OWEN OWEN PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

00595648

Incorporation date

18/12/1957

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

25/03/2014

Final Gazette dissolved via voluntary strike-off

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10/12/2013

First Gazette notice for voluntary strike-off

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03/12/2013

Application to strike the company off the register

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15/11/2013

Accounts for a dormant company made up to 2013-03-31

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13/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

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13/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

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20/07/2012

Accounts for a dormant company made up to 2012-03-31

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11/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

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26/08/2011

Accounts for a dormant company made up to 2011-03-31

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11/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

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21/06/2010

Accounts for a dormant company made up to 2010-03-31

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12/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

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12/11/2009

Secretary's details changed for St Pauls Secretaries Limited on 2009-11-12

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12/11/2009

Director's details changed for Michael John Fairclough on 2009-11-12

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12/11/2009

Director's details changed for Mr David Alan Thompson on 2009-11-12

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12/11/2009

Director's details changed for Marion Lilian Boyd on 2009-11-12

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12/11/2009

Director's details changed for Mrs Susan Ann Mitchell on 2009-11-12

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12/11/2009

Director's details changed for Kathryn Mary Eggleton on 2009-11-12

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15/05/2009

Accounts made up to 2009-03-31

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23/01/2009

Accounts made up to 2008-03-31

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24/11/2008

Return made up to 27/10/08; full list of members

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24/11/2008

Director's Change of Particulars / kathryn eggleton / 19/11/2008 / HouseName/Number was: , now: glendyke; Street was: the royd 68 meols drive, now: 38 caldy road; Area was: hoylake, now: ; Post Code was: CH47 4AW, now: CH48 2HQ

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09/05/2008

Registered office changed on 09/05/2008 from c/o hill dickinson first floor 1 union court liverpool merseyside L2 4SJ

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21/01/2008

Accounts made up to 2007-03-31

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20/11/2007

Return made up to 27/10/07; full list of members

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20/11/2007

Director's particulars changed

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21/03/2007

Accounts made up to 2006-03-31

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15/11/2006

Return made up to 27/10/06; full list of members

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05/01/2006

Director resigned

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10/11/2005

Return made up to 27/10/05; full list of members

View PDF (9 pages)

10/11/2005

Secretary's particulars changed

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07/06/2005

Accounts made up to 2005-03-31

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07/06/2005

Accounts made up to 2004-03-31

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29/04/2005

Director resigned

View PDF (1 pages)

22/11/2004

Return made up to 29/10/04; full list of members

View PDF (9 pages)

24/10/2003

Return made up to 29/10/03; full list of members

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24/10/2003

Location of register of members address changed

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04/09/2003

Registered office changed on 04/09/03 from: 4 renshaw st liverpool L1 4AD

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07/04/2003

Accounts made up to 2003-03-31

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01/03/2003

Accounts made up to 2002-03-31

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21/02/2003

New director appointed

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13/12/2002

Director resigned

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01/11/2002

Return made up to 29/10/02; full list of members

View PDF (9 pages)

01/11/2002

Director's particulars changed

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01/11/2002

Location of register of members address changed

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24/05/2002

Secretary resigned

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24/05/2002

New secretary appointed

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10/12/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

28/11/2001

New director appointed

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28/11/2001

New director appointed

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06/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

06/11/2001

Director resigned

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26/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

24/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

24/11/2000

Director's particulars changed

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25/09/2000

Secretary's particulars changed

View PDF (1 pages)

21/09/2000

New director appointed

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16/06/2000

Accounts made up to 2000-03-31

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11/04/2000

Director resigned

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26/11/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

26/11/1999

Director's particulars changed

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14/06/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

04/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Return made up to 31/10/98; no change of members

View PDF (6 pages)

23/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

Resolutions

View PDF (2 pages)

21/08/1998

Accounts made up to 1998-03-31

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26/07/1998

Resolutions

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28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

Director resigned

View PDF (1 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

New secretary appointed

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29/01/1998

Return made up to 31/10/97; full list of members

View PDF (8 pages)

29/12/1997

Accounts made up to 1997-03-31

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30/09/1997

New director appointed

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30/09/1997

New director appointed

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25/02/1997

Accounts made up to 1996-03-31

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13/01/1997

New director appointed

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13/01/1997

Director resigned

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02/12/1996

Return made up to 31/10/96; no change of members

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02/12/1996

Location of register of members address changed

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02/03/1996

Resolutions

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02/03/1996

Resolutions

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02/03/1996

Resolutions

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24/01/1996

Full accounts made up to 1995-03-31

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15/11/1995

Return made up to 31/10/95; full list of members

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30/10/1995

Director resigned

View PDF (2 pages)

30/10/1995

New director appointed

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09/02/1995

Secretary resigned;new secretary appointed;director resigned

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07/02/1995

Full accounts made up to 1994-03-31

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10/12/1994

Return made up to 31/10/94; no change of members

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28/04/1994

Secretary resigned;new secretary appointed

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23/11/1993

Full accounts made up to 1992-12-31

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03/11/1993

Accounting reference date extended from 31/12 to 31/03

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03/11/1993

Return made up to 31/10/93; full list of members

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19/08/1993

Secretary resigned;director resigned

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19/08/1993

New director appointed

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19/08/1993

New secretary appointed

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19/08/1993

New director appointed

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13/07/1993

Director resigned

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18/01/1993

New director appointed

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06/11/1992

Full accounts made up to 1991-12-31

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06/11/1992

Return made up to 31/10/92; full list of members

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06/11/1992

Director resigned

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05/07/1992

Registered office changed on 05/07/92 from: stafford house, 105, london road, liverpool 3

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04/11/1991

Full accounts made up to 1990-12-31

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04/11/1991

Return made up to 31/10/91; no change of members

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24/04/1991

Full accounts made up to 1989-12-31

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24/04/1991

Return made up to 14/12/90; full list of members

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19/07/1990

Director resigned

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21/06/1990

Secretary resigned;new secretary appointed;director resigned

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19/01/1990

Full accounts made up to 1988-12-31

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19/01/1990

Return made up to 14/12/89; full list of members

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25/01/1989

Full accounts made up to 1987-12-31

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15/02/1988

Full accounts made up to 1987-03-31

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15/02/1988

Return made up to 03/02/88; full list of members

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21/12/1987

Accounting reference date shortened from 31/03 to 31/12

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22/10/1987

New director appointed

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22/10/1987

New director appointed

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16/04/1987

Secretary resigned;new secretary appointed;new director appointed

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12/12/1986

Full accounts made up to 1986-03-31

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12/12/1986

Return made up to 08/12/86; full list of members

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12/11/1986

Director's particulars changed

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08/10/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winkless, Richard Jeremy Bruton	Director	25/11/1998 - 31/03/2000	-
Heath, Susan Eileen	Director	11/09/1997 - 06/09/1998	-
Thompson, David Alan	Director	21/08/1995 - Present	19
Tubb, Roger	Director	19/07/1993 - 19/03/1995	1
ST PAULS SECRETARIES LIMITED	Corporate Secretary	22/03/2002 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About OWEN OWEN PENSION TRUSTEES LIMITED

OWEN OWEN PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 18/12/1957 with the registered office located at No 1 St. Pauls Square, Liverpool L3 9SJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OWEN OWEN PENSION TRUSTEES LIMITED?

OWEN OWEN PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 18/12/1957 and dissolved on 25/03/2014.

Where is OWEN OWEN PENSION TRUSTEES LIMITED located?

OWEN OWEN PENSION TRUSTEES LIMITED is registered at No 1 St. Pauls Square, Liverpool L3 9SJ.

What does OWEN OWEN PENSION TRUSTEES LIMITED do?

OWEN OWEN PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for OWEN OWEN PENSION TRUSTEES LIMITED?

The latest filing was on 25/03/2014: Final Gazette dissolved via voluntary strike-off.