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OWEN OWEN PENSION TRUSTEES LIMITED

Learn more about OWEN OWEN PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, ST. PAULS SQUARE, LIVERPOOL, L3 9SJ

OWEN OWEN PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00595648
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.18
dissolution date: 2014.03.25
last member list: 2013.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.15
£2.95
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.13
Form type: LATEST SOC
Document description: 13/11/13 STATEMENT OF CAPITAL;GBP 5
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.20
£2.95
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.26
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.21
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN THOMPSON / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN MITCHELL / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAIRCLOUGH / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY EGGLETON / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARION LILIAN BOYD / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 12/11/2009
Form type: CH04
Date: 2009.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN EGGLETON / 19/11/2008
Form type: 288c
Date: 2008.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, C/O HILL DICKINSON, FIRST FLOOR 1 UNION COURT, LIVERPOOL, MERSEYSIDE, L2 4SJ
Form type: 287
Date: 2008.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/09/03 FROM:, 4 RENSHAW ST, LIVERPOOL, L1 4AD
Form type: 287
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
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ALTER MEM AND ARTS 11/02/97
Form type: SRES01
Date: 1998.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21

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Company directors and board members:

ST PAULS SECRETARIES LIMITED (dissolve)
Secretary, 2002.03.22 - 2014.03.25
NO. 1 ST PAUL'S SQUARE , LIVERPOOL
L3 9SJ, MERSEYSIDE
MARION LILIAN BOYD (dissolve)
Director, SALES MANAGER, 2001.11.21 - 2014.03.25
48 HOLMEFIELD ROAD , LIVERPOOL
L19 3PG
KATHRYN MARY EGGLETON (dissolve)
Director, FINANCE DIRECTOR, 2001.04.01 - 2014.03.25
GLENDYKE 38 CALDY ROAD WEST KIRBY , WIRRAL
CH48 2HQ, MERSEYSIDE
MICHAEL JOHN FAIRCLOUGH (dissolve)
Director, RETIRED, 2002.11.21 - 2014.03.25
45 CROFT DRIVE EAST CALDY , WIRRAL
CH48 1LX
SUSAN ANN MITCHELL (dissolve)
Director, RETIRED, 1996.11.26 - 2014.03.25
2 THE PLANTERS , COPY FARM
L30 7QN, MERSEYSIDE
DAVID ALAN THOMPSON (dissolve)
Director, ACCOUNTANT, 1995.08.21 - 2014.03.25
FLAT 146 THE UNITY BUILDING RUMFORD PLACE , LIVERPOOL
L3 9DG, MERSEYSIDE
DEREK ERNEST EDWARDS (dissolve)
Secretary, PENSIONS ADMINISTRATOR, 1993.08.01 - 1994.03.24
96 BROOKHURST AVENUE BROMBOROUGH , WIRRAL
L63 0PR, MERSEYSIDE
ALEXANDER NEILL MACGREGOR FRASER (dissolve)
Secretary, 1994.03.24 - 1995.01.31
LOMOND LODGE , KILLEARN
G63 9NJ, STIRLINGSHIRE
KATHRYN MARY GRAHAM (dissolve)
Secretary, 1991.10.31 - 1993.07.31
THE ROYD 68 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AW, MERSEYSIDE
NORMAN STUART HAYNES (dissolve)
Secretary, 1995.01.31 - 1998.02.11
HOOTERS JERRARD ROAD TANGMERE , CHICHESTER
PO20 6FD, WEST SUSSEX
MERCER TRUSTEES LIMITED (dissolve)
Secretary, 1998.02.11 - 2002.03.22
WESTGATE HOUSE 52 WESTGATE , CHICHESTER
PO19 3HF, WEST SUSSEX
STELLA GEORGINA ADAMS (dissolve)
Director, PERSONNEL DIRECTOR (RETIRED), 1991.10.31 - 2001.03.31
5 DOWHILLS PARK , LIVERPOOL
L23 8SR, MERSEYSIDE
BRENDAN BRADY (dissolve)
Director, RETAIL MANAGER, 2000.09.12 - 2001.03.20
30 THORN ROAD PADDINGTON , WARRINGTON
WA1 3HQ, CHESHIRE
ELIZABETH EVANS (dissolve)
Director, HEAD OF PERSONNEL & TRAINING, 1993.07.19 - 1996.11.26
51 MUIRHEAD AVENUE EAST , LIVERPOOL
L11 1EG
ELIZABETH EVANS (dissolve)
Director, HEAD OF PERSONNEL & TRAINING, 1998.05.14 - 2005.04.17
51 MUIRHEAD AVENUE EAST , LIVERPOOL
L11 1EG
ALEXANDER GEORGE MACGREGOR FRASER (dissolve)
Director, ACTUARY (RETIRED), 1991.10.31 - 1992.09.14
12 WESTBOURNE DRIVE , CHELTENHAM
GL52 2QQ, GLOUCESTERSHIRE
ALEXANDER NEILL MACGREGOR FRASER (dissolve)
Director, 1992.12.11 - 1995.01.31
LOMOND LODGE , KILLEARN
G63 9NJ, STIRLINGSHIRE
KATHRYN MARY GRAHAM (dissolve)
Director, FINANCE DIRECTOR, 1991.10.31 - 1993.07.31
THE ROYD 68 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AW, MERSEYSIDE
SUSAN EILEEN HEATH (dissolve)
Director, SALES MANAGER, 1997.09.11 - 1998.09.06
7 NORMANTON GROVE ADDERLEY GREEN , STOKE ON TRENT
ST3 5BY, STAFFORDSHIRE
ERIC HODGES (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1992.09.05
16 WHITEBEAM WALK GREASBY , WIRRAL
L49 3QJ, MERSEYSIDE
DAVID MOLYNEUX (dissolve)
Director, ELECTRICIAN, 1997.09.11 - 2005.11.24
6 CLENT AVENUE MAGHULL , MERSEYSIDE
L31 0AY, LANCASHIRE
JOHN ALASTAIR HAROLD NORMAN (dissolve)
Director, CHAIRMAN (RETIRED), 1991.10.31 - 1998.05.14
HILWOOD HOUSE ECCLESTON , CHESTER
CH4 9HD, CHESHIRE
ALEXANDER WILFRED SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1993.04.26
8 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
WILLIAM STOTHART (dissolve)
Director, COMPANY SECRETARY (RETIRED), 1991.10.31 - 2002.11.20
6 CROOME DRIVE WEST KIRBY , WIRRAL
CH48 8AH, MERSEYSIDE
ROGER TUBB (dissolve)
Director, COMPANY DIRECTOR, 1993.07.19 - 1995.03.19
HUTTON DENE SCHOOL AVENUE LITTLE NESTON , SOUTH WIRRAL
L64 4BS
RICHARD JEREMY BRUTON WINKLESS (dissolve)
Director, CATERING MANAGER, 1998.11.25 - 2000.03.31
36 ALDWYN CRESCENT HAZEL GROVE , STOCKPORT
SK7 5HY, CHESHIRE

Companies near to OWEN OWEN PENSION TRUSTEES ltd.

Information about the Private Limited Company OWEN OWEN PENSION TRUSTEES 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: 2016.05.19. Reload the data