OWEN Realisations Ltd

Company Name	OWEN Realisations Ltd
Company Status	Dissolved
Company Number	01764277
Category	Private Limited Company
Incorporation Date	25 October 1983(40 years, 6 months ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Names	R. Owen & Son Limited and OWEN Springs Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	04 November 2003(20 years after company formation)
Appointment Duration	2 years, 5 months (closed 11 April 2006)
Role	Company Director
Country of Residence	English
Correspondence Address	77 Rundle Road Nether Edge Sheffield S7 1NW

Secretary Name	David Thomas Kearns
Nationality	British
Status	Closed
Appointed	04 November 2003(20 years after company formation)
Appointment Duration	2 years, 5 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	31 Falkland Road Sheffield South Yorkshire S11 7PL

Director Name	Mr Roy Owen
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Quest Cottage Ashton Lane Braithwell Rotherham South Yorkshire S66 7RL

Director Name	Mr Valerie Owen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Quest Cottage Ashton Lane Braithwell Rotherham South Yorkshire S66 7RL

Secretary Name	Mrs Veronica Knowles
Nationality	British
Status	Resigned
Appointed	30 March 1991(7 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 January 2000)
Role	Company Director
Correspondence Address	Woodlea 14 Hollings Lane Ravenfield Rotherham South Yorkshire S65 4PU

Director Name	Mr David James Pacey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(13 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Cotterhill House Worksop Road Woodsetts Nottinghamshire S81 8AW

Director Name	Lynne Pacey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(13 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 November 2003)
Role	Secretary
Correspondence Address	Cotterhill House Worksop Road Wodsetts South Yorkshire S81 8AW

Secretary Name	Mr David James Pacey
Nationality	British
Status	Resigned
Appointed	27 January 2000(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Cotterhill House Worksop Road Woodsetts Nottinghamshire S81 8AW

Location

Registered Address	Imperial Works Sheffield Road Sheffield S9 2YL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
16 November 2005	Application for striking-off (1 page)
7 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 March 2005	Return made up to 18/02/05; full list of members (6 pages)
19 January 2005	Company name changed owen springs LIMITED\certificate issued on 19/01/05 (2 pages)
27 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
20 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
14 April 2004	Particulars of mortgage/charge (9 pages)
3 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Return made up to 18/02/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (6 pages)
27 December 2003	Particulars of mortgage/charge (9 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2003	Particulars of mortgage/charge (4 pages)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	Declaration of assistance for shares acquisition (6 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New director appointed (3 pages)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
17 March 2003	Return made up to 18/02/03; full list of members (7 pages)
17 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
21 February 2002	Return made up to 18/02/02; full list of members (6 pages)
25 June 2001	Accounts for a medium company made up to 31 October 2000 (18 pages)
28 February 2001	Return made up to 18/02/01; full list of members (6 pages)
17 March 2000	Accounts for a medium company made up to 31 October 1999 (17 pages)
16 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
11 November 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Accounts for a medium company made up to 31 October 1998 (18 pages)
3 March 1999	Return made up to 18/02/99; no change of members 363(287) ‐ Registered office changed on 03/03/99 (4 pages)
26 May 1998	Accounts for a medium company made up to 31 October 1997 (18 pages)
20 February 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1997	Full accounts made up to 31 October 1996 (18 pages)
14 July 1997	Company name changed roy owen and son LIMITED\certificate issued on 15/07/97 (2 pages)
9 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Memorandum and Articles of Association (11 pages)
9 July 1997	Declaration of assistance for shares acquisition (9 pages)
5 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1997	Particulars of mortgage/charge (6 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	Return made up to 18/02/97; no change of members (4 pages)
7 March 1997	Accounts for a small company made up to 31 October 1995 (9 pages)
28 February 1996	Return made up to 18/02/96; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

OWEN Realisations Ltd

Business Activity

Directors

Location

Accounts

Filing History

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