| Company Name | Brian L Ogden Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04646017 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(21 years, 3 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Brian Leslie Ogden |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Hulme Hall Road Cheadle Hulme Stockport Cheshire SK8 6LQ |
| Secretary Name | Mr Craig Ogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 119 Hulme Hall Road Cheadle Hulme Stockport Cheshire SK8 6LQ |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 119 Hulme Hall Road Cheadle Hulme Stockport Cheshire SK8 6LQ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Brian Leslie Ogden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£112 |
| Cash | £858 |
| Current Liabilities | £2,310 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2014 | Application to strike the company off the register (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 8 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-03-08
|
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 11 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Secretary's details changed for Craig Ogden on 1 October 2009 (1 page) |
| 11 February 2010 | Director's details changed for Brian Leslie Ogden on 1 October 2009 (2 pages) |
| 11 February 2010 | Secretary's details changed for Craig Ogden on 1 October 2009 (1 page) |
| 11 February 2010 | Director's details changed for Brian Leslie Ogden on 1 October 2009 (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 November 2009 | Annual return made up to 23 January 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 23 January 2008 with a full list of shareholders (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 January 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 19 January 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 19 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 5 May 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 15 December 2003 | Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Incorporation (19 pages) |