| Company Name | OWEN & Co. Accountancy & Taxation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04681340 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Amanda Jane Mary Owen |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(6 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Barber Street Hoyland Barnsley South Yorkshire S74 9RB |
| Director Name | Mr Kenneth Thomas Owen |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(6 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 June 2011) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 44 Barber Street Hoyland Barnsley South Yorkshire S74 9RB |
| Secretary Name | Mrs Amanda Jane Mary Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(6 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Barber Street Hoyland Barnsley South Yorkshire S74 9RB |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | 40/42 Sheffield Road, Hoyland Common, Barnsley South Yorkshire S74 0DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Rockingham |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 1 at 1 | Kenneth Thomas Owen 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Amanda Jane Mary Owen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,262 |
| Cash | £16,783 |
| Current Liabilities | £56,069 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Director's details changed for Amanda Jane Mary Owen on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Amanda Jane Mary Owen on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Amanda Jane Mary Owen on 2 March 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 1 October 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 27/02/07; full list of members (4 pages) |
| 19 September 2008 | Return made up to 27/02/07; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 17 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 17 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 4 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 28 September 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 28 September 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 10 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 27/02/04; full list of members
|
| 21 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Incorporation (9 pages) |
| 27 February 2003 | Incorporation (9 pages) |