| Company Name | Mark Owen Touring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03262703 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 6 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mark Owen |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bridge Street Milnrow Rochdale Lancashire OL16 3ND |
| Secretary Name | Mr Wayne Simon Critchley |
|---|---|
| Status | Closed |
| Appointed | 26 January 2011(14 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 13 September 2011) |
| Role | Company Director |
| Correspondence Address | 20 Bridge Street Milnrow Rochdale Lancashire OL16 3ND |
| Secretary Name | Craig Gerrard Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2005(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 26 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Park Road Congresbury North Somerset BS49 5HN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 1 Conduit Street London W1S 2XA |
Location
| Registered Address | 20 Bridge Street Milnrow Rochdale Lancashire OL16 3ND |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Smallbridge and Firgrove |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2011 | Application to strike the company off the register (3 pages) |
| 19 May 2011 | Application to strike the company off the register (3 pages) |
| 30 March 2011 | Registered office address changed from 11 Great George Street Bristol BS1 5RR on 30 March 2011 (1 page) |
| 30 March 2011 | Termination of appointment of Craig Williams as a secretary (1 page) |
| 30 March 2011 | Appointment of Mr Wayne Simon Critchley as a secretary (1 page) |
| 30 March 2011 | Appointment of Mr Wayne Simon Critchley as a secretary (1 page) |
| 30 March 2011 | Registered office address changed from 11 Great George Street Bristol BS1 5RR on 30 March 2011 (1 page) |
| 30 March 2011 | Termination of appointment of Craig Williams as a secretary (1 page) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 December 2009 | Director's details changed for Mark Owen on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mark Owen on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 9 February 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 14/10/07; full list of members
|
| 29 January 2009 | Return made up to 14/10/07; full list of members
|
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 January 2007 | Return made up to 14/10/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 14/10/06; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 11 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 14/10/05; full list of members
|
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 1 conduit street london W1S 2XA (1 page) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 1 conduit street london W1S 2XA (1 page) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 7 December 2004 | Return made up to 14/10/04; full list of members (5 pages) |
| 7 December 2004 | Return made up to 14/10/04; full list of members (5 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 October 2003 | Return made up to 14/10/03; full list of members (5 pages) |
| 16 October 2003 | Return made up to 14/10/03; full list of members (5 pages) |
| 23 December 2002 | Return made up to 14/10/02; no change of members (5 pages) |
| 23 December 2002 | Return made up to 14/10/02; no change of members (5 pages) |
| 26 October 2002 | Director's particulars changed (1 page) |
| 26 October 2002 | Director's particulars changed (1 page) |
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 6 November 2001 | Secretary's particulars changed (1 page) |
| 6 November 2001 | Secretary's particulars changed (1 page) |
| 6 November 2001 | Return made up to 14/10/01; no change of members (4 pages) |
| 6 November 2001 | Return made up to 14/10/01; no change of members (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 1 conduit street london W1R 9TG (1 page) |
| 17 November 2000 | Secretary's particulars changed (1 page) |
| 17 November 2000 | Return made up to 14/10/00; full list of members (5 pages) |
| 17 November 2000 | Secretary's particulars changed (1 page) |
| 17 November 2000 | Return made up to 14/10/00; full list of members (5 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 1 conduit street london W1R 9TG (1 page) |
| 10 May 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 November 1999 | Return made up to 14/10/99; no change of members (4 pages) |
| 11 November 1999 | Return made up to 14/10/99; no change of members (4 pages) |
| 3 November 1999 | Secretary's particulars changed (1 page) |
| 3 November 1999 | Secretary's particulars changed (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 February 1998 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 17 February 1998 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 19 December 1997 | Resolutions
|
| 19 December 1997 | Resolutions
|
| 11 November 1997 | Return made up to 14/10/97; full list of members (5 pages) |
| 11 November 1997 | Return made up to 14/10/97; full list of members (5 pages) |
| 30 December 1996 | New secretary appointed (2 pages) |
| 30 December 1996 | Secretary resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | New secretary appointed (2 pages) |
| 30 December 1996 | Secretary resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 14 October 1996 | Incorporation (27 pages) |