Oftenwell Limited

Company Name	Oftenwell Limited
Company Status	Dissolved
Company Number	02759560
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes

Directors

Director Name	John William Lloyd
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1992(4 weeks, 1 day after company formation)
Appointment Duration	22 years, 4 months (closed 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Bron Haul Trelawnyd Dyserth Denbigshire LL18 6DU Wales

Secretary Name	John William Lloyd
Nationality	British
Status	Closed
Appointed	26 November 1992(4 weeks, 1 day after company formation)
Appointment Duration	22 years, 4 months (closed 14 April 2015)
Role	Cafe Proprietor
Country of Residence	United Kingdom
Correspondence Address	33 Bron Haul Trelawnyd Dyserth Denbigshire LL18 6DU Wales

Director Name	Nicholas Gwyn Lloyd
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(10 years, 5 months after company formation)
Appointment Duration	12 years (closed 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Rhodfa Wen Llysfaen Colwyn Bay Conwy LL28 8LF Wales

Director Name	Ms Shirley Ann Rowlands
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 09 October 2001)
Role	Sales Executive
Correspondence Address	17 Llwyn Elwy St Asaph Clwyd LL17 0NN Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cambrianconcrete.com
Telephone	01352 741412
Telephone region	Mold

Location

Registered Address	Cambrian Block Co Rhosesmor Mold Clwyd CH7 6PE Wales
Constituency	Delyn
Parish	Halkyn
Ward	Halkyn

Shareholders

1 at £1	Mr John William Lloyd 50.00% Ordinary
1 at £1	Nicholas Gwyn Lloyd 50.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 April 2014	Compulsory strike-off action has been suspended (1 page)
9 April 2014	Compulsory strike-off action has been suspended (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 November 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
29 November 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
21 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 2 (5 pages)
21 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 2 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Nicholas Gwyn Lloyd on 28 October 2009 (2 pages)
23 November 2009	Director's details changed for John William Lloyd on 28 October 2009 (2 pages)
23 November 2009	Director's details changed for John William Lloyd on 28 October 2009 (2 pages)
23 November 2009	Director's details changed for Nicholas Gwyn Lloyd on 28 October 2009 (2 pages)
30 September 2009	Return made up to 28/10/08; full list of members (4 pages)
30 September 2009	Return made up to 28/10/08; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 May 2008	Return made up to 28/10/07; no change of members (7 pages)
13 May 2008	Return made up to 28/10/07; no change of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2007	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2006	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2005	Return made up to 28/10/04; full list of members (7 pages)
4 April 2005	Return made up to 28/10/04; full list of members (7 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 April 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 April 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 March 2004	Return made up to 28/10/03; full list of members (7 pages)
25 March 2004	Return made up to 28/10/03; full list of members (7 pages)
31 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2003	Return made up to 28/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 April 2003	Return made up to 28/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
19 March 2002	Return made up to 28/10/01; full list of members (6 pages)
19 March 2002	Return made up to 28/10/01; full list of members (6 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
5 December 2000	Return made up to 28/10/00; full list of members (6 pages)
5 December 2000	Return made up to 28/10/00; full list of members (6 pages)
2 May 2000	(5 pages)
2 May 2000	(5 pages)
21 November 1999	Return made up to 28/10/99; full list of members (6 pages)
21 November 1999	Return made up to 28/10/99; full list of members (6 pages)
18 February 1999	(5 pages)
18 February 1999	(5 pages)
29 December 1998	Return made up to 28/10/98; no change of members (4 pages)
29 December 1998	Return made up to 28/10/98; no change of members (4 pages)
3 April 1998	(5 pages)
3 April 1998	(5 pages)
19 January 1998	Return made up to 28/10/97; no change of members (4 pages)
19 January 1998	Return made up to 28/10/97; no change of members (4 pages)
23 December 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
23 December 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
25 November 1996	Return made up to 28/10/96; full list of members (6 pages)
25 November 1996	Return made up to 28/10/96; full list of members (6 pages)
29 October 1996	(5 pages)
29 October 1996	(5 pages)
1 November 1995	Return made up to 28/10/95; no change of members (4 pages)
1 November 1995	Return made up to 28/10/95; no change of members (4 pages)
31 October 1995	(5 pages)
31 October 1995	(5 pages)

Oftenwell Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire