ALLEN ROWLAND & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00501131

Incorporation date

09/11/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/02/1987)

03/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

18/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2011

Application to strike the company off the register

View PDF (3 pages)

01/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mr Phillip Robert Sheppard on 2009-10-01

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

26/10/2009

Director's details changed for Christopher Sheppard on 2009-10-01

View PDF (2 pages)

22/10/2009

Secretary's details changed for Neil Andrew Stinson on 2009-10-01

View PDF (1 pages)

18/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/06/2008

Secretary appointed neil stinson

View PDF (2 pages)

02/06/2008

Appointment Terminated Secretary michael hughes

View PDF (1 pages)

19/02/2008

Return made up to 18/02/08; full list of members

View PDF (2 pages)

19/02/2008

Location of register of members

View PDF (1 pages)

02/12/2007

Director resigned

View PDF (1 pages)

02/12/2007

New director appointed

View PDF (2 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

28/04/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

01/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

20/02/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

20/02/2006

Registered office changed on 20/02/06 from: sirius house delta crescent, westbrook, warrington lancashire WA5 7NS

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

11/05/2005

New secretary appointed

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Return made up to 18/02/05; full list of members

View PDF (2 pages)

08/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Return made up to 18/02/04; no change of members

View PDF (4 pages)

05/02/2004

Return made up to 01/10/03; no change of members

View PDF (4 pages)

01/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

28/10/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

23/10/2002

Secretary's particulars changed

View PDF (1 pages)

08/04/2002

Location of register of members

View PDF (1 pages)

07/03/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

24/12/2001

Registered office changed on 24/12/01 from: clarendon house liverpool street salford manchester

View PDF (1 pages)

31/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (6 pages)

23/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

14/05/2001

Registered office changed on 14/05/01 from: 15 great marlborough street london W1F 7AS

View PDF (1 pages)

23/01/2001

Accounts made up to 2000-04-01

View PDF (5 pages)

25/10/2000

Return made up to 01/10/00; full list of members

View PDF (2 pages)

14/04/2000

Location of register of members

View PDF (1 pages)

14/04/2000

Location of debenture register

View PDF (1 pages)

29/03/2000

Director's particulars changed

View PDF (1 pages)

24/03/2000

Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD

View PDF (1 pages)

28/01/2000

Accounts made up to 1999-04-03

View PDF (5 pages)

02/11/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

12/05/1999

Resolutions

View PDF (0 pages)

25/01/1999

Accounts made up to 1998-03-28

View PDF (5 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

22/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

22/10/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Location of register of members

View PDF (1 pages)

16/04/1998

Location of debenture register

View PDF (1 pages)

15/04/1998

Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

29/01/1998

Accounts made up to 1997-03-29

View PDF (5 pages)

15/01/1998

Resolutions

View PDF (1 pages)

15/01/1998

Resolutions

View PDF (0 pages)

30/10/1997

Return made up to 01/10/97; full list of members

View PDF (5 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

05/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (3 pages)

11/02/1997

Accounts made up to 1996-03-30

View PDF (5 pages)

11/02/1997

Resolutions

View PDF (1 pages)

21/10/1996

Location of register of members

View PDF (1 pages)

21/10/1996

Location of debenture register

View PDF (1 pages)

21/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

21/10/1996

Location of register of members address changed

View PDF (0 pages)

21/10/1996

Location of debenture register address changed

View PDF (0 pages)

20/05/1996

New director appointed

View PDF (1 pages)

20/05/1996

New secretary appointed

View PDF (1 pages)

19/05/1996

Director resigned

View PDF (1 pages)

19/05/1996

Director resigned

View PDF (1 pages)

19/05/1996

Secretary resigned

View PDF (2 pages)

19/05/1996

Director resigned

View PDF (1 pages)

21/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

30/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (3 pages)

06/07/1995

Location of debenture register

View PDF (1 pages)

06/07/1995

Location of register of directors' interests

View PDF (1 pages)

06/07/1995

Location of register of members

View PDF (1 pages)

06/07/1995

Registered office changed on 06/07/95 from: station works warwick road tyseley birmingham B11 2HL

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

19/10/1994

Full accounts made up to 1993-12-31

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10/10/1994

Return made up to 01/10/94; no change of members

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10/10/1994

Location of register of members address changed

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15/12/1993

Return made up to 01/10/93; full list of members

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15/12/1993

Registered office changed on 15/12/93

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15/12/1993

Director resigned

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02/12/1993

Director resigned

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12/10/1993

Full accounts made up to 1992-12-31

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16/07/1993

Secretary resigned;new secretary appointed;director resigned

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18/02/1993

Director resigned

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28/01/1993

New director appointed

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01/11/1992

Director resigned

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01/11/1992

Return made up to 01/10/92; no change of members

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01/11/1992

Director's particulars changed

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20/10/1992

Full accounts made up to 1991-12-31

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11/03/1992

Director resigned

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11/03/1992

Secretary resigned;director resigned

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11/03/1992

New secretary appointed;new director appointed

View PDF (0 pages)

11/03/1992

New director appointed

View PDF (0 pages)

11/03/1992

New director appointed

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13/02/1992

Return made up to 01/10/91; full list of members

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22/11/1991

Full group accounts made up to 1990-12-31

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28/06/1991

Secretary resigned;new secretary appointed

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28/06/1991

Director resigned

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16/10/1990

Full group accounts made up to 1989-12-31

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16/10/1990

Return made up to 01/10/90; no change of members

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25/09/1990

Director resigned;new director appointed

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12/04/1990

Director resigned;new director appointed

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16/01/1990

Full accounts made up to 1988-12-31

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16/01/1990

Return made up to 29/05/89; full list of members

View PDF (10 pages)

08/09/1989

Director resigned;new director appointed

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22/02/1989

Return made up to 28/09/88; full list of members

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22/02/1989

Full accounts made up to 1988-04-30

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15/11/1988

Director resigned;new director appointed

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03/11/1988

Declaration of satisfaction of mortgage/charge

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03/11/1988

Declaration of satisfaction of mortgage/charge

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14/10/1988

Director resigned

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14/10/1988

Resolutions

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14/10/1988

Accounting reference date shortened from 30/04 to 31/12

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22/03/1988

Return made up to 25/09/87; full list of members

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11/03/1988

Full accounts made up to 1987-04-30

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27/02/1987

Full accounts made up to 1986-04-30

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27/02/1987

Return made up to 22/09/86; full list of members

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27/02/1987

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED	Corporate Director	06/03/1998 - 30/04/2001	30
Iles, Colin David	Director	30/04/2001 - 20/11/2007	39
Sheppard, Phillip Robert	Director	30/04/2001 - Present	42
Callaghan, Peter John	Secretary	30/04/2001 - 18/12/2001	8
Hughes, Michael Blake	Secretary	24/10/2005 - 02/06/2008	16

Persons with Significant Control

No PSC data available.

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Description

About ALLEN ROWLAND & COMPANY LIMITED

ALLEN ROWLAND & COMPANY LIMITED is an(a) Dissolved company incorporated on 09/11/1951 with the registered office located at Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire WA5 7NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN ROWLAND & COMPANY LIMITED?

ALLEN ROWLAND & COMPANY LIMITED is currently Dissolved. It was registered on 09/11/1951 and dissolved on 03/05/2011.

Where is ALLEN ROWLAND & COMPANY LIMITED located?

ALLEN ROWLAND & COMPANY LIMITED is registered at Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire WA5 7NS.

What is the latest filing for ALLEN ROWLAND & COMPANY LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved via voluntary strike-off.