OWL CREEK INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01878917

Incorporation date

17/01/1985

Size

Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

04/06/2010

Final Gazette dissolved following liquidation

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04/03/2010

Return of final meeting in a members' voluntary winding up

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29/12/2009

Appointment of Ms Gillian Lowson as a secretary

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29/12/2009

Termination of appointment of Jacuelynn Craw as a secretary

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14/01/2009

Liquidators' statement of receipts and payments to 2008-12-17

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28/10/2008

Director's Change of Particulars / patrick machray / 14/06/2008 / Honours was: obe, now: ; HouseName/Number was: , now: bilboa; Street was: bilboa, now: daviot; Area was: daviot, now:

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16/09/2008

Appointment Terminated Director mary sheppard

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05/01/2008

Declaration of solvency

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05/01/2008

Resolutions

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05/01/2008

Appointment of a voluntary liquidator

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13/11/2007

Return made up to 08/11/07; full list of members

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14/10/2007

New director appointed

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04/10/2007

Director resigned

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11/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/11/2006

Return made up to 08/11/06; full list of members

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12/11/2006

New director appointed

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12/11/2006

New director appointed

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12/11/2006

New director appointed

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06/11/2006

Director resigned

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06/11/2006

Director resigned

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06/11/2006

Director resigned

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02/07/2006

Full accounts made up to 2005-12-31

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18/01/2006

New director appointed

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18/01/2006

New director appointed

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11/01/2006

New director appointed

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21/12/2005

Registered office changed on 22/12/05 from: kinnaird house, 1 pall mall east, london, SW1Y 5PR

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20/12/2005

New secretary appointed;new director appointed

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20/12/2005

New director appointed

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20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Secretary resigned

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29/11/2005

Return made up to 08/11/05; full list of members

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31/10/2005

Full accounts made up to 2004-12-31

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25/11/2004

Return made up to 08/11/04; no change of members

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25/11/2004

Director's particulars changed

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13/06/2004

Secretary's particulars changed

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18/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/12/2003

Return made up to 08/11/03; full list of members

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22/05/2003

Full accounts made up to 2002-12-31

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11/12/2002

Registered office changed on 12/12/02 from: princes house, 38 jermyn street, london, SW1Y 6DN

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01/12/2002

Return made up to 08/11/02; no change of members

View PDF (7 pages)

08/05/2002

Full accounts made up to 2001-12-31

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11/11/2001

Return made up to 08/11/01; no change of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

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16/08/2001

Return made up to 08/11/00; full list of members

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01/08/2001

Miscellaneous

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02/01/2001

Secretary's particulars changed

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16/04/2000

Full accounts made up to 1999-12-31

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19/03/2000

Return made up to 08/11/99; no change of members

View PDF (7 pages)

19/03/2000

Secretary's particulars changed;director's particulars changed

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06/03/2000

Secretary's particulars changed

View PDF (1 pages)

14/06/1999

Auditor's resignation

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04/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/12/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/12/1998

Return made up to 08/11/98; no change of members

View PDF (7 pages)

07/12/1998

Secretary resigned;director's particulars changed;director resigned

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07/12/1998

Registered office changed on 08/12/98

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07/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

14/12/1997

Director resigned

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19/10/1997

New director appointed

View PDF (1 pages)

19/10/1997

New director appointed

View PDF (1 pages)

19/10/1997

New director appointed

View PDF (1 pages)

19/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/1997

Director resigned

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08/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/06/1997

Director resigned

View PDF (1 pages)

07/11/1996

Return made up to 08/11/96; no change of members

View PDF (4 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

26/06/1996

Auditor's resignation

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26/10/1995

Return made up to 08/11/95; no change of members

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26/10/1995

Secretary's particulars changed

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23/07/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Return made up to 08/11/94; full list of members

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29/11/1994

Resolutions

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29/11/1994

Resolutions

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29/11/1994

Resolutions

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31/08/1994

Full accounts made up to 1993-12-31

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26/04/1994

£ ic 3785972/1 22/03/94 £ sr [email protected]=3785971

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24/04/1994

Memorandum and Articles of Association

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24/04/1994

Resolutions

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24/04/1994

Resolutions

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14/04/1994

Ad 22/03/94--------- us$ si 100@1=100 us$ ic 0/100

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14/04/1994

Us$ nc 0/100 22/03/94

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09/02/1994

Particulars of mortgage/charge

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09/02/1994

Particulars of mortgage/charge

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09/02/1994

Particulars of mortgage/charge

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09/02/1994

Particulars of mortgage/charge

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04/02/1994

Resolutions

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04/02/1994

Memorandum and Articles of Association

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04/02/1994

Memorandum and Articles of Association

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04/02/1994

Resolutions

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19/01/1994

Certificate of re-registration from Public Limited Company to Private

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19/01/1994

Re-registration of Memorandum and Articles

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19/01/1994

Application for reregistration from PLC to private

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19/01/1994

Resolutions

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19/01/1994

Resolutions

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24/11/1993

Return made up to 08/11/93; no change of members

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24/11/1993

Director resigned

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01/11/1993

Director resigned

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12/08/1993

New director appointed

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28/07/1993

New director appointed

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28/07/1993

Secretary resigned;new secretary appointed;new director appointed

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28/07/1993

Full group accounts made up to 1992-12-31

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25/05/1993

Particulars of mortgage/charge

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29/11/1992

Particulars of mortgage/charge

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29/11/1992

Particulars of mortgage/charge

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29/11/1992

Particulars of mortgage/charge

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27/10/1992

Return made up to 08/11/92; no change of members

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06/10/1992

Particulars of mortgage/charge

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21/09/1992

Memorandum and Articles of Association

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21/09/1992

Resolutions

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10/09/1992

Declaration of satisfaction of mortgage/charge

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10/09/1992

Declaration of satisfaction of mortgage/charge

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05/08/1992

Full group accounts made up to 1991-12-31

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06/01/1992

Return made up to 08/11/91; bulk list available separately

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08/08/1991

Director resigned;new director appointed

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08/08/1991

Accounting reference date extended from 30/06 to 31/12

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24/07/1991

Secretary resigned;new secretary appointed;new director appointed

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18/07/1991

Registered office changed on 19/07/91 from: becket house, 1 lambeth palace road, london, SE1 7EU

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18/07/1991

Director resigned

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18/07/1991

Director resigned

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18/07/1991

Director resigned

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10/06/1991

Director resigned

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18/04/1991

Particulars of contract relating to shares

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18/04/1991

Ad 04/02/87--------- £ si [email protected]

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09/12/1990

Return made up to 08/11/90; bulk list available separately

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01/11/1990

Full group accounts made up to 1990-06-30

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09/10/1990

Registered office changed on 10/10/90 from: 2 cloisters house, cloisters, 8 battersea park road, london SW8 4BH

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09/07/1990

Director resigned

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07/01/1990

Return made up to 23/11/89; bulk list available separately

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26/11/1989

Director resigned

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19/11/1989

Full group accounts made up to 1989-06-30

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09/11/1989

Director resigned

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17/09/1989

New director appointed

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03/04/1989

Location of register of members

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06/02/1989

Location of register of members

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30/01/1989

Return made up to 21/12/88; bulk list available separately

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14/12/1988

Full group accounts made up to 1988-06-30

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05/10/1988

New director appointed

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14/04/1988

New director appointed

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16/03/1988

Particulars of mortgage/charge

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16/03/1988

Particulars of mortgage/charge

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16/03/1988

Particulars of mortgage/charge

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17/02/1988

Return made up to 13/01/88; bulk list available separately

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17/02/1988

Registered office changed on 18/02/88 from: 1 fredricks place, old jewry, london, EC2R 8HR

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17/02/1988

Location of register of members

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08/02/1988

Full accounts made up to 1987-06-30

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08/11/1987

Director resigned

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21/10/1987

Registered office changed on 22/10/87 from: 5 fredericks place, old jewry, london EC2R 8MR

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30/03/1987

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

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12/03/1987

New director appointed

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26/02/1987

New director appointed

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19/12/1986

Return made up to 23/07/86; full list of members

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19/12/1986

Return made up to 10/11/86; full list of members

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15/10/1986

Full accounts made up to 1986-03-31

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Machray, Patrick John	Director	31/10/2006 - Present	45
Munro, David Michael	Director	17/05/1993 - 02/09/1997	13
Gourlay, John Malcolm	Director	29/09/1997 - 06/11/1998	11
Buckee, James William	Director	06/12/2005 - 30/09/2007	23
Mithen, David Patrick	Director	06/12/2005 - 31/10/2006	27

Persons with Significant Control

No PSC data available.

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Description

About OWL CREEK INVESTMENTS LIMITED

OWL CREEK INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/01/1985 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There are currently 5 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 OWL CREEK INVESTMENTS LIMITED?

OWL CREEK INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/01/1985 and dissolved on 04/06/2010.

Where is OWL CREEK INVESTMENTS LIMITED located?

OWL CREEK INVESTMENTS LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does OWL CREEK INVESTMENTS LIMITED do?

OWL CREEK INVESTMENTS LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for OWL CREEK INVESTMENTS LIMITED?

The latest filing was on 04/06/2010: Final Gazette dissolved following liquidation.