| Company Name | William Owen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000646 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1994(29 years, 4 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
| Previous Name | M.A.C. Interiors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Marion Wake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1996(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 11 Regency Court Heybridge Maldon Essex CM9 4EJ |
| Director Name | Mr Peter Owen Boyer |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Firs Hamlet West Mersea Colchester Essex CO5 8NF |
| Director Name | Mr Colin William Wake |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Crown Inn Broad Street Green Road Great Totham Nr Maldon Essex CM9 8NX |
| Secretary Name | Mr Peter Owen Boyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Firs Hamlet West Mersea Colchester Essex CO5 8NF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 1999 | Director resigned (1 page) |
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 1999 | Application for striking-off (1 page) |
| 15 February 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 22 May 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 12/12/96; full list of members (8 pages) |
| 13 December 1996 | Secretary resigned;director resigned (1 page) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 9 August 1996 | Company name changed M.A.C. interiors LIMITED\certificate issued on 12/08/96 (2 pages) |
| 18 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |