OCWEN

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OCWEN

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Key Data

Status

Dissolved

Company No.

03542994

Incorporation date

01/04/1998

Size

Dormant

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 01/04/1998)
dot icon08/10/2010
Final Gazette dissolved following liquidation
dot icon08/07/2010
Liquidators' statement of receipts and payments to 2010-06-22
dot icon08/07/2010
Return of final meeting in a members' voluntary winding up
dot icon20/11/2009
Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2RS on 2009-11-21
dot icon05/11/2009
Declaration of solvency
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Appointment of a voluntary liquidator
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Resolutions
dot icon08/05/2009
Annual return made up to 02/04/09
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Registered office changed on 04/04/2009 from building 4 hatters lane croxley green business park watford hertfordshire WD18 8YF
dot icon09/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136
dot icon06/05/2008
Annual return made up to 02/04/08
dot icon25/03/2008
Director's Change of Particulars / cmr title 2 LIMITED / 25/03/2008 / HouseName/Number was: , now: building 4; Street was: malvern house, now: hatters lane; Area was: croxley business park, now: croxley green business park
dot icon25/03/2008
Director's Change of Particulars / cmr title 1 LIMITED / 25/03/2008 / HouseName/Number was: , now: building 4; Street was: malvern house, now: hatters lane; Area was: croxley business park, now: croxley green business park
dot icon25/03/2008
Registered office changed on 26/03/2008 from malvern house croxley business park watford hertfordshire WD18 8YF
dot icon03/10/2007
Accounts made up to 2007-03-31
dot icon07/05/2007
Annual return made up to 02/04/07
dot icon17/10/2006
Accounts made up to 2006-03-31
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Annual return made up to 02/04/06
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Accounts made up to 2005-03-31
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Annual return made up to 02/04/05
dot icon21/10/2004
Accounts made up to 2004-03-31
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Annual return made up to 02/04/04
dot icon23/10/2003
Total exemption small company accounts made up to 2003-03-31
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Secretary resigned
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New secretary appointed
dot icon24/04/2003
Annual return made up to 02/04/03
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Annual return made up to 02/04/02
dot icon31/10/2002
Full accounts made up to 2002-03-31
dot icon20/01/2002
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon30/12/2001
Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon29/10/2001
Auditor's resignation
dot icon28/10/2001
Full accounts made up to 2000-12-31
dot icon22/05/2001
Return made up to 02/04/01; full list of members
dot icon09/05/2001
£ ic 8000002/7200000 28/11/00 £ sr 800002@1=800002
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Conve 02/05/01
dot icon25/04/2001
Secretary's particulars changed
dot icon24/04/2001
Secretary's particulars changed
dot icon12/02/2001
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
dot icon05/02/2001
Registered office changed on 06/02/01 from: malvern house croxley business park watford hertfordshire WD1 8YF
dot icon17/01/2001
Memorandum and Articles of Association
dot icon22/12/2000
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New director appointed
dot icon20/12/2000
Director resigned
dot icon20/12/2000
Director resigned
dot icon11/12/2000
New director appointed
dot icon11/12/2000
Director resigned
dot icon26/11/2000
Certificate of re-registration from Limited to Unlimited
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Re-registration of Memorandum and Articles
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Declaration of assent for reregistration to UNLTD
dot icon26/11/2000
Members' assent for rereg from LTD to UNLTD
dot icon26/11/2000
Application for reregistration from LTD to UNLTD
dot icon26/11/2000
Director resigned
dot icon26/11/2000
Director resigned
dot icon26/11/2000
Director resigned
dot icon24/11/2000
Declaration of satisfaction of mortgage/charge
dot icon22/11/2000
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon22/11/2000
Declaration of satisfaction of mortgage/charge
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon03/10/2000
Secretary's particulars changed
dot icon13/04/2000
Return made up to 02/04/00; full list of members
dot icon01/03/2000
New director appointed
dot icon21/02/2000
Declaration of satisfaction of mortgage/charge
dot icon06/02/2000
Auditor's resignation
dot icon29/01/2000
Memorandum and Articles of Association
dot icon08/11/1999
New director appointed
dot icon07/11/1999
Director resigned
dot icon02/11/1999
Declaration of satisfaction of mortgage/charge
dot icon02/11/1999
Declaration of satisfaction of mortgage/charge
dot icon02/11/1999
Declaration of satisfaction of mortgage/charge
dot icon13/10/1999
New director appointed
dot icon10/10/1999
Declaration of assistance for shares acquisition
dot icon07/10/1999
Director resigned
dot icon19/08/1999
Full accounts made up to 1998-12-31
dot icon27/07/1999
Declaration of mortgage charge released/ceased
dot icon01/07/1999
Declaration of mortgage charge released/ceased
dot icon23/06/1999
Resolutions
dot icon23/06/1999
Resolutions
dot icon23/06/1999
Resolutions
dot icon19/06/1999
Memorandum and Articles of Association
dot icon19/06/1999
Ad 27/05/99--------- £ si 8000000@1=8000000 £ ic 2/8000002
dot icon19/06/1999
£ nc 1000/10000000 27/05/99
dot icon12/05/1999
Particulars of mortgage/charge
dot icon12/05/1999
Return made up to 02/04/99; full list of members
dot icon12/05/1999
Director's particulars changed
dot icon06/05/1999
Particulars of mortgage/charge
dot icon06/05/1999
Particulars of mortgage/charge
dot icon02/03/1999
Particulars of mortgage/charge
dot icon21/02/1999
Auditor's resignation
dot icon23/12/1998
Particulars of mortgage/charge
dot icon22/12/1998
Particulars of mortgage/charge
dot icon22/12/1998
Particulars of mortgage/charge
dot icon22/12/1998
Particulars of mortgage/charge
dot icon01/12/1998
Declaration of mortgage charge released/ceased
dot icon28/07/1998
Particulars of mortgage/charge
dot icon28/07/1998
Particulars of mortgage/charge
dot icon27/07/1998
Particulars of mortgage/charge
dot icon27/07/1998
Particulars of mortgage/charge
dot icon24/07/1998
Particulars of mortgage/charge
dot icon24/07/1998
Particulars of mortgage/charge
dot icon20/07/1998
Declaration of mortgage charge released/ceased
dot icon16/07/1998
Particulars of mortgage/charge
dot icon14/07/1998
Particulars of mortgage/charge
dot icon14/07/1998
Particulars of mortgage/charge
dot icon14/07/1998
Particulars of mortgage/charge
dot icon10/07/1998
Particulars of mortgage/charge
dot icon09/07/1998
Particulars of mortgage/charge
dot icon09/07/1998
Particulars of mortgage/charge
dot icon09/07/1998
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon02/07/1998
Particulars of mortgage/charge
dot icon02/07/1998
Particulars of mortgage/charge
dot icon02/07/1998
Particulars of mortgage/charge
dot icon02/07/1998
Particulars of mortgage/charge
dot icon02/07/1998
Particulars of mortgage/charge
dot icon01/07/1998
Registered office changed on 02/07/98 from: malvern house croxley business park watford hertfordshire WD1 8YF
dot icon01/07/1998
Registered office changed on 02/07/98 from: 18 southampton place london WC1A 2AJ
dot icon30/06/1998
Particulars of mortgage/charge
dot icon29/06/1998
Particulars of mortgage/charge
dot icon29/06/1998
Particulars of mortgage/charge
dot icon29/06/1998
Particulars of mortgage/charge
dot icon29/06/1998
Particulars of mortgage/charge
dot icon29/06/1998
Particulars of mortgage/charge
dot icon25/06/1998
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon23/06/1998
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon23/06/1998
Particulars of mortgage/charge
dot icon23/06/1998
Particulars of mortgage/charge
dot icon23/06/1998
Particulars of mortgage/charge
dot icon19/06/1998
Particulars of mortgage/charge
dot icon19/06/1998
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon19/06/1998
Particulars of mortgage/charge
dot icon19/06/1998
Particulars of mortgage/charge
dot icon16/06/1998
Particulars of mortgage/charge
dot icon16/06/1998
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon15/06/1998
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dot icon15/06/1998
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dot icon15/06/1998
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dot icon15/06/1998
Particulars of mortgage/charge
dot icon08/06/1998
Particulars of mortgage/charge
dot icon08/06/1998
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dot icon08/06/1998
Particulars of mortgage/charge
dot icon08/06/1998
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dot icon08/06/1998
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dot icon08/06/1998
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dot icon08/06/1998
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dot icon08/06/1998
Particulars of mortgage/charge
dot icon29/05/1998
Particulars of mortgage/charge
dot icon29/05/1998
Particulars of mortgage/charge
dot icon28/05/1998
Particulars of mortgage/charge
dot icon28/05/1998
Particulars of mortgage/charge
dot icon28/05/1998
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dot icon28/05/1998
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon26/05/1998
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dot icon26/05/1998
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dot icon26/05/1998
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dot icon22/05/1998
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Particulars of mortgage/charge
dot icon21/05/1998
Particulars of mortgage/charge
dot icon12/05/1998
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Particulars of mortgage/charge
dot icon06/05/1998
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon30/04/1998
New director appointed
dot icon20/04/1998
New director appointed
dot icon20/04/1998
New director appointed
dot icon20/04/1998
Director resigned
dot icon01/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RUTLAND DIRECTORS LIMITED
Nominee Director
02/04/1998 - 09/04/1998
462
HAMMONDS SECRETARIAL SERVICES LIMITED
Corporate Secretary
10/06/2003 - Present
99
Millward, Keith Roger
Director
24/02/2000 - 24/11/2000
44
Mr Keith Ainsworth
Director
09/04/1998 - 28/11/2000
96
Dlutowski, Joseph Arthur
Director
09/04/1998 - 20/11/2000
22

Persons with Significant Control

0

No PSC data available.

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Description

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About OCWEN

OCWEN is an(a) Dissolved company incorporated on 01/04/1998 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 OCWEN?

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OCWEN is currently Dissolved. It was registered on 01/04/1998 and dissolved on 08/10/2010.

Where is OCWEN located?

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OCWEN is registered at 55 Baker Street, London W1U 7EU.

What does OCWEN do?

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OCWEN operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OCWEN?

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The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.