Company NameOkewin Limited
DirectorColin Ian Maughan
Company StatusDissolved
Company Number02385808
CategoryPrivate Limited Company
Incorporation Date18 May 1989(32 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameColin Ian Maughan
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1989(4 weeks after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence Address11 Newick Drive
Newick
East Sussex
BN8 4NY
Secretary NameGwenda Maughan
NationalityBritish
StatusCurrent
Appointed18 May 1991(2 years after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence Address11 Newick Drive
Newick
East Sussex
BN8 4NY

Location

Registered AddressC/O Fergusson & Co Ltd
5-7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£19,091
Cash£899
Current Liabilities£56,660

Accounts

Latest Accounts30 June 2003 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 August 2007Dissolved (1 page)
23 May 2007Liquidators statement of receipts and payments (5 pages)
23 May 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
3 July 2006Statement of affairs (6 pages)
3 July 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 July 2006Appointment of a voluntary liquidator (1 page)
21 June 2006Registered office changed on 21/06/06 from: 11 newick drive newick east sussex BN8 4NY (1 page)
18 July 2005Return made up to 28/04/05; full list of members (6 pages)
7 September 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 July 2004Secretary's particulars changed (1 page)
20 July 2004Director's particulars changed (1 page)
7 July 2004Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 May 2004Registered office changed on 24/05/04 from: okewin house 18 farlington close haywards heath west sussex RH16 3EH (1 page)
8 May 2004Return made up to 28/04/04; full list of members (6 pages)
13 May 2003Return made up to 28/04/03; full list of members (6 pages)
15 April 2003Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 July 2002Return made up to 28/04/02; full list of members (6 pages)
11 September 2001Total exemption small company accounts made up to 30 June 2000 (4 pages)
25 July 2001Return made up to 28/04/01; full list of members (6 pages)
21 November 2000Accounts for a small company made up to 30 June 1999 (4 pages)
11 July 2000Return made up to 28/04/00; full list of members (6 pages)
7 October 1999Accounts for a small company made up to 30 June 1998 (4 pages)
22 July 1999Return made up to 28/04/99; no change of members (4 pages)
3 September 1998Return made up to 28/04/98; full list of members (6 pages)
28 May 1997Return made up to 28/04/97; no change of members (4 pages)
3 May 1997Accounts for a small company made up to 30 June 1996 (3 pages)
16 May 1996Return made up to 28/04/96; full list of members (6 pages)
6 May 1996Accounts for a small company made up to 30 June 1995 (3 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (3 pages)