Howard Ogden Limited

Company Name	Howard Ogden Limited
Company Status	Dissolved
Company Number	04807670
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Howard Fenton Ogden
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2003(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Braeside Cottage Mill Lane Colchester Essex CO2 0NH

Secretary Name	Katharine Fiona Fraser
Nationality	British
Status	Closed
Appointed	30 November 2007(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 January 2013)
Role	Company Director
Correspondence Address	53 Winston Avenue Colchester Essex CO3 4NQ

Secretary Name	S L Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Mr Howard Fenton Ogden 100.00% Ordinary

Financials

Year	2014
Net Worth	£199
Cash	£1
Current Liabilities	£520

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
23 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
5 September 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 1 (4 pages)
5 September 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 1 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 September 2009	Return made up to 23/06/09; full list of members (3 pages)
11 September 2009	Return made up to 23/06/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Return made up to 23/06/08; full list of members (3 pages)
22 January 2009	Return made up to 23/06/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 January 2008	Return made up to 23/06/07; full list of members (5 pages)
7 January 2008	Return made up to 23/06/07; full list of members (5 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 November 2006	Return made up to 23/06/06; full list of members (7 pages)
29 November 2006	Return made up to 23/06/06; full list of members (7 pages)
24 November 2006	Return made up to 23/06/05; full list of members (5 pages)
24 November 2006	Return made up to 23/06/05; full list of members (5 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 November 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
19 November 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
17 August 2004	Return made up to 23/06/04; full list of members (6 pages)
17 August 2004	Return made up to 23/06/04; full list of members (6 pages)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Incorporation (17 pages)

Howard Ogden Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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