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G T OWEN & SON (CHESTER) LIMITED

Learn more about G T OWEN & SON (CHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101 COBDEN STREET, LEICESTER, LEICESTERSHIRE, LE1 2LB

G T OWEN & SON (CHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00575038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.30
dissolution date: 2005.03.01
last member list: 2003.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.04.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/00 FROM:, 37-43 WHITE FRIARS, CHESTER, CH1 1QD
Form type: 287
Date: 2000.07.14
£2.95
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ADOPTARTICLES12/04/00
Form type: WRES01
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: WRES13
Document description: RE DEBENTURE 12/04/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.19
£2.95
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FORM 391 REMOVAL AUD 240200
Form type: MISC
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 14/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 04/01/00 TO 31/03/00
Form type: 225
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 09/01/99
Form type: AA
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
Child documents:
Document type: ANNOTATION
Date: 1997.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 06/01/96
Form type: AA
Date: 1996.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 07/01/95
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/01/94
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/94
Form type: 363(287)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/01/93
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 04/01
Form type: 225(1)
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/01/92
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/01/91
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/01/90
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/01/89
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.18

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Company directors and board members:

ABDUL RASHID TAYUB (dissolve)
Secretary, 2002.12.15 - 2005.03.01
103 ROMWAY ROAD EVINGTON , LEICESTER
LE5 5SE
ABDUL RASHID TAYUB (dissolve)
Director, MANAGING DIRECTOR, 2000.03.01 - 2005.03.01
103 ROMWAY ROAD EVINGTON , LEICESTER
LE5 5SE
SAKIL RASHID TAYUB (dissolve)
Director, COMPANY DIRECTOR, 2002.12.15 - 2005.03.01
103 ROMWAY ROAD EVINGTON , LEICESTER
LE5 5SE
ANDREAS BAERTSCH (dissolve)
Secretary, 1996.01.24 - 2001.03.31
2 HOWARDS CLOSE PENYFFORDD , CHESTER
CH4 0GG, CHESHIRE
CHAMPION ALLWOODS LTD (dissolve)
Secretary, 1991.05.18 - 1996.01.24
37-43 WHITE FRIARS , CHESTER
CH1 1QD, CHESHIRE
ABDUL AZIZ TAYUB (dissolve)
Secretary, 2001.01.31 - 2002.12.15
111 TREVINO DRIVE , LEICESTER
LE4 7PH, LEICESTERSHIRE
ANDREAS BAERTSCH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 2001.03.31
2 HOWARDS CLOSE PENYFFORDD , CHESTER
CH4 0GG, CHESHIRE
SUSAN BAERTSCH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1996.10.11
123 HOUGH GREEN , CHESTER
CH4 8JW, CHESHIRE
PHILIP ANTHONY DOUGLAS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 2000.02.29
CRANTOCK BELLE VUE LANE GUILDEN SUTTON , CHESTER
CH3 7EJ, CHESHIRE
MARGARET BELLE GLOVER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 2000.02.29
ROSEACRE 879 CHESTER ROAD GREAT SUTTON , SOUTH WIRRAL
L66 2LP
DOREEN WINIFRED KYNASTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 2000.02.29
5 COWHEY CLOSE , CHESTER
CH4 7QT, CHESHIRE
THOMAS DEREK MEACOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 2000.02.29
3 OLDFIELD DRIVE VICARS CROSS , CHESTER
CH3 5LN, CHESHIRE
ABDUL AZIZ TAYUB (dissolve)
Director, ACCOUNTANT, 2000.03.01 - 2002.12.15
111 TREVINO DRIVE , LEICESTER
LE4 7PH, LEICESTERSHIRE
MABEL GRACE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1998.12.30
ROSEACRE 879 CHESTER ROAD GREAT SUTTON , SOUTH WIRRAL
L66 2LP
ROBERT EDWARD WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 2000.02.29
1 HEREFORD AVENUE GREAT SUTTON , SOUTH WIRRAL
L66 2WA

Companies near to G T OWEN & SON (CHESTER) ltd.

Information about the Private Limited Company G T OWEN & SON (CHESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data