Dissolved
Dissolved 2013-09-03
Company Information for ROI OWEN-BROWNE LTD
EDENBRIDGE, KENT, TN8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-09-03 |
Company Name | |
---|---|
ROI OWEN-BROWNE LTD | |
Legal Registered Office | |
EDENBRIDGE KENT | |
Company Number | 05476971 | |
---|---|---|
Date formed | 2005-06-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-09-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 05:52:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALISON JEAN RIVERS |
||
DAVID JOHN HAMILTON RIVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARK NORMAN |
Director | ||
RUPERT OWEN BROWNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEORGE CLOSE LTD | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Dissolved 2013-09-03 | |
ROI ANGLEFIELD LTD | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2013-09-24 | |
TRELLYN PROJECTS LTD. | Company Secretary | 2005-01-07 | CURRENT | 2005-01-07 | Dissolved 2016-04-19 | |
HEVER CONSULTANCY LIMITED | Director | 2011-09-01 | CURRENT | 2011-03-17 | Active | |
GEORGE CLOSE LTD | Director | 2006-01-09 | CURRENT | 2006-01-09 | Dissolved 2013-09-03 | |
ROI ANGLEFIELD LTD | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2013-09-24 | |
TRELLYN PROJECTS LTD. | Director | 2005-01-07 | CURRENT | 2005-01-07 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT OWEN BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT OWEN BROWNE / 01/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CHEQUERS, BOUGH BEECH EDENBRIDGE KENT TN8 7PD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
88(2)R | AD 21/11/05--------- £ SI 50@1=50 £ IC 50/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | RUPERT OWEN-BROWNE | |
LEGAL CHARGE | Outstanding | DAVID NORMAN | |
LEGAL CHARGE | Outstanding | MAIDSTONE & TUNBRIDGE WELLS NATIONAL HEALTH SERVICE TRUST | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROI OWEN-BROWNE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |