B. V. OWEN & SONS LIMITED

Key Data

Status

Dissolved

Company No.

04702902

Incorporation date

18/03/2003

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

24/11/2014

Final Gazette dissolved via compulsory strike-off

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11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (3 pages)

23/05/2011

Director's details changed for Mr Richard William Owen on 2011-01-01

View PDF (2 pages)

23/05/2011

Termination of appointment of Shirley Fletcher as a director

View PDF (1 pages)

23/05/2011

Termination of appointment of Barry Owen as a director

View PDF (1 pages)

28/03/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

20/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

18/07/2010

Director's details changed for Richard William Owen on 2010-03-19

View PDF (2 pages)

18/07/2010

Director's details changed for Barry Vincent Owen on 2010-03-19

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18/07/2010

Director's details changed for Shirley Ann Fletcher on 2010-03-19

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18/07/2010

Registered office address changed from 64 Mill Road Whittlesey Peterborough PE7 1SN on 2010-07-19

View PDF (1 pages)

12/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

29/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

28/08/2008

Return made up to 19/03/08; full list of members

View PDF (5 pages)

28/08/2008

Appointment terminated director timothy owen

View PDF (1 pages)

28/08/2008

Appointment terminated director faye beall

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

23/04/2007

Return made up to 19/03/07; full list of members

View PDF (10 pages)

06/06/2006

Return made up to 19/03/06; full list of members

View PDF (10 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

13/06/2005

Return made up to 19/03/05; full list of members

View PDF (10 pages)

31/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

08/09/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

24/03/2004

Return made up to 19/03/04; full list of members

View PDF (10 pages)

03/04/2003

Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Registered office changed on 02/04/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

18/03/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	18/03/2003 - 18/03/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	18/03/2003 - 18/03/2003	6842
Owen, Richard William	Director	18/03/2003 - Present	-
Beall, Faye	Director	18/03/2003 - 30/01/2008	-
Fletcher, Shirley Ann	Director	18/03/2003 - 30/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About B. V. OWEN & SONS LIMITED

B. V. OWEN & SONS LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at 26 Godwit Close, Whittlesey, Peterborough PE7 1NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. V. OWEN & SONS LIMITED?

B. V. OWEN & SONS LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 24/11/2014.

Where is B. V. OWEN & SONS LIMITED located?

B. V. OWEN & SONS LIMITED is registered at 26 Godwit Close, Whittlesey, Peterborough PE7 1NZ.

What does B. V. OWEN & SONS LIMITED do?

B. V. OWEN & SONS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for B. V. OWEN & SONS LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via compulsory strike-off.