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OWEN OWEN FINANCE LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET LEEDS, WEST YORKSHIRE, LS1 4JP

OWEN OWEN FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00611625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.22
last member list: 2004.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.26
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2007.02.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.15
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.01.15
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.04
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REGISTERED OFFICE CHANGED ON 30/07/04 FROM:, THISTLE HOUSE, CITY ROAD, CHESTER, CH88 3AN
Form type: 287
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.07.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
Form type: 225
Date: 2001.11.21
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, NWS HOUSE, CITY ROAD, CHESTER, CHESHIRE CH88 3AN
Form type: 287
Date: 1999.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, NWS HOUSE, CITY ROAD, CHESTER X, CH99 3AN
Form type: 287
Date: 1997.11.24
£2.95
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S252 DISP LAYING ACC 15/09/97
Form type: ELRES
Date: 1997.10.13
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S366A DISP HOLDING AGM 15/09/97
Form type: ELRES
Date: 1997.10.13
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S386 DISP APP AUDS 15/09/97
Form type: ELRES
Date: 1997.10.13
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.21

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Company directors and board members:

HALIFAX SECRETARIES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2002.04.01
TRINITY ROAD , HALIFAX
HX1 2RG, WEST YORKSHIRE
GRAHAM CHRISTOPHER COCKCROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.12
33 STONES DRIVE RIPPONDEN , SOWERBY BRIDGE
HX6 4NY, W YORKS
STACEY ZACZKIEWICZ (dissolve)
Director, ACCOUNTANT, 2004.07.12
4 AMBLESIDE DRIVE WALTON , WAKEFIELD
WF2 6TJ, WEST YORKSHIRE
HELEN MARY LAKIN (dissolve)
Secretary, 2000.06.01 - 2001.11.30
GORPHWYSFA 6 NANT ROAD BWLCHGWYN , WREXHAM
LL11 5YN, CLWYD
SALLY MAYER (dissolve)
Secretary, 2001.11.30 - 2002.04.01
48 PROSPECT STREET SHIBDEN HEIGHTS , HALIFAX
HX3 6LG
RAYMOND NIXON (dissolve)
Secretary, 1993.02.01 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
JOHN STEPHEN BARKER (dissolve)
Director, COMPANY SECRETARY, 1994.02.07 - 1994.12.19
12 ESCOLME DRIVE , GREASBY
CH49 1SE, MERSEYSIDE
CHRISTOPHER DAWES (dissolve)
Director, FINANCIAL DIRECTOR, 1994.02.07 - 1994.12.19
FLAT 9 RIBBONWOOD HEIGHTS BLAIR AVENUE , POOLE
BH14 0DA, DORSET
GARY JOHN DUGGAN (dissolve)
Director, COMPANY DIRECTOR, 2000.12.08 - 2002.04.01
6 LATHAM WAY , SPITAL
L63 9NX, WIRRAL
PAUL GITTINS (dissolve)
Director, DEPUTY COMPANY SECRETARY, 1999.11.22 - 2001.02.20
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
KATHRYN MARY GRAHAM (dissolve)
Director, FINANCE DIRECTOR, 1993.02.01 - 1993.07.31
THE ROYD 68 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AW, MERSEYSIDE
HALIFAX SECRETARIES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.04.01 - 2004.07.12
TRINITY ROAD , HALIFAX
HX1 2RG, WEST YORKSHIRE
HBOS DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2002.04.01 - 2004.07.12
TRINITY ROAD , HALIFAX
HX1 2RG, WEST YORKSHIRE
DONALD BERNARD KILGALLON (dissolve)
Director, CHARTERED SECRETARY, 1999.11.22 - 2001.02.20
BEECHCROFT HILL COURT NESS , SOUTH WIRRAL
CH64 4EN
HELEN MARY LAKIN (dissolve)
Director, CHARTERED SECRETARY, 1999.11.22 - 2001.11.30
GORPHWYSFA 6 NANT ROAD BWLCHGWYN , WREXHAM
LL11 5YN, CLWYD
ROBERT JAMES MEE (dissolve)
Director, GENERAL MANAGER, 1993.02.01 - 1999.11.22
1 FEILDEN COURT MOLLINGTON , CHESTER
CH1 6LS
PETER ROY OAKES (dissolve)
Director, ASSISTANT GENERAL MANAGER, 1993.02.01 - 1999.11.22
10 LEAMINGTON ROAD WEST HEATH , CONGLETON
CW12 4PF
ALEXANDER WILFRED SMITH (dissolve)
Director, MERCHANDISING DIRECTOR, 1993.02.01 - 1993.06.21
19 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
ROGER TUBB (dissolve)
Director, DIRECTOR OF STORES, 1993.02.01 - 1994.12.19
HUTTON DENE SCHOOL AVENUE LITTLE NESTON , SOUTH WIRRAL
L64 4BS

Companies near to OWEN OWEN FINANCE ltd.

Information about the Private Limited Company OWEN OWEN FINANCE 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: 2016.05.21. Reload the data