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OWEN & ROBINSON RETAIL LIMITED

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

Company details

30 EASTBOURNE TERRACE, 2ND FLOOR, LONDON, W2 6LF

OWEN & ROBINSON RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00521443
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.04
last member list: 1993.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1994.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.07
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED
DEBENTURE - Outstanding on 1990.07.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.08.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.08.09
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REGISTERED OFFICE CHANGED ON 25/07/95 FROM:, 1 THAMES PARK, LESTER WAY, HITHERCROFT ROAD, WALLINGFORD, OXON OX10 9TA
Form type: 287
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
REDUCTION OF SH.PREM.AC 16/06/93
Form type: SRES13
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
REDUCTION OF SHARE PREMIUM ACCT
Form type: OC
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
CAPIT £5671250 16/06/93
Form type: SRES14
Date: 1993.06.30
Child documents:
Document type: ANNOTATION
Date: 1993.06.30
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/93
Document type: ANNOTATION
Date: 1993.06.30
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/93
Order cannot be placed (digitalisation not planned)
AD 16/06/93---------, £ SI [email protected]=3490, £ IC 6510/10000
Form type: 88(2)R
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/93 FROM:, 102 TOWN SQUARE, BASILDON, ESSEX, SS14 1BX
Form type: 287
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/92 FROM:, 9/10 GRAFTON STREET, LONDON, W1X 3LA
Form type: 287
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MURGATROYD & HORSFALL LIMITED, CERTIFICATE ISSUED ON 05/06/90
Form type: CERTNM
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/89 FROM:, 7 TOWN SQUARE, BASILDON, ESSEX, SS14 IDZ
Form type: 287
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/01
Form type: 225(1)
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/88 FROM:, SWINEGATE, YORK Y01 2AZ
Form type: 287
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.17

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Company directors and board members:

RICHARD HUGH KNIGHT (dissolve)
Secretary, 1995.03.01
FEATHER SOUND 1 HILLGARTH , HINDHEAD
GU26 6PP, SURREY
HAROLD DAVIES (dissolve)
Director, 1991.08.07
102 TOWN SQUARE , BASILDON
SS14 1BX, ESSEX
ALAN PAUL GAYNOR (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01
THE PADDOCK BETHESPA STREET UPPER BASILDON , PANGBOURNE
RG8 8NT, BERKS
RICHARD HUGH KNIGHT (dissolve)
Director, ACCOUNTANT, 1994.11.17
FEATHER SOUND 1 HILLGARTH , HINDHEAD
GU26 6PP, SURREY
STEPHEN ANDREW FOOT (dissolve)
Secretary, 1991.08.07 - 1995.03.01
10 CHESTER PLACE , CHELMSFORD
CM1 4NQ, ESSEX
STEPHEN ANDREW FOOT (dissolve)
Director, FINANCIAL DIRECTOR, 1993.08.31 - 1995.03.01
10 CHESTER PLACE , CHELMSFORD
CM1 4NQ, ESSEX
THOMAS FORSYTH (dissolve)
Director, 1991.08.07 - 1992.04.01
KINTAIL , SHEPPERTON
TW17 9LA
SEYMOUR LESLIE GORDON (dissolve)
Director, 1991.08.07 - 1992.02.14
6876 AVENIDA ANDORRA , LA JOLLA
CALIFORNIA
COLIN MORGAN GRIGGS (dissolve)
Director, 1991.08.07 - 1992.07.22
5 HYDE PARK AVENUE WINCHMORE HILL , LONDON
N21 2PL
HILTON LEVEY (dissolve)
Director, JEWELLER, 1991.08.07 - 1992.04.01
140 SAUCHIEHALL STREET , GLASGOW
G2 3DH, LANARKSHIRE
SASSON RAJWAN (dissolve)
Director, 1991.08.07 - 1992.09.30
FLAT 8 73 PORTLAND PLACE , LONDON
W1N 3AL
RICHARD ANTHONY RATNER (dissolve)
Director, STOCKBROKER, 1991.08.07 - 1991.11.08
102 TOWN SQUARE , BASILDON
SS14 1BX, ESSEX
TONI SHASHA (dissolve)
Director, 1991.08.07 - 1992.04.01
1 PRINCES GATE , LONDON
SW7 1QJ
MICHAEL ERNEST SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1993.08.31
GREBE COTTAGE HIGH STREET CHARLTON ON OTMOOR , KIDLINGTON
OX5 2UQ, OXFORDSHIRE

Companies near to OWEN & ROBINSON RETAIL ltd.

Information about the Private Limited Company OWEN & ROBINSON RETAIL 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