ROWDEN REALISATIONS 2 LIMITED

Key Data

Status

Dissolved

Company No.

04333841

Incorporation date

04/12/2001

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2001)

24/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2011

Resolutions

View PDF (2 pages)

06/12/2011

Change of name notice

View PDF (2 pages)

29/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

04/02/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (3 pages)

04/02/2011

Director's details changed for Mr Carl Mark D'ammassa on 2010-12-04

View PDF (2 pages)

07/10/2010

Appointment of Mr Alan James Jordan as a director

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/09/2010

Termination of appointment of Andrew Wood as a director

View PDF (1 pages)

21/09/2010

Termination of appointment of Andrew Wood as a secretary

View PDF (1 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (35 pages)

25/02/2010

Appointment of Mr Carl Mark D'ammassa as a director

View PDF (2 pages)

18/02/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

18/02/2010

Termination of appointment of Andrew Simcox as a director

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/01/2009

Return made up to 04/12/08; full list of members

View PDF (3 pages)

15/01/2009

Director and Secretary's Change of Particulars / andrew wood / 04/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 5 shaplands road, now: shaplands; Region was: , now: avon; Country was: , now: united kingdom

View PDF (2 pages)

15/01/2009

Director's Change of Particulars / andrew simcox / 04/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 53 ashley drive south, now: ashley drive south; Country was: , now: united kingdom

View PDF (2 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/01/2008

Return made up to 04/12/07; full list of members

View PDF (2 pages)

22/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

31/10/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

06/03/2007

Return made up to 04/12/06; full list of members

View PDF (10 pages)

06/03/2007

Location of debenture register

View PDF (1 pages)

06/03/2007

Location of register of members

View PDF (1 pages)

06/03/2007

Registered office changed on 06/03/07 from: hydrex house serbert way portishead north somerset BS20 7GG

View PDF (1 pages)

29/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

19/10/2006

Resolutions

View PDF (3 pages)

19/10/2006

Resolutions

View PDF (13 pages)

19/04/2006

Return made up to 04/12/02; full list of members; amend

View PDF (17 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (2 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Resolutions

View PDF (0 pages)

31/03/2006

Resolutions

View PDF (4 pages)

31/03/2006

Resolutions

View PDF (0 pages)

31/03/2006

Resolutions

View PDF (4 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

15/03/2006

Return made up to 04/12/05; change of members

View PDF (9 pages)

15/03/2006

Return made up to 04/12/04; change of members; amend

View PDF (10 pages)

15/03/2006

Return made up to 04/12/03; full list of members; amend

View PDF (15 pages)

15/03/2006

New director appointed

View PDF (2 pages)

11/01/2006

Return made up to 04/12/03; full list of members; amend

View PDF (15 pages)

11/01/2006

Return made up to 04/12/04; change of members; amend

View PDF (10 pages)

11/01/2006

New director appointed

View PDF (7 pages)

11/01/2006

Return made up to 04/12/02; full list of members; amend

View PDF (28 pages)

22/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

29/04/2005

Director resigned

View PDF (1 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (15 pages)

07/01/2005

Return made up to 04/12/04; change of members

View PDF (10 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

06/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2003

Return made up to 04/12/03; full list of members

View PDF (15 pages)

07/12/2003

New director appointed

View PDF (2 pages)

19/09/2003

Ad 18/08/03-18/08/03 £ si 2500@1=2500 £ ic 3397269/3399769

View PDF (2 pages)

10/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

03/07/2003

Ad 24/06/03--------- £ si 5587@1=5587 £ ic 3391682/3397269

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Ad 20/02/03--------- £ si 117302@1=117302 £ ic 3274380/3391682

View PDF (5 pages)

30/06/2003

Resolutions

View PDF (1 pages)

18/05/2003

Registered office changed on 18/05/03 from: harbour road portishead bristol BS20 7BL

View PDF (1 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2003

Auditor's resignation

View PDF (1 pages)

19/03/2003

Ad 20/02/03--------- £ si 117302@1=117302 £ ic 3157078/3274380

View PDF (4 pages)

19/03/2003

Resolutions

View PDF (0 pages)

19/03/2003

Resolutions

View PDF (30 pages)

19/03/2003

£ nc 3192082/3309384 20/02/03

View PDF (2 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2002

Return made up to 04/12/02; full list of members

View PDF (18 pages)

09/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

23/04/2002

Ad 12/03/02--------- £ si 714581@1=714581 £ ic 2442497/3157078

View PDF (3 pages)

15/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Ad 09/04/02--------- £ si 5000@1=5000 £ ic 2437497/2442497

View PDF (2 pages)

15/04/2002

Statement of affairs

View PDF (90 pages)

15/04/2002

Ad 12/03/02--------- £ si 2437495@1=2437495 £ ic 2/2437497

View PDF (4 pages)

27/03/2002

Registered office changed on 27/03/02 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

Particulars of mortgage/charge

View PDF (6 pages)

20/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (1 pages)

19/03/2002

Nc inc already adjusted 12/03/02

View PDF (1 pages)

19/03/2002

Resolutions

View PDF (0 pages)

19/03/2002

Resolutions

View PDF (0 pages)

19/03/2002

Resolutions

View PDF (0 pages)

19/03/2002

Resolutions

View PDF (0 pages)

19/03/2002

Resolutions

View PDF (51 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

07/03/2002

Certificate of change of name

View PDF (2 pages)

04/12/2001

Incorporation

View PDF (20 pages)

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

Full

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
Payne, Alan Douglas	Director	12/03/2002 - 21/03/2006	67
INGLEBY NOMINEES LIMITED	Nominee Secretary	04/12/2001 - 07/03/2002	454
INGLEBY HOLDINGS LIMITED	Nominee Director	04/12/2001 - 07/03/2002	483
Davies, Brian Thomas	Director	07/03/2002 - 21/03/2006	14
Lewis, Alan Stuart	Director	31/07/2002 - 21/03/2006	35

Persons with Significant Control

No PSC data available.

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Description

About ROWDEN REALISATIONS 2 LIMITED

ROWDEN REALISATIONS 2 LIMITED is an(a) Dissolved company incorporated on 04/12/2001 with the registered office located at Hydrex House, Serbert Way, Portishead, Bristol BS20 7GD. There are currently 2 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 ROWDEN REALISATIONS 2 LIMITED?

ROWDEN REALISATIONS 2 LIMITED is currently Dissolved. It was registered on 04/12/2001 and dissolved on 24/07/2012.

Where is ROWDEN REALISATIONS 2 LIMITED located?

ROWDEN REALISATIONS 2 LIMITED is registered at Hydrex House, Serbert Way, Portishead, Bristol BS20 7GD.

What does ROWDEN REALISATIONS 2 LIMITED do?

ROWDEN REALISATIONS 2 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ROWDEN REALISATIONS 2 LIMITED?

The latest filing was on 24/07/2012: Final Gazette dissolved via compulsory strike-off.