H.R. OWEN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04027372

Incorporation date

04/07/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

26/06/2017

Final Gazette dissolved via voluntary strike-off

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10/04/2017

First Gazette notice for voluntary strike-off

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30/03/2017

Application to strike the company off the register

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14/03/2017

Statement by Directors

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14/03/2017

Statement of capital on 2017-03-15

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14/03/2017

Solvency Statement dated 27/02/17

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14/03/2017

Resolutions

View PDF (1 pages)

19/01/2017

Appointment of Mrs Denise Grimston as a secretary on 2017-01-16

View PDF (2 pages)

27/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

07/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

31/05/2016

Appointment of Mr Manish Patel as a director on 2016-06-01

View PDF (2 pages)

31/05/2016

Termination of appointment of Graham Vincent as a director on 2016-05-31

View PDF (1 pages)

11/09/2015

Termination of appointment of James David Seton Adams as a secretary on 2015-09-09

View PDF (1 pages)

12/08/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (3 pages)

04/05/2015

Appointment of Mr Graham Vincent as a director on 2015-04-30

View PDF (2 pages)

04/05/2015

Termination of appointment of Michael Warren as a director on 2015-04-30

View PDF (1 pages)

13/04/2015

Current accounting period extended from 2014-12-31 to 2015-04-30

View PDF (1 pages)

06/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

08/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

06/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

13/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

16/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

25/05/2010

Termination of appointment of Nicholas Lancaster as a director

View PDF (1 pages)

23/02/2010

Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 2010-02-24

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14/12/2009

Termination of appointment of David Evans as a director

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28/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

27/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

27/07/2008

Return made up to 05/07/08; full list of members

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03/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

21/05/2008

Appointment terminated director john robertson

View PDF (1 pages)

22/09/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Return made up to 05/07/07; full list of members

View PDF (2 pages)

15/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

Director resigned

View PDF (1 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

02/08/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/07/2005

Return made up to 05/07/05; full list of members

View PDF (3 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

31/07/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

23/02/2003

Auditor's resignation

View PDF (2 pages)

28/07/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

05/08/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

12/07/2001

Registered office changed on 13/07/01 from: balkerne house 53 crouch street colchester essex CO3 3EL

View PDF (1 pages)

17/05/2001

Registered office changed on 18/05/01 from: balkerne house 53 crouch street colchester essex CO3 3EL

View PDF (1 pages)

03/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

02/04/2001

Ad 30/11/00--------- £ si [email protected]=500000 £ ic 1/500001

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15/02/2001

Certificate of change of name

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20/01/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Nc inc already adjusted 28/11/00

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12/12/2000

S-div 28/11/00

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12/12/2000

Resolutions

View PDF (18 pages)

12/12/2000

Resolutions

View PDF (0 pages)

12/12/2000

Resolutions

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Registered office changed on 08/11/00 from: c/o berwin leighton solicitors adelaide house london bridge london EC4R 9HA

View PDF (1 pages)

24/10/2000

Registered office changed on 25/10/00 from: balkerne house 53 crouch street colchester essex CO3 3EL

View PDF (1 pages)

16/07/2000

Registered office changed on 17/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Incorporation

View PDF (32 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

29/04/2016

Last change occurred

29/04/2016

Accounts

Dormant

Last made up date

29/04/2016

Next account date

29/04/2017

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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
Warren, Michael	Director	30/04/2007 - 29/04/2015	27
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/07/2000 - 04/07/2000	16011
Pugh Jones, David Anthony	Director	04/07/2000 - 26/03/2001	5
Evans, David George	Director	26/03/2001 - 29/11/2009	22
Jaggar, David Haddon	Director	04/07/2000 - 29/04/2007	24

Persons with Significant Control

No PSC data available.

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Description

About H.R. OWEN FINANCE LIMITED

H.R. OWEN FINANCE LIMITED is an(a) Dissolved company incorporated on 04/07/2000 with the registered office located at Melton Court, Old Brompton Road, London SW7 3TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.R. OWEN FINANCE LIMITED?

H.R. OWEN FINANCE LIMITED is currently Dissolved. It was registered on 04/07/2000 and dissolved on 26/06/2017.

Where is H.R. OWEN FINANCE LIMITED located?

H.R. OWEN FINANCE LIMITED is registered at Melton Court, Old Brompton Road, London SW7 3TD.

What does H.R. OWEN FINANCE LIMITED do?

H.R. OWEN FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H.R. OWEN FINANCE LIMITED?

The latest filing was on 26/06/2017: Final Gazette dissolved via voluntary strike-off.