C.A. OWEN LIMITED

Key Data

Status

Dissolved

Company No.

00521529

Incorporation date

08/07/1953

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

18/01/2011

Final Gazette dissolved via compulsory strike-off

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05/10/2010

First Gazette notice for compulsory strike-off

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12/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

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11/03/2010

Termination of appointment of Nicholas Bayliss as a director

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11/03/2010

Termination of appointment of Nicholas Bayliss as a secretary

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02/03/2009

Total exemption small company accounts made up to 2008-04-30

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27/02/2009

Return made up to 31/12/08; full list of members

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14/07/2008

Appointment Terminated Director philip bayliss

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03/03/2008

Total exemption small company accounts made up to 2007-04-30

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14/01/2008

Return made up to 31/12/07; no change of members

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24/08/2007

Registered office changed on 24/08/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

20/01/2007

Return made up to 31/12/06; full list of members

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20/01/2007

Director's particulars changed

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02/03/2006

Total exemption small company accounts made up to 2005-04-30

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02/03/2006

Registered office changed on 02/03/06 from: 32 scrutton street london EC2A 4RQ

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19/01/2006

Return made up to 31/12/05; full list of members

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19/01/2006

Location of register of members address changed

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15/03/2005

Total exemption full accounts made up to 2004-04-30

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18/01/2005

Return made up to 31/12/04; full list of members

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18/01/2005

Director resigned

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04/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

05/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

14/11/2002

Registered office changed on 14/11/02 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR

View PDF (1 pages)

15/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

10/01/2002

Registered office changed on 10/01/02 from: 18 bedford row london WC1R 4EB

View PDF (1 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

01/03/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

01/02/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

30/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/05/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

19/01/1998

Registered office changed on 19/01/98 from: hugill 18 bedford row london WC1R 4E8

View PDF (1 pages)

16/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

16/01/1998

Registered office changed on 16/01/98

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05/03/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/07/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

04/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/01/1996

Secretary's particulars changed;director's particulars changed

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04/01/1996

Location of register of members address changed

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28/02/1995

Accounts for a small company made up to 1994-04-30

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20/12/1994

Return made up to 31/12/94; no change of members

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08/03/1994

Full accounts made up to 1993-04-30

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17/01/1994

Return made up to 31/12/93; no change of members

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17/01/1994

Location of register of members address changed

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02/03/1993

Full accounts made up to 1992-04-30

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02/03/1993

Auditor's resignation

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24/02/1993

Return made up to 31/12/92; full list of members

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24/02/1993

Secretary resigned;new secretary appointed

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08/01/1993

Full accounts made up to 1991-04-30

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09/01/1992

Return made up to 31/12/91; no change of members

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23/01/1991

Return made up to 31/12/90; no change of members

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13/11/1990

Full accounts made up to 1990-04-30

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02/07/1990

Full accounts made up to 1989-04-30

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14/03/1990

Return made up to 31/12/89; full list of members

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07/06/1989

Full accounts made up to 1988-04-30

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01/06/1989

Return made up to 31/12/88; full list of members

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20/04/1989

Registered office changed on 20/04/89 from: 38 chancery lane london WC2A 1EL

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14/09/1988

Full accounts made up to 1987-04-30

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14/09/1988

Full accounts made up to 1986-04-30

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15/07/1988

Full accounts made up to 1985-04-30

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10/06/1988

Return made up to 31/12/87; full list of members

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20/03/1987

Return made up to 31/12/86; full list of members

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08/05/1986

Return made up to 31/12/85; full list of members

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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

30/04/2008

Last change occurred

30/04/2008

Accounts

Total Exemption Small

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Bayliss, Nicholas Andrew	Secretary	18/02/1993 - 30/12/2009	-
Bayliss, Stuart Philip	Director	10/10/1995 - Present	60
Bayliss, Nicholas Andrew	Director	10/10/1995 - 30/12/2009	1

Persons with Significant Control

No PSC data available.

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Description

About C.A. OWEN LIMITED

C.A. OWEN LIMITED is an(a) Dissolved company incorporated on 08/07/1953 with the registered office located at Cecil House, 52 Saint Andrew Street, Hertford, Hertfordshire SG14 1JA. 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 C.A. OWEN LIMITED?

C.A. OWEN LIMITED is currently Dissolved. It was registered on 08/07/1953 and dissolved on 18/01/2011.

Where is C.A. OWEN LIMITED located?

C.A. OWEN LIMITED is registered at Cecil House, 52 Saint Andrew Street, Hertford, Hertfordshire SG14 1JA.

What does C.A. OWEN LIMITED do?

C.A. OWEN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for C.A. OWEN LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via compulsory strike-off.