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OWEN CLARK & CO.LIMITED

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

Company details

3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF

OWEN CLARK & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00589468
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.28
dissolution date: 2015.05.19
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2012.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014
Form type: 4.68
Date: 2014.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, 133 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4QB, UNITED KINGDOM
Form type: AD01
Date: 2013.11.07
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.11.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.05
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.11.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.17
Form type: LATEST SOC
Document description: 17/01/13 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OWEN CLARK / 01/01/2012
Form type: CH01
Date: 2013.01.07
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 129-133 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4QB
Form type: AD01
Date: 2012.01.17
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OWEN CLARK / 27/01/2011
Form type: CH01
Date: 2011.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY OWEN CLARK / 27/01/2011
Form type: CH03
Date: 2011.01.27
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OWEN CLARK / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY OWEN CLARK / 01/10/2009
Form type: CH03
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULA CLARK
Form type: TM01
Date: 2009.12.04
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CLARK / 09/12/2006
Form type: 288c
Date: 2009.01.07
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16

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Company directors and board members:

ANTHONY OWEN CLARK (dissolve)
Secretary, STATIONER, 1990.12.31 - 2015.05.19
3 FIELD COURT GRAYS INN , LONDON
WC1R 5EF
ANTHONY OWEN CLARK (dissolve)
Director, STATIONER, 1990.12.31 - 2015.05.19
133 CRANBROOK ROAD ILFORD , ESSEX
IG1 4QB
ENGLAND
PAULA ANN CLARK (dissolve)
Director, SECRETARY, 1990.12.31 - 2009.05.08
CLIVEDEN HOUSE 1 CLIVEDEN CLOSE SHENFIELD , BRENTWOOD
CM15 8JP, ESSEX

Companies near to OWEN CLARK & CO.ltd.

Information about the Private Limited Company OWEN CLARK & CO.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: 2016.05.19. Reload the data