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OWEN WEBB HOUSE LIMITED

Learn more about OWEN WEBB HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

164 SHAFTESBURY AVENUE, LONDON, WC2H 8HL

OWEN WEBB HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00516959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.10
dissolution date: 1998.12.29
last member list: 1995.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1996.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.30
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ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/11/97
Form type: 225
Date: 1998.02.17
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.23
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REGISTERED OFFICE CHANGED ON 21/02/96 FROM:, 22 LONG ACRE, LONDON, WC2E 9LY
Form type: 287
Date: 1996.02.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/94 FROM:, AGRICULTURE HOUSE, BROAD STREET, ELY, CAMBS CB7 4AH
Form type: 287
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.13

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Company directors and board members:

WILLIAM DEREK CRAWLEY (dissolve)
Secretary, 1991.12.28 - 1998.12.29
14 VINEYARD WAY , ELY
CB7 4QQ, CAMBRIDGESHIRE
DAVID EDWARD HICKS (dissolve)
Director, 1995.11.23 - 1998.12.29
GREAT WILBRAHAM HALL FARM GREAT WILBRAHAM ,
CB1 5JP, CAMBRIDGESHIRE
PAUL BRYAN KERRIDGE (dissolve)
Director, BUILDER/DEVELOPER, 1994.03.23 - 1998.12.29
LORD MAYORS COTTAGE 53 THE STREET , BARTON MILLS
IP28 6AA, SUFFOLK
PETER JOHN MARR (dissolve)
Director, FARMER, 1991.12.28 - 1998.12.29
TRINITY FARM ORWELL ROAD BARRINGTON , CAMBRIDGE
CB2 5SE
IAN MUNRO (dissolve)
Director, REGIONAL DIRECTOR NFU, 1995.04.04 - 1998.12.29
THE OLD RECTORY STOKE DRY , OAKHAM
LE15 9JG, LEICESTERSHIRE
ADRIAN MICHAEL PECK (dissolve)
Director, FARMER, 1995.06.01 - 1998.12.29
NEW FARM HOUSE 21/22 SCOTLAND ROAD DRY DRAYTON , CAMBRIDGE
CB3 8AT, CAMBRIDGESHIRE
JOHN OLIVER ROBINSON (dissolve)
Director, FARMER, 1991.12.28 - 1998.12.29
SPRING HALL FARM , REACH
CB5 0JG, CAMBRIDGESHIRE
DOUGLAS THOMAS ADAMSON (dissolve)
Director, 1991.12.28 - 1995.05.31
OAKGATES 6 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW, CAMBRIDGESHIRE
JAMES AMPHLETT CLAYTON (dissolve)
Director, FARMER, 1991.12.28 - 1993.01.15
AMPHLETTS STEEPLE MORDEN , ROYSTON
SG8 0PP, HERTS
ROBERT JOHN CLEMENTS (dissolve)
Director, SOLICITOR, 1991.12.28 - 1992.06.16
189 COLERIDGE ROAD , CAMBRIDGE
CB1 3PW, CAMBRIDGESHIRE
WILLIAM DEREK CRAWLEY (dissolve)
Director, SECRETARY, 1991.12.28 - 1994.09.30
14 VINEYARD WAY , ELY
CB7 4QQ, CAMBRIDGESHIRE
MALCOLM JOHN FITCH EVERITT (dissolve)
Director, FARMER, 1993.07.01 - 1995.09.08
LONG BALLAND WILBURTON , ELY
CB6 3RN, CAMBRIDGESHIRE
GORDON ALAN LAURIE (dissolve)
Director, RETIRED, 1992.06.16 - 1994.03.23
1 CHURCH LANE MILTON , CAMBRIDGE
CB4 6AB, CAMBRIDGESHIRE
FRANCIS WILLIAM WINGATE PEMBERTON (dissolve)
Director, SURVEYOR, 1991.12.28 - 1993.01.15
ENTERPRISE HOUSE MARIS LANE , CAMBRIDGE
CB2 2LE

Companies near to OWEN WEBB HOUSE ltd.

Information about the Private Limited Company OWEN WEBB HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data