ROWEDL LIMITED

Key Data

Status

Dissolved

Company No.

02488608

Incorporation date

02/04/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1990)

25/08/2016

Final Gazette dissolved following liquidation

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25/05/2016

Return of final meeting in a members' voluntary winding up

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10/06/2015

Registered office address changed from PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-06-11

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08/06/2015

Declaration of solvency

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08/06/2015

Appointment of a voluntary liquidator

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08/06/2015

Resolutions

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15/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

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16/03/2015

Certificate of change of name

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03/03/2015

Termination of appointment of Philip Graham Elsegood as a director on 2015-02-25

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29/07/2014

Accounts for a dormant company made up to 2013-12-31

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23/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

18/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

27/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

10/07/2012

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

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02/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

07/06/2011

Accounts made up to 2010-12-31

View PDF (8 pages)

06/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (15 pages)

28/09/2010

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

View PDF (5 pages)

12/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (15 pages)

22/02/2010

Director's details changed for Philip Graham Elsegood on 2010-02-16

View PDF (3 pages)

22/02/2010

Director's details changed for Douglas Talbot Mcnair on 2010-02-19

View PDF (3 pages)

31/01/2010

Secretary's details changed for Philip Graham Elsegood on 2010-01-22

View PDF (3 pages)

31/01/2010

Director's details changed for Roger David Goddard on 2010-01-22

View PDF (3 pages)

07/10/2009

Appointment of Philip Graham Elsegood as a director

View PDF (2 pages)

28/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

17/06/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

27/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

21/04/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

05/11/2008

Return made up to 20/03/08; full list of members

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14/04/2008

Registered office changed on 15/04/2008 from units 11-12 etruria trading estate etruria way basford stoke-on-trent staffs ST46JQ

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14/04/2008

Appointment terminated director andrew tuff

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14/04/2008

Appointment terminated director david rowley

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14/04/2008

Appointment terminated director and secretary andrew ruscoe

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14/04/2008

Secretary appointed philip graham elsegood

View PDF (2 pages)

14/04/2008

Director appointed roger david goddard

View PDF (4 pages)

14/04/2008

Director appointed douglas talbot mcnair

View PDF (5 pages)

24/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2007

New director appointed

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19/04/2007

Return made up to 20/03/07; full list of members

View PDF (8 pages)

05/02/2007

Director resigned

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24/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

28/03/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

07/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

30/03/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

15/11/2004

Total exemption small company accounts made up to 2004-06-30

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31/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

22/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

19/02/2003

Ad 14/02/03--------- £ si 30@1=30 £ ic 5000/5030

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19/02/2003

Nc inc already adjusted 14/02/03

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19/02/2003

Resolutions

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19/02/2003

Resolutions

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19/02/2003

Resolutions

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19/02/2003

Resolutions

View PDF (9 pages)

19/02/2003

Secretary's particulars changed

View PDF (1 pages)

05/09/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

03/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

07/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

03/04/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

11/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

02/04/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

20/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

29/03/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

07/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

15/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

New secretary appointed

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10/09/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

Return made up to 20/03/98; no change of members

View PDF (4 pages)

07/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

20/04/1997

Return made up to 20/03/97; no change of members

View PDF (4 pages)

23/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

22/05/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

11/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

28/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/04/1995

Return made up to 20/03/95; no change of members

View PDF (4 pages)

28/03/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

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21/10/1994

Particulars of mortgage/charge

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05/06/1994

Secretary resigned;new secretary appointed

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29/03/1994

Return made up to 20/03/94; no change of members

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03/10/1993

Accounts for a small company made up to 1993-06-30

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20/04/1993

Return made up to 20/03/93; full list of members

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24/09/1992

Accounts for a small company made up to 1992-06-30

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07/04/1992

Return made up to 20/03/92; no change of members

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19/08/1991

Accounts for a small company made up to 1991-06-30

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16/06/1991

Return made up to 01/04/91; full list of members

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05/06/1990

Accounting reference date notified as 30/06

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23/05/1990

Particulars of mortgage/charge

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20/05/1990

Registered office changed on 21/05/90 from: 50 cheadle road tean stoke on trent staffordshire ST10 4DN

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30/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1990

Registered office changed on 01/05/90 from: 110 whitchurch rd cardiff CF4 3LY

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02/04/1990

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Goddard, Roger David	Director	31/03/2008 - Present	85
Elsegood, Philip Graham	Secretary	31/03/2008 - Present	20
Tuff, Andrew	Director	18/04/2007 - 31/03/2008	-
Mayer, David Anthony	Secretary	10/05/1994 - 06/04/1995	2
Brough, Robert Kenneth	Secretary	29/04/2003 - 18/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ROWEDL LIMITED

ROWEDL LIMITED is an(a) Dissolved company incorporated on 02/04/1990 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 ROWEDL LIMITED?

ROWEDL LIMITED is currently Dissolved. It was registered on 02/04/1990 and dissolved on 25/08/2016.

Where is ROWEDL LIMITED located?

ROWEDL LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ROWEDL LIMITED do?

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

What is the latest filing for ROWEDL LIMITED?

The latest filing was on 25/08/2016: Final Gazette dissolved following liquidation.