ROWANGLEN LIMITED

Key Data

Status

Dissolved

Company No.

00520419

Incorporation date

08/06/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

05/03/2013

Final Gazette dissolved via voluntary strike-off

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20/11/2012

First Gazette notice for voluntary strike-off

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09/11/2012

Application to strike the company off the register

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04/10/2012

Accounts for a dormant company made up to 2011-12-31

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04/09/2012

Termination of appointment of Robert Ian Renton as a director on 2012-08-31

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23/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

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13/06/2012

Registered office address changed from 408 Strand London WC2R 0NE on 2012-06-13

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13/06/2012

Termination of appointment of Robert Mercer as a secretary on 2012-05-30

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13/06/2012

Appointment of Ms Megan Joy Langridge as a secretary on 2012-05-30

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12/06/2012

Appointment of Mr Anthony Brian Kelly as a director on 2012-05-30

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20/04/2012

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2012-03-30

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20/04/2012

Appointment of Mr Patrick Colin Odriscoll as a director on 2012-03-30

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10/04/2012

Termination of appointment of Mark Elliott as a director on 2012-03-30

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05/04/2012

Termination of appointment of Mark Elliott as a director on 2012-03-30

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10/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

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02/08/2011

Accounts for a dormant company made up to 2010-12-31

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28/09/2010

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

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08/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

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08/09/2010

Secretary's details changed for Robert Mercer on 2010-08-01

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08/09/2010

Director's details changed for Mark Jonathan Elliott on 2010-08-01

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08/09/2010

Director's details changed for Mr Robert Ian Renton on 2010-08-01

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18/08/2009

Return made up to 08/08/09; full list of members

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17/08/2009

Director's Change of Particulars / robert renton / 01/12/2006 / Title was: , now: mr; HouseName/Number was: , now: the old vicarage; Street was: whitnal barn, now: tar road; Area was: whitnal, now: ; Post Town was: whitchurch, now: stanton harcourt; Region was: hampshire, now: oxfordshire; Post Code was: RG28 7QP, now: OX29 5AQ

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21/05/2009

Accounts made up to 2008-12-31

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06/10/2008

Secretary appointed robert mercer

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06/10/2008

Appointment Terminated Secretary william parker

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03/10/2008

Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton WV6 0PE

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11/09/2008

Return made up to 08/08/08; no change of members

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11/09/2008

Secretary's Change of Particulars / william parker / 22/08/2008 /

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04/09/2008

Secretary's Change of Particulars / william parker / 22/08/2008 / HouseName/Number was: , now: 16; Street was: 5 coppice road, now: aston court mews; Area was: finchfield, now: ; Post Town was: wolverhampton, now: shifnal; Region was: west midlands, now: shropshire; Post Code was: WV3 8BJ, now: TF11 8TP

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11/08/2008

Accounts made up to 2007-12-31

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17/08/2007

Return made up to 08/08/07; full list of members

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02/08/2007

Accounts made up to 2006-12-31

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19/07/2007

Auditor's resignation

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11/09/2006

Director's particulars changed

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05/09/2006

Accounts made up to 2005-12-31

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22/08/2006

Return made up to 08/08/06; full list of members

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02/05/2006

Director resigned

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08/11/2005

Accounts made up to 2004-12-31

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24/10/2005

Director resigned

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21/10/2005

New director appointed

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19/08/2005

Return made up to 08/08/05; full list of members

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18/10/2004

Accounts made up to 2003-12-31

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16/08/2004

Return made up to 08/08/04; full list of members

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09/01/2004

Auditor's resignation

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20/09/2003

Accounts made up to 2002-12-31

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20/08/2003

Return made up to 08/08/03; full list of members

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23/09/2002

Accounts made up to 2001-12-31

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18/08/2002

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

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10/12/2001

New director appointed

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04/12/2001

New director appointed

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28/11/2001

Director resigned

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28/11/2001

Director resigned

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31/10/2001

Accounts made up to 2000-12-31

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14/08/2001

Return made up to 08/08/01; full list of members

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30/05/2001

Director resigned

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25/01/2001

Full accounts made up to 2000-03-31

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18/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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11/08/2000

Return made up to 08/08/00; full list of members

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11/08/2000

Director's particulars changed

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18/08/1999

Return made up to 08/08/99; full list of members

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06/08/1999

New director appointed

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06/08/1999

New director appointed

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06/08/1999

New director appointed

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06/08/1999

Director resigned

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06/08/1999

Accounting reference date extended from 31/12/99 to 31/03/00

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21/05/1999

Full accounts made up to 1998-12-31

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12/10/1998

Full accounts made up to 1997-12-31

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07/08/1998

Return made up to 08/08/98; no change of members

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19/09/1997

Full accounts made up to 1996-12-31

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15/08/1997

Return made up to 08/08/97; no change of members

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27/02/1997

Director's particulars changed

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19/08/1996

Return made up to 08/08/96; full list of members

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10/07/1996

Full accounts made up to 1995-12-31

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01/11/1995

Return made up to 08/08/95; no change of members

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01/11/1995

Location of register of members address changed

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01/11/1995

Location of debenture register address changed

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01/11/1995

Director's particulars changed

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14/09/1995

Full accounts made up to 1994-12-31

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23/05/1995

Registered office changed on 23/05/95 from: the racecourse rolleston newark nottinghamshire NG25 0TS

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23/05/1995

Secretary resigned;new secretary appointed

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23/05/1995

Secretary resigned;new secretary appointed;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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15/08/1994

Return made up to 08/08/94; no change of members

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15/08/1994

Director's particulars changed

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15/06/1994

Full accounts made up to 1993-12-31

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16/05/1994

Return made up to 08/08/93; full list of members

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06/05/1994

Registered office changed on 06/05/94 from: north lane sandgate folkestone kent CT20 3AS

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20/02/1994

Auditor's resignation

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20/09/1993

Full accounts made up to 1992-12-31

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14/09/1993

New director appointed

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11/06/1993

Director resigned

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13/08/1992

Secretary resigned;new secretary appointed

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13/08/1992

Return made up to 08/08/92; no change of members

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13/08/1992

Secretary resigned

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05/08/1992

Full accounts made up to 1991-12-31

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05/03/1992

Resolutions

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22/02/1992

Declaration of satisfaction of mortgage/charge

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22/02/1992

Declaration of satisfaction of mortgage/charge

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22/02/1992

Declaration of satisfaction of mortgage/charge

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03/02/1992

Particulars of mortgage/charge

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08/11/1991

Full accounts made up to 1990-12-31

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11/09/1991

Return made up to 08/08/91; no change of members

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13/08/1991

New secretary appointed;new director appointed

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20/06/1991

Particulars of mortgage/charge

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21/12/1990

Declaration of satisfaction of mortgage/charge

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27/09/1990

Return made up to 08/08/90; full list of members

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18/09/1990

Full accounts made up to 1989-12-31

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15/06/1990

Registered office changed on 15/06/90 from: the racecourse rolleston nr newark notts NG25 0TS

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15/06/1990

Secretary resigned;new secretary appointed;director resigned

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21/05/1990

Return made up to 31/12/89; full list of members

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05/10/1989

Particulars of mortgage/charge

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06/09/1989

Registered office changed on 06/09/89 from: north lane sandgate folkestone kent CT20 3AS

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09/08/1989

Full accounts made up to 1988-12-31

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06/07/1989

Return made up to 31/12/88; full list of members

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14/03/1989

Full group accounts made up to 1987-12-31

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11/01/1989

Declaration of satisfaction of mortgage/charge

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07/10/1988

Registered office changed on 07/10/88 from: lingfield park racecourse lingfield surrey

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25/11/1987

Nc inc already adjusted

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25/11/1987

Resolutions

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24/11/1987

Return made up to 26/10/87; full list of members

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22/09/1987

Full group accounts made up to 1986-12-31

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07/09/1987

Director resigned;new director appointed

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27/04/1987

Return made up to 31/12/86; full list of members

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03/09/1986

Director resigned

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04/08/1986

Return made up to 31/10/85; full list of members

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04/08/1986

Return made up to 31/12/84; full list of members

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17/06/1986

Group of companies' accounts made up to 1985-12-31

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Parker, William Albert	Secretary	01/05/1995 - 30/09/2008	11
Mercer, Robert	Secretary	01/10/2008 - 30/05/2012	18
Taylor, Edward Charles	Director	01/11/2001 - 30/03/2006	11
Renton, Robert Ian	Director	01/11/2001 - 31/08/2012	43
Pope, Martin Edward	Director	26/07/1999 - 31/10/2001	27

Persons with Significant Control

No PSC data available.

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Description

About ROWANGLEN LIMITED

ROWANGLEN LIMITED is an(a) Dissolved company incorporated on 08/06/1953 with the registered office located at Millbank Tower, 21-24 Millbank, London, England SW1P 4QP. There are currently 4 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 ROWANGLEN LIMITED?

ROWANGLEN LIMITED is currently Dissolved. It was registered on 08/06/1953 and dissolved on 05/03/2013.

Where is ROWANGLEN LIMITED located?

ROWANGLEN LIMITED is registered at Millbank Tower, 21-24 Millbank, London, England SW1P 4QP.

What does ROWANGLEN LIMITED do?

ROWANGLEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROWANGLEN LIMITED?

The latest filing was on 05/03/2013: Final Gazette dissolved via voluntary strike-off.