Ogden Fibres Investments Limited

Company Name	Ogden Fibres Investments Limited
Company Status	Dissolved
Company Number	01842397
Category	Private Limited Company
Incorporation Date	21 August 1984(39 years, 8 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Elizabeth Anne Scott Golding
Nationality	British
Status	Closed
Appointed	30 October 1991(7 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (closed 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leylands Conistone Skipton Bradford BD23 5HS

Director Name	Mrs Elizabeth Anne Scott Golding
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(18 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leylands Conistone Skipton Bradford BD23 5HS

Director Name	Mr Garry Hewitt Scott Ogden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(18 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ghyll Croft Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QH

Director Name	Christopher George Hewitt Ogden
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(7 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 July 2004)
Role	Company Director
Correspondence Address	Leylands Conistone With Kilnsey Skipton North Yorkshire BD23 5HS

Contact

Website	ogdenfibres.com
Email address	[email protected]
Telephone	01535 690222
Telephone region	Keighley

Location

Registered Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley West
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Joseph Ogden LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
20 November 2015	Application to strike the company off the register (3 pages)
20 November 2015	Application to strike the company off the register (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 November 2009	Director's details changed for Garry Hewitt Scott Ogden on 30 October 2009 (2 pages)
23 November 2009	Director's details changed for Garry Hewitt Scott Ogden on 30 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Elizabeth Anne Scott Golding on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mrs Elizabeth Anne Scott Golding on 23 November 2009 (2 pages)
14 August 2009	Director and secretary's change of particulars / elizabeth ogden / 11/08/2009 (1 page)
14 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
14 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
14 August 2009	Director and secretary's change of particulars / elizabeth ogden / 11/08/2009 (1 page)
15 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
15 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
7 November 2008	Return made up to 30/10/08; full list of members (3 pages)
7 November 2008	Return made up to 30/10/08; full list of members (3 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 November 2007	Return made up to 30/10/07; full list of members (2 pages)
1 November 2007	Return made up to 30/10/07; full list of members (2 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 November 2006	Return made up to 30/10/06; full list of members (2 pages)
1 November 2006	Return made up to 30/10/06; full list of members (2 pages)
31 October 2005	Return made up to 30/10/05; full list of members (2 pages)
31 October 2005	Return made up to 30/10/05; full list of members (2 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
18 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
18 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
13 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
13 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
23 October 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
4 November 2001	Return made up to 30/10/01; full list of members (6 pages)
4 November 2001	Return made up to 30/10/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
16 November 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
16 November 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
6 July 2000	Registered office changed on 06/07/00 from: springhead mills oakworth keighley west yorkshire BD22 7RX (1 page)
6 July 2000	Registered office changed on 06/07/00 from: springhead mills oakworth keighley west yorkshire BD22 7RX (1 page)
16 December 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
3 November 1999	Return made up to 30/10/99; full list of members (6 pages)
3 November 1999	Return made up to 30/10/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
20 January 1999	Return made up to 30/10/98; full list of members (7 pages)
20 January 1999	Return made up to 30/10/98; full list of members (7 pages)
17 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 November 1997	Return made up to 30/10/97; no change of members (5 pages)
7 November 1997	Return made up to 30/10/97; no change of members (5 pages)
24 January 1997	Full accounts made up to 31 March 1996 (11 pages)
24 January 1997	Full accounts made up to 31 March 1996 (11 pages)
9 November 1996	Return made up to 30/10/96; no change of members (5 pages)
9 November 1996	Return made up to 30/10/96; no change of members (5 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
15 November 1995	Return made up to 30/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 November 1995	Return made up to 30/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)

Ogden Fibres Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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