General information

Name:

Van Den Ouden Limited

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 03948176

Incorporation date: 2000-03-15

Dissolution date: 2015-08-25

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Van Den Ouden came into being in 2000 as a company enlisted under no 03948176, located at MK12 5NW Milton Keynes at 3 Warren Yard Warren Park. The company's last known status was dissolved. Van Den Ouden had been offering its services for fifteen years.

The managing directors were as follow: Matthew James Evans chosen to lead the company in 2013 and Stephen Michael Bygrave chosen to lead the company in 2013.

Financial data based on annual reports

Company staff

Matthew James Evans

Date of birth: April 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 22 March 2013

Occupation: Director

Address: Grange Road, Blunham, Bedford, Bedfordshire, MK44 3NT, England

Residence: United Kingdom

Latest update: 13 May 2017

Stephen Michael Bygrave

Date of birth: September 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 22 March 2013

Occupation: Director

Address: Meadfoot Place, Bedford, Bedfordshire, MK41 7GH, United Kingdom

Residence: England

Latest update: 13 May 2017

Jane Louise Francis

Role: Secretary

Appointed: 15 March 2011

Resigned: 01 December 2013

Address: Balmoral Avenue, Rushden, Northamptonshire, NN10 0BE, United Kingdom

Latest update: 13 May 2017

Paul John Langford

Date of birth: January 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 20 April 2009

Resigned: 26 May 2011

Occupation: Butcher

Address: Hookhams Lane, Renhold, Bedford, Bedfordshire, MK41 0JX

Residence: England

Latest update: 13 May 2017

Office Compliance Solutions Limited

Role: Corporate-secretary

Appointed: 04 August 2008

Resigned: 15 March 2011

Address: St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG

Latest update: 13 May 2017

Croucher Needham Limited

Role: Corporate-secretary

Appointed: 04 August 2008

Resigned: 15 March 2011

Address: St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG

Latest update: 13 May 2017

Linda Irene Bygrave

Date of birth: January 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 06 April 2005

Resigned: 04 August 2008

Occupation: Secretary

Address: 88 Kimbolton Road, Bedford, Bedfordshire, MK40 2PE

Residence: England

Latest update: 13 May 2017

Linda Irene Bygrave

Date of birth: January 1956

Age: 61 years old

Nationality: British

Role: Secretary

Appointed: 19 June 2001

Resigned: 04 August 2008

Address: 88 Kimbolton Road, Bedford, Bedfordshire, MK40 2PE

Latest update: 13 May 2017

Leslie Robert Sharman

Role: Secretary

Appointed: 15 March 2000

Resigned: 19 June 2001

Address: 265 Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BP

Latest update: 13 May 2017

Miranda van Den Ouden

Date of birth: March 1969

Age: 48 years old

Nationality: Dutch

Role: Director

Appointed: 15 March 2000

Resigned: 23 March 2013

Occupation: Director

Address: Oakley Road, Bromham, Bedford, MK43 8HY, England

Residence: United Kingdom

Latest update: 13 May 2017

Role: Corporate-nominee-secretary

Appointed: 15 March 2000

Resigned: 15 March 2000

Address: Church Street, London, NW8 8EP

Latest update: 13 May 2017

Accounts Documents

Account next due date 31 December 2013
Account last made up date 31 March 2012
Return next due date 12 April 2015
Return last made up date 15 March 2014
Account category Total Exemption Small

Company filings

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Accounts Address Annual return Capital Dissolution Gazette Incorporation Mortgage Officers
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Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW on Monday 10th November 2014 (AD01)
filed on: 10th, November 2014
address
Free Download (2 pages)
Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW on Monday 10th November 2014 (AD01)
filed on: 10th, November 2014
address
Free Download (2 pages)
New director appointment on Friday 22nd March 2013: Steven Bygrave (AP01)
filed on: 21st, July 2014
officers
Free Download (3 pages)
Annual return made up to Saturday 15th March 2014 with full list of members (AR01)
filed on: 1st, July 2014
annual return
Free Download (14 pages)
New director appointment on Tuesday 1st July 2014: Matthew James Evans (AP01)
filed on: 1st, July 2014
officers
Free Download (3 pages)
Change of registered office on Tuesday 1st July 2014 from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA (AD01)
filed on: 1st, July 2014
address
Free Download (2 pages)
New director appointment on Friday 20th June 2014: Mr Matthew James Evans (AP01)
filed on: 20th, June 2014
officers
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Change of registered office on Friday 20th June 2014 from Bedford Heights Manton Lane Bedford MK41 7PH United Kingdom (AD01)
filed on: 20th, June 2014
address
Free Download (2 pages)
Miranda Van Den Ouden director appointment termination on Monday 6th January 2014 (TM01)
filed on: 6th, January 2014
officers
Free Download (1 page)
Jane Francis secretary appointment termination on Monday 16th December 2013 (TM02)
filed on: 16th, December 2013
officers
Free Download (1 page)
On Friday 15th March 2013 Ms Miranda Van Den Ouden director's details were changed (CH01)
filed on: 10th, June 2013
officers
Free Download (2 pages)
Annual return made up to Friday 15th March 2013 with full list of members (AR01)
filed on: 10th, June 2013
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 31st, December 2012
accounts
Free Download (4 pages)
Annual return made up to Thursday 15th March 2012 with full list of members (AR01)
filed on: 11th, April 2012
annual return
Free Download (4 pages)
Paul Langford director appointment termination on Tuesday 20th December 2011 (TM01)
filed on: 20th, December 2011
officers
Free Download (1 page)
On Sunday 1st November 2009 Ms Miranda Van Den Ouden director's details were changed (CH01)
filed on: 20th, December 2011
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 20th, December 2011
accounts
Free Download (4 pages)
Croucher Needham Limited secretary appointment termination on Friday 1st April 2011 (TM02)
filed on: 1st, April 2011
officers
Free Download (1 page)
On Tuesday 15th March 2011 Ms Miranda Van Den Ouden director's details were changed (CH01)
filed on: 1st, April 2011
officers
Free Download (2 pages)
Annual return made up to Tuesday 15th March 2011 with full list of members (AR01)
filed on: 1st, April 2011
annual return
Free Download (5 pages)
Change of registered office on Friday 1st April 2011 from 27 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG (AD01)
filed on: 1st, April 2011
address
Free Download (1 page)
On Tuesday 15th March 2011 Paul John Langford director's details were changed (CH01)
filed on: 1st, April 2011
officers
Free Download (2 pages)
Office Compliance Solutions Limited secretary appointment termination on Friday 1st April 2011 (TM02)
filed on: 1st, April 2011
officers
Free Download (1 page)
Ms Jane Louise Francis was appointed on Friday 1st April 2011 as a secretary (AP03)
filed on: 1st, April 2011
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 29th, December 2010
accounts
Free Download (5 pages)
Annual return made up to Monday 15th March 2010 with full list of members (AR01)
filed on: 19th, May 2010
annual return
Free Download (5 pages)
On Tuesday 16th March 2010 Ms Miranda Van Den Ouden director's details were changed (CH01)
filed on: 16th, March 2010
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 3rd, February 2010
accounts
Free Download (4 pages)
On Monday 27th April 2009 Director appointed paul john langford (288a)
filed on: 27th, April 2009
officers
Free Download (2 pages)
Annual return made up to Thursday 23rd April 2009 (363a)
filed on: 23rd, April 2009
annual return
Free Download (3 pages)
On Tuesday 3rd March 2009 Secretary appointed croucher needham LIMITED (288a)
filed on: 3rd, March 2009
officers
Free Download (1 page)
On Friday 5th September 2008 Appointment terminated director linda bygrave (288b)
filed on: 5th, September 2008
officers
Free Download (1 page)
On Friday 5th September 2008 Secretary appointed office compliance solutions LIMITED (288a)
filed on: 5th, September 2008
officers
Free Download (1 page)
On Friday 5th September 2008 Appointment terminated secretary linda bygrave (288b)
filed on: 5th, September 2008
officers
Free Download (1 page)
Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 2nd, July 2008
accounts
Free Download (4 pages)
Annual return made up to Friday 9th May 2008 (363a)
filed on: 9th, May 2008
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 25th, March 2008
accounts
Free Download (4 pages)
Annual return made up to Tuesday 1st May 2007 (363a)
filed on: 1st, May 2007
annual return
Free Download (2 pages)
Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
filed on: 31st, January 2007
accounts
Free Download (4 pages)
Annual return made up to Tuesday 30th May 2006 (363a)
filed on: 30th, May 2006
annual return
Free Download (2 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
filed on: 31st, January 2006
accounts
Free Download (4 pages)
On Thursday 14th April 2005 New director appointed (288a)
filed on: 14th, April 2005
officers
Free Download (2 pages)
Annual return made up to Monday 4th April 2005 (363s)
filed on: 4th, April 2005
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2004 (AA)
filed on: 31st, January 2005
accounts
Free Download (4 pages)
Annual return made up to Tuesday 30th March 2004 (363s)
filed on: 30th, March 2004
annual return
Free Download (6 pages)
Registered office changed on 26/01/04 from: john lucas and company 59B high street harrold bedfordshire MK43 7BH (287)
filed on: 26th, January 2004
address
Free Download (1 page)
Total exemption full accounts record for the accounting period up to Monday 31st March 2003 (AA)
filed on: 22nd, October 2003
accounts
Free Download (11 pages)
Annual return made up to Saturday 5th April 2003 (363s)
filed on: 5th, April 2003
annual return
Free Download (6 pages)
Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 (AA)
filed on: 31st, January 2003
accounts
Free Download (22 pages)
Registered office changed on 05/12/02 from: 265 bedford road kempston bedford bedfordshire MK42 8BS (287)
filed on: 5th, December 2002
address
Free Download (1 page)
Annual return made up to Wednesday 10th April 2002 (363s)
filed on: 10th, April 2002
annual return
Free Download (6 pages)
On Monday 16th July 2001 Secretary resigned (288b)
filed on: 16th, July 2001
officers
Free Download (1 page)
On Monday 16th July 2001 New secretary appointed (288a)
filed on: 16th, July 2001
officers
Free Download (2 pages)
Dormant company accounts reported for the period up to Saturday 31st March 2001 (AA)
filed on: 16th, July 2001
accounts
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Alloted 100 shares from Tuesday 19th June 2001 to Tuesday 19th June 2001. Value of each share 1 £, total number of shares: 200. (88(2)R)
filed on: 16th, July 2001
capital
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Annual return made up to Friday 6th April 2001 (363s)
filed on: 6th, April 2001
annual return
Free Download (6 pages)
Company registration (NEWINC)
filed on: 15th, March 2000
incorporation
Free Download (16 pages)
On Wednesday 15th March 2000 Secretary resigned (288b)
filed on: 15th, March 2000
officers
Free Download (1 page)

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