OWENGATE EQUIPMENT FINANCE LIMITED

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OWENGATE EQUIPMENT FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03773153

Incorporation date

18/05/1999

Size

Dormant

Contacts

Registered address

Registered address

190 High Street, Tonbridge, Kent TN9 1BECopy
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Latest events (Record since 18/05/1999)
dot icon14/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon31/08/2015
First Gazette notice for voluntary strike-off
dot icon19/08/2015
Application to strike the company off the register
dot icon18/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon19/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon20/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon15/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon12/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon21/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon15/10/2012
Secretary's details changed for Mrs Lorraine Elizabeth Young on 2012-09-01
dot icon26/09/2012
Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom on 2012-09-27
dot icon27/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon12/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon18/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon17/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon03/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon18/02/2010
Accounts for a dormant company made up to 2008-04-30
dot icon18/02/2010
Accounts for a dormant company made up to 2009-04-30
dot icon14/02/2010
Termination of appointment of Pennsec Limited as a secretary
dot icon14/02/2010
Annual return made up to 2009-05-19 with full list of shareholders
dot icon24/01/2010
Withdraw the company strike off application
dot icon18/01/2010
Registered office address changed from Glenrose the Hollow West Hoathly West Sussex RH19 4QE on 2010-01-19
dot icon18/01/2010
Appointment of Mrs Lorraine Elizabeth Young as a secretary
dot icon16/11/2009
First Gazette notice for voluntary strike-off
dot icon08/11/2009
Application to strike the company off the register
dot icon06/08/2008
Registered office changed on 07/08/2008 from 324 upper richmond road west london SW14 7JN
dot icon06/08/2008
Director's change of particulars / douglas pinnock / 05/08/2008
dot icon24/07/2008
Return made up to 19/05/08; full list of members
dot icon03/02/2008
Accounts for a dormant company made up to 2007-04-30
dot icon20/11/2007
Return made up to 19/05/07; no change of members
dot icon13/11/2006
Accounts for a dormant company made up to 2006-04-30
dot icon20/06/2006
Return made up to 19/05/06; full list of members
dot icon11/01/2006
Accounts for a dormant company made up to 2005-04-30
dot icon07/06/2005
Return made up to 19/05/05; full list of members
dot icon13/02/2005
Accounts for a dormant company made up to 2004-04-30
dot icon20/06/2004
Return made up to 19/05/04; full list of members
dot icon23/02/2004
Accounts for a dormant company made up to 2003-04-30
dot icon17/06/2003
Return made up to 19/05/03; full list of members
dot icon20/01/2003
Accounts for a dormant company made up to 2002-04-30
dot icon20/01/2003
Resolutions
dot icon20/01/2003
Resolutions
dot icon02/07/2002
Return made up to 19/05/02; full list of members
dot icon28/01/2002
Registered office changed on 29/01/02 from: mortlake court 28 sheen lane london SW14 8LW
dot icon07/08/2001
Accounts for a dormant company made up to 2001-04-30
dot icon07/08/2001
Resolutions
dot icon23/05/2001
Return made up to 19/05/01; full list of members
dot icon17/08/2000
Accounts for a dormant company made up to 2000-04-30
dot icon17/08/2000
Accounting reference date shortened from 31/05/00 to 30/04/00
dot icon18/06/2000
Return made up to 19/05/00; full list of members
dot icon18/06/2000
Secretary resigned
dot icon18/06/2000
New secretary appointed
dot icon18/11/1999
Certificate of change of name
dot icon25/10/1999
Certificate of change of name
dot icon25/08/1999
New director appointed
dot icon04/07/1999
Certificate of change of name
dot icon04/07/1999
Director resigned
dot icon04/07/1999
Secretary resigned;director resigned
dot icon04/07/1999
New secretary appointed;new director appointed
dot icon03/07/1999
Registered office changed on 04/07/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon18/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DLA SECRETARIAL SERVICES LIMITED
Nominee Director
18/05/1999 - 24/06/1999
1754
Pinnock, Douglas Denham
Director
24/06/1999 - Present
14
Dla Nominees Limited
Nominee Director
18/05/1999 - 24/06/1999
835
DLA SECRETARIAL SERVICES LIMITED
Nominee Secretary
18/05/1999 - 24/06/1999
1754
PENNSEC LIMITED
Corporate Secretary
14/05/2000 - 18/01/2010
201

Persons with Significant Control

0

No PSC data available.

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Description

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About OWENGATE EQUIPMENT FINANCE LIMITED

OWENGATE EQUIPMENT FINANCE LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at 190 High Street, Tonbridge, Kent TN9 1BE. 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 OWENGATE EQUIPMENT FINANCE LIMITED?

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OWENGATE EQUIPMENT FINANCE LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 14/12/2015.

Where is OWENGATE EQUIPMENT FINANCE LIMITED located?

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OWENGATE EQUIPMENT FINANCE LIMITED is registered at 190 High Street, Tonbridge, Kent TN9 1BE.

What does OWENGATE EQUIPMENT FINANCE LIMITED do?

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OWENGATE EQUIPMENT FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OWENGATE EQUIPMENT FINANCE LIMITED?

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The latest filing was on 14/12/2015: Final Gazette dissolved via voluntary strike-off.