OWN LABEL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02432819

Incorporation date

15/10/1989

Size

Medium

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1989)

11/06/2012

Final Gazette dissolved following liquidation

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14/03/2012

Liquidators' statement of receipts and payments to 2012-03-02

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11/03/2012

Return of final meeting in a creditors' voluntary winding up

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26/02/2012

Liquidators' statement of receipts and payments to 2012-02-18

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08/09/2011

Liquidators' statement of receipts and payments to 2011-08-18

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01/03/2011

Liquidators' statement of receipts and payments to 2011-02-18

View PDF (5 pages)

25/02/2010

Statement of affairs with form 4.19

View PDF (9 pages)

25/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/02/2010

Resolutions

View PDF (1 pages)

21/02/2010

Registered office address changed from Viscount House Montgomery Way Stratton Business Park Biggleswade Bedfordshire SG18 8QB on 2010-02-22

View PDF (1 pages)

04/08/2009

Ad 27/07/09 gbp si [email protected]=0.13 gbp ic 100.1/100.23

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04/08/2009

Nc inc already adjusted 27/07/09

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04/08/2009

Resolutions

View PDF (1 pages)

30/04/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

28/04/2009

Return made up to 31/03/09; full list of members

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28/04/2009

Director's Change of Particulars / richard aston / 30/03/2009 / HouseName/Number was: meadow view, now: dean farm; Street was: love lane, now: colesden road; Area was: ashwell, now: colesden; Post Town was: baldock, now: ; Region was: hertfordshire, now: bedfordshire; Post Code was: SG7 5HZ, now: MK44 2NT; Country was: , now: united kingdom

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07/12/2008

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

25/09/2008

Auditor's resignation

View PDF (1 pages)

04/09/2008

Ad 02/09/08 gbp si [email protected]=0.11 gbp ic 89/89.11

View PDF (2 pages)

04/09/2008

Nc inc already adjusted 15/08/08

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04/09/2008

Resolutions

View PDF (23 pages)

08/05/2008

Director appointed david martin evans

View PDF (2 pages)

08/05/2008

Director appointed richard arthur aston

View PDF (2 pages)

08/05/2008

Appointment Terminated Secretary patricia west

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08/05/2008

Appointment Terminated Director john west

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14/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

13/04/2008

Location of register of members

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31/03/2008

Registered office changed on 01/04/2008 from joule house alington road, little barford st. Neots cambridgeshire PE19 6WL

View PDF (1 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 6

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14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

09/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

26/06/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

13/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

13/06/2006

Director's particulars changed

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13/06/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/05/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

09/05/2005

Secretary's particulars changed;director's particulars changed

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02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

19/09/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

21/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

14/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

25/03/2003

Particulars of mortgage/charge

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01/01/2003

Registered office changed on 02/01/03 from: units 1 & 2 eldon way langford road biggleswade bedfordshire SG18 8NH

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31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

14/06/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/06/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

05/06/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

17/04/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

17/04/2000

Location of register of members address changed

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01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

14/04/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

14/04/1999

Registered office changed on 15/04/99

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25/07/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

20/05/1998

Return made up to 15/04/98; no change of members

View PDF (4 pages)

20/08/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

20/08/1997

Location of register of members address changed

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01/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/1996

Return made up to 15/04/96; no change of members

View PDF (4 pages)

02/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

25/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1996

Registered office changed on 12/02/96 from: 19 kingsbridge road bishops stortford hertfordshire CM23 2AD

View PDF (1 pages)

08/11/1995

Registered office changed on 09/11/95 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT

View PDF (1 pages)

27/06/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

25/06/1995

Accounts for a small company made up to 1994-07-31

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07/01/1995

Registered office changed on 08/01/95 from: 93 regent street cambridge CB2 1AW

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

11/05/1994

Return made up to 15/04/94; full list of members

View PDF (5 pages)

11/05/1994

Secretary's particulars changed;director's particulars changed

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08/05/1994

Particulars of mortgage/charge

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06/03/1994

Accounts for a small company made up to 1993-02-28

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01/03/1994

Accounting reference date extended from 28/02 to 31/07

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30/06/1993

Return made up to 15/04/93; no change of members

View PDF (4 pages)

14/02/1993

Accounts for a small company made up to 1992-03-31

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08/02/1993

Accounting reference date shortened from 31/03 to 28/02

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14/01/1993

Auditor's resignation

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30/09/1992

Director resigned;new director appointed

View PDF (2 pages)

30/09/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/06/1992

Return made up to 15/04/92; no change of members

View PDF (5 pages)

26/04/1992

Auditor's resignation

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07/04/1992

Registered office changed on 08/04/92 from: atherton house 13 lower southend road wickford SS11 8AB

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20/10/1991

Accounts for a small company made up to 1991-03-31

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24/07/1991

Secretary resigned;new secretary appointed

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24/07/1991

Director resigned;new director appointed

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15/04/1991

Return made up to 15/04/91; full list of members

View PDF (7 pages)

25/03/1991

Ad 18/03/91--------- £ si 98@1=98 £ ic 2/100

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07/01/1990

Resolutions

View PDF (2 pages)

07/01/1990

Nc dec already adjusted 23/11/89

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07/01/1990

Resolutions

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03/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/12/1989

Certificate of change of name

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29/11/1989

Registered office changed on 30/11/89 from: classic house 174-180 old street london EC1V 9BP

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15/10/1989

Incorporation

View PDF (15 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Evans, David Martin	Director	24/04/2008 - Present	15
Aston, Richard Arthur	Director	24/04/2008 - Present	3
West, John Frederick	Director	02/08/1992 - 25/04/2008	3
West, Patricia Irene	Secretary	02/08/1992 - 25/04/2008	2

Persons with Significant Control

No PSC data available.

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Description

About OWN LABEL PRODUCTS LIMITED

OWN LABEL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 15/10/1989 with the registered office located at BDO LLP, Prospect Place 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. There are currently 2 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 OWN LABEL PRODUCTS LIMITED?

OWN LABEL PRODUCTS LIMITED is currently Dissolved. It was registered on 15/10/1989 and dissolved on 11/06/2012.

Where is OWN LABEL PRODUCTS LIMITED located?

OWN LABEL PRODUCTS LIMITED is registered at BDO LLP, Prospect Place 85 Great North Road, Hatfield, Hertfordshire AL9 5BS.

What does OWN LABEL PRODUCTS LIMITED do?

OWN LABEL PRODUCTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for OWN LABEL PRODUCTS LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved following liquidation.