B. V. OWEN & SONS LIMITED
Overview
| Company Name | B. V. OWEN & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04702902 |
| 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 B. V. OWEN & SONS LIMITED?
- (4544) /
Where is B. V. OWEN & SONS LIMITED located?
| Registered Office Address | 26 Godwit Close Whittlesey PE7 1NZ Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B. V. OWEN & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What is the status of the latest annual return for B. V. OWEN & SONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for B. V. OWEN & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard William Owen on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Shirley Fletcher as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Owen as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard William Owen on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Barry Vincent Owen on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Shirley Ann Fletcher on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 64 Mill Road Whittlesey Peterborough PE7 1SN* on Jul 19, 2010 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of B. V. OWEN & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Richard William | Director | Godwit Close Whittlesey PE7 1NZ Peterborough 26 England | England | British | Co Director | 152050440002 | ||||
| OWEN, Margaret | Secretary | 64 Mill Road Whittlesey PE7 1SN Peterborough | British | Co Director | 88598680001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BEALL, Faye | Director | 4 Foxdale PE1 3NH Peterborough | British | Co Director | 88599000002 | |||||
| FLETCHER, Shirley Ann | Director | 8 Godwit Close Whittlesey PE7 1NZ Peterborough Cambridgeshire | England | British | Company Director | 88598880002 | ||||
| OWEN, Barry Vincent | Director | 64 Mill Road Whittlesey PE7 1SN Peterborough | England | British | Company Director | 88598540002 | ||||
| OWEN, Margaret | Director | 64 Mill Road Whittlesey PE7 1SN Peterborough | British | Co Director | 88598680001 | |||||
| OWEN, Timothy Mark | Director | 1 Cross Road Whittlesey PE7 1LX Peterborough | British | Co Director | 88598840001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
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