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTUDOR OWEN BUILDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04497263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUDOR OWEN BUILDER LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TUDOR OWEN BUILDER LIMITED located?

    Registered Office Address
    Ger-Y-Ffynnon
    Castle Morris
    SA62 5ER Haverfordwest
    Dyfed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUDOR OWEN BUILDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TUDOR OWEN BUILDER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024

    What are the latest filings for TUDOR OWEN BUILDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Appointment of Mrs Mary Ann Delyth Owen as a director on Apr 01, 2016

    2 pagesAP01

    Confirmation statement made on Jul 28, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of TUDOR OWEN BUILDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Mary Ann Delyth
    Castle Morris
    SA62 5ER Haverfordwest
    Ger-Y-Ffynnon
    Dyfed
    United Kingdom
    Secretary
    Castle Morris
    SA62 5ER Haverfordwest
    Ger-Y-Ffynnon
    Dyfed
    United Kingdom
    British83388530002
    OWEN, Mary Ann Delyth
    Castle Morris
    SA62 5ER Haverfordwest
    Ger-Y-Ffynnon
    Dyfed
    Director
    Castle Morris
    SA62 5ER Haverfordwest
    Ger-Y-Ffynnon
    Dyfed
    WalesWelsh211128770001
    OWEN, Tudor George
    Castle Morris
    SA62 5ER Haverfordwest
    Ger-Y-Ffynnon
    Dyfed
    United Kingdom
    Director
    Castle Morris
    SA62 5ER Haverfordwest
    Ger-Y-Ffynnon
    Dyfed
    United Kingdom
    WalesWelsh83388520002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of TUDOR OWEN BUILDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tudor George Owen
    Castle Morris
    SA62 5ER Haverfordwest
    Ger-Y-Ffynnon
    Dyfed
    Jul 28, 2016
    Castle Morris
    SA62 5ER Haverfordwest
    Ger-Y-Ffynnon
    Dyfed
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mary Ann Delyth Owen
    Castle Morris
    SA62 5ER Haverfordwest
    Ger-Y-Ffynnon
    Dyfed
    Jul 28, 2016
    Castle Morris
    SA62 5ER Haverfordwest
    Ger-Y-Ffynnon
    Dyfed
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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