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EASY-OWN LIMITED

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

Company details

TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9QQ

EASY-OWN LIMITED on the map

Company type: Private Limited Company
Company number: 00914873
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.07
dissolution date: 2005.03.01
last member list: 2003.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.16
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
Form type: 225
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.15
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, BAIRD HOUSE, ARLINGTON BUSINESS PARK, THEALE, READING BERKS RG7 4SA
Form type: 287
Date: 2000.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.22

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Company directors and board members:

BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 2000.10.23 - 2005.03.01
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
JANET ANN AZZOPARDI (dissolve)
Secretary, 1998.07.10 - 1998.11.20
3 KNIGHTS CLOSE , WINDSOR
SL4 5QR, BERKSHIRE
JAMES TIMOTHY DONOVAN (dissolve)
Secretary, 1992.07.06 - 1993.03.05
UPCOTT HOUSE UPCOTT LANE , LATTON
SN6 6DS, WILTSHIRE
LISA JANE MASSEY (dissolve)
Secretary, 1993.07.30 - 1998.07.10
86 THE DORMERS HIGHWORTH , SWINDON
SN6 7PD, WILTSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, SOLICITOR, 1998.11.20 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
IAN RITCHIE (dissolve)
Secretary, 1993.03.05 - 1993.07.30
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
GARETH RHYS WILLIAMS (dissolve)
Secretary, SOLICITOR, 1999.04.30 - 2000.10.23
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE
DOUGLAS DONALD ANDERSON (dissolve)
Director, 1993.06.22 - 1995.03.31
SOUTH GRANGE MANOR BAGSHOT ROAD , SUNNINGHILL
SL5 9SP, BERKSHIRE
MICHAEL JOHN BRIANT (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1998.02.28
WARRENS GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
CHRISTOPHER SIMON BROOKS (dissolve)
Director, ACCOUNTANT, 1998.09.03 - 2000.06.22
ROSE COTTAGE MAIN STREET WEST HAGBOURNE , DIDCOT
OX11 0NB, OXFORDSHIRE
RONALD ALEXANDER LAMONT CAMPBELL (dissolve)
Director, 1992.07.06 - 1993.03.05
HOLLY TREE HOUSE SHALBOURNE , MARLBOROUGH
WILTSHIRE
JAMES TIMOTHY DONOVAN (dissolve)
Director, 1992.07.06 - 1993.03.05
UPCOTT HOUSE UPCOTT LANE , LATTON
SN6 6DS, WILTSHIRE
GEOFFREY GITTER (dissolve)
Director, DEPUTY SECRETARY THORN EMI PLC, 1993.03.05 - 1993.07.30
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
HAROLD ROGER WALLIS MAVITY (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2003.11.20
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
MOHAMMED KAMARAL ZAMAN MOHAMDEE (dissolve)
Director, ACCOUNTANT, 1993.03.05 - 1993.07.30
7 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RN, MIDDLESEX
WAYNE ROGER MURRAY (dissolve)
Director, 1993.06.22 - 1995.03.31
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
MICHAEL JOHN NEAL (dissolve)
Director, 2000.06.22 - 2004.02.26
19 WOOLMER'S LANE LETTY GREEN , HERTFORD
SG14 2NU, HERTFORDSHIRE
COLIN JAMES O'SHEA (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1998.06.26 - 1998.09.03
58 BELMONT CRESCENT , MAIDENHEAD
SL6 6LP, BERKSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Director, SOLICITOR, 1998.02.28 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
NICHOLAS STEPHEN WAKELAM (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1998.06.26
5 MORESBY CLOSE WESTLEA , SWINDON
SN5 7BX, WILTSHIRE
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1993.03.05 - 1993.07.30
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1998.02.28 - 1999.08.02
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
GARETH RHYS WILLIAMS (dissolve)
Director, SOLICITOR, 1999.04.30 - 2000.06.22
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE

Companies near to EASY-OWN ltd.

Information about the Private Limited Company EASY-OWN 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: 2016.06.16. Reload the data