Owens Folly Limited

Company Name	Owens Folly Limited
Company Status	Dissolved
Company Number	03428136
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 8 months ago)
Dissolution Date	10 September 2002 (21 years, 7 months ago)
Previous Name	Dappa (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gary Owens
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1998(1 year after company formation)
Appointment Duration	4 years (closed 10 September 2002)
Role	C.E.O
Correspondence Address	34 Lloyds Avenue Scunthorpe South Humberside DN17 1BX

Director Name	Richard John Brayshaw
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 13 August 2001)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	7 Warwick Drive Lockwood Road Beverley East Yorkshire HU17 9TB

Director Name	Mark Thompson Dennis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 20 February 2001)
Role	Marketing Sales Executive
Country of Residence	United Kingdom
Correspondence Address	8 Tarran Avenue Compass Road Hull East Yorkshire HU6 7AL

Secretary Name	Mark Thompson Dennis
Nationality	British
Status	Resigned
Appointed	09 February 1998(5 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 September 1998)
Role	Marketing Sales Executive
Country of Residence	United Kingdom
Correspondence Address	8 Tarran Avenue Compass Road Hull East Yorkshire HU6 7AL

Director Name	Simon Paul Midgley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(8 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 September 1998)
Role	Company Director
Correspondence Address	91 Cliff Road Hornsea East Yorkshire HU18 1HU

Director Name	Ingram Alistair Legge
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 June 1999)
Role	Chartered Accountant
Correspondence Address	The Hermitage Church Lane Neston Cheshire CH64 9US Wales

Director Name	Mr Stuart Melvin Cook
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 14 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Inverewe Way Cottingham East Yorkshire HU16 5DT

Secretary Name	Mr Stuart Melvin Cook
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 14 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Inverewe Way Cottingham East Yorkshire HU16 5DT

Secretary Name	Mark Thompson Dennis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year, 1 month after company formation)
Appointment Duration	8 months (resigned 16 June 1999)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Tarran Avenue Compass Road Hull East Yorkshire HU6 7AL

Secretary Name	Irene Chambers Shields
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	Chambers Cottage 2 Mealors Weint, Parkgate Neston Cheshire CH64 6RS Wales

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	South Cottage The Parade, Parkgate South Wirral CH64 6SA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston

Financials

Year	2014
Net Worth	-£25,948
Current Liabilities	£25,950

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 September 2002	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2002	First Gazette notice for compulsory strike-off (1 page)
21 January 2002	Secretary resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director's particulars changed (1 page)
17 August 2001	Total exemption small company accounts made up to 31 December 1999 (5 pages)
13 June 2001	Director resigned (1 page)
8 November 2000	Secretary's particulars changed (1 page)
23 October 2000	Company name changed dappa (uk) LIMITED\certificate issued on 24/10/00 (2 pages)
19 October 2000	Return made up to 03/09/00; full list of members (8 pages)
8 October 1999	Return made up to 03/09/99; change of members (9 pages)
23 July 1999	Registered office changed on 23/07/99 from: units 9-12 the lowgate centre 76/78 lowgate kingston upon hull humberside HU1 1HP (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Ad 16/06/99--------- Â£ si [email protected]=370 Â£ ic 560/930 (2 pages)
23 July 1999	Secretary resigned (1 page)
6 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1998	New secretary appointed (1 page)
28 October 1998	Secretary resigned;director resigned (1 page)
7 October 1998	Return made up to 03/09/98; full list of members (6 pages)
11 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	New director appointed (3 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Secretary resigned (1 page)
8 September 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
9 June 1998	Ad 21/04/98-13/05/98 Â£ si [email protected]=519 Â£ ic 21/540 (2 pages)
9 June 1998	S-div 13/05/98 (1 page)
4 June 1998	Ad 29/05/98--------- Â£ si [email protected]=20 Â£ ic 1/21 (2 pages)
28 May 1998	New director appointed (2 pages)
27 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
24 February 1998	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
20 February 1998	Company name changed protectivefield LIMITED\certificate issued on 20/02/98 (2 pages)
16 February 1998	New secretary appointed;new director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New director appointed (2 pages)
3 September 1997	Incorporation (15 pages)

Owens Folly Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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