Company NameOwl Manufacturing Limited
Company StatusDissolved
Company Number04677578
CategoryPrivate Limited Company
Incorporation Date25 February 2003(21 years, 2 months ago)

Directors

Director NameMr Guiseppe Clifton Moore
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2003(4 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Bittern Drive
Droylsden
Manchester
M43 7TT
Director NameNorman Marshall
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2003(4 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Correspondence Address10 Abney Grange
Mossley
Tameside
OL5 9LP
Director NameJonathan Ogdon
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2003(4 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Correspondence Address14 Park Row
Heaton Mersey
Stockport
Cheshire
SK4 3DY
Secretary NameJonathan Ogdon
NationalityBritish
StatusCurrent
Appointed27 June 2003(4 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Correspondence Address14 Park Row
Heaton Mersey
Stockport
Cheshire
SK4 3DY
Director NameJennifer Jane Backhouse
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2003(2 days after company formation)
Appointment Duration3 months, 4 weeks (resigned 27 June 2003)
RoleCompany Director
Correspondence Address10 Abney Grange
Mossley
Lancashire
OL5 9LP
Director NameKirsty Danielle Ryan
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2003(2 days after company formation)
Appointment Duration3 months, 4 weeks (resigned 27 June 2003)
RoleCompany Director
Correspondence Address14 Park Row
Heaton Mersey
Stockport
Cheshire
SK4 3DY
Secretary NameKirsty Danielle Ryan
NationalityBritish
StatusResigned
Appointed27 February 2003(2 days after company formation)
Appointment Duration3 months, 4 weeks (resigned 27 June 2003)
RoleCompany Director
Correspondence Address14 Park Row
Heaton Mersey
Stockport
Cheshire
SK4 3DY
Director NameLegal Directors Ltd (Comp Nbr 3368733) (Corporation)
StatusResigned
Appointed25 February 2003(same day as company formation)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 2003(same day as company formation)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN

Location

Registered AddressUnit Vi Vale Mill
Micklehurst Road
Mossley
Lancashire
OL5 9JL
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
ParishMossley
WardMossley
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

21 July 2005Dissolved (1 page)
21 April 2005Completion of winding up (1 page)
3 June 2004Order of court to wind up (1 page)
8 July 2003Particulars of mortgage/charge (4 pages)
5 July 2003Registered office changed on 05/07/03 from: 14 park row heaton mersey stockport cheshire SK4 3DY (1 page)
5 July 2003New secretary appointed;new director appointed (2 pages)
5 July 2003New director appointed (2 pages)
5 July 2003Director resigned (1 page)
5 July 2003Secretary resigned;director resigned (1 page)
5 July 2003New director appointed (2 pages)
19 March 2003New secretary appointed;new director appointed (2 pages)
19 March 2003New director appointed (2 pages)
7 March 2003Director resigned (1 page)
7 March 2003Secretary resigned (1 page)
7 March 2003Registered office changed on 07/03/03 from: 10 cromwell place south kensington london SW7 2JN (1 page)