Owton Manor Services Limited

Company Name	Owton Manor Services Limited
Company Status	Dissolved
Company Number	04049119
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Thomas Sant
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2001(1 year after company formation)
Appointment Duration	8 years, 2 months (closed 20 October 2009)
Role	Retired
Country of Residence	England
Correspondence Address	107 Catcote Road Hartlepool TS25 4HQ

Director Name	Mr Kevin Henry Cranney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2008(8 years after company formation)
Appointment Duration	1 year, 2 months (closed 20 October 2009)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	71 Belmont Gardens Hartlepool Cleveland TS26 9LT

Director Name	Robert Beck
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Retired
Correspondence Address	26a Lowthian Road Hartlepool Cleveland TS26 8AN

Director Name	Colin Smith
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(1 week, 1 day after company formation)
Appointment Duration	1 week, 5 days (resigned 28 August 2000)
Role	Finance Manager
Correspondence Address	1 Norham Drive Peterlee County Durham SR8 1ND

Secretary Name	Margaret Hudson
Nationality	British
Status	Resigned
Appointed	16 August 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 2002)
Role	Office Manager
Correspondence Address	Muirside Cottage Haswell Plough Farm Haswell Durham DH6 2AZ

Secretary Name	Diane Tate
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 year, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2009)
Role	Administrator
Correspondence Address	24 Moffatt Road Hartlepool Cleveland TS25 3QP

Director Name	Mr Mike James Arnold
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 2009)
Role	Retired Printer
Correspondence Address	2 Greenside Greatham Hartlepool Cleveland TS25 2HQ

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Location

Registered Address	244-246 Catcote Road Hartlepool Tees Valley TS25 3JN
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Manor House
Built Up Area	Hartlepool

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2009	Application for striking-off (1 page)
19 June 2009	Appointment terminated secretary diane tate (1 page)
19 June 2009	Appointment terminated director mike arnold (1 page)
13 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
2 September 2008	Registered office changed on 02/09/2008 from owton fens community association wynyard road, hartlepool cleveland TS25 3LB (1 page)
20 August 2008	Director appointed mr mike james arnold (1 page)
20 August 2008	Director appointed mr kevin henry cranney (1 page)
13 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 August 2008	Return made up to 08/08/08; full list of members (3 pages)
6 September 2007	Return made up to 08/08/07; no change of members (6 pages)
17 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 August 2006	Return made up to 08/08/06; full list of members (6 pages)
11 July 2006	Amended accounts made up to 31 July 2005 (5 pages)
20 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 August 2005	Return made up to 08/08/05; full list of members (6 pages)
17 January 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
19 August 2004	Return made up to 08/08/04; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
26 February 2004	Amended accounts made up to 31 July 2002 (5 pages)
16 August 2003	Return made up to 08/08/03; full list of members (6 pages)
15 April 2003	Total exemption full accounts made up to 31 July 2002 (4 pages)
31 March 2003	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
21 October 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
26 September 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 September 2001	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/08/00 (1 page)
8 August 2000	Incorporation (16 pages)

Owton Manor Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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