ROWSWELLS & LEES LIMITED

Key Data

Status

Dissolved

Company No.

02671226

Incorporation date

12/12/1991

Size

Total Exemption Small

Classification

Retail sale of meat and meat products (52.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1991)

19/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

23/12/2013

Insolvency court order

View PDF (9 pages)

23/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/12/2013

Insolvency court order

View PDF (5 pages)

19/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

28/11/2013

Liquidators' statement of receipts and payments to 2013-09-27

View PDF (19 pages)

21/11/2012

Insolvency court order

View PDF (7 pages)

21/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

15/10/2012

Administrator's progress report to 2012-09-28

View PDF (17 pages)

27/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/06/2012

Administrator's progress report to 2012-05-21

View PDF (11 pages)

17/01/2012

Result of meeting of creditors

View PDF (2 pages)

01/01/2012

Statement of administrator's proposal

View PDF (25 pages)

30/11/2011

Registered office address changed from 18 Hand Court London WC1V 6JF on 2011-12-01

View PDF (2 pages)

27/11/2011

Appointment of an administrator

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

05/07/2010

Miscellaneous

View PDF (1 pages)

17/05/2010

View PDF (7 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

17/05/2009

View PDF (7 pages)

05/05/2009

Appointment terminate, director geoffrey richard bruston logged form

View PDF (1 pages)

19/04/2009

Appointment terminated director geoffrey bruton

View PDF (1 pages)

04/03/2009

Return made up to 18/09/08; full list of members

View PDF (3 pages)

01/09/2008

Appointment terminated director terence hallifax

View PDF (1 pages)

14/04/2008

View PDF (7 pages)

07/11/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

10/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

02/05/2007

Registered office changed on 03/05/07 from: 20 hanover street london wis 1YR

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

20/11/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

15/05/2006

View PDF (8 pages)

14/12/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

03/05/2005

View PDF (8 pages)

26/09/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

27/04/2004

Accounts made up to 2003-04-30

View PDF (18 pages)

27/11/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

25/11/2003

Registered office changed on 26/11/03 from: 249 cranbrook road ilford essex IG1 4TG

View PDF (1 pages)

20/11/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

17/11/2002

Director resigned

View PDF (1 pages)

01/10/2002

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

View PDF (8 pages)

13/02/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

30/09/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

23/10/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

26/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2000

Full accounts made up to 1999-04-30

View PDF (20 pages)

16/02/2000

Director resigned

View PDF (1 pages)

24/10/1999

Return made up to 04/10/99; full list of members

View PDF (8 pages)

22/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/1999

Registered office changed on 27/09/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH

View PDF (1 pages)

12/11/1998

Full accounts made up to 1998-04-30

View PDF (21 pages)

26/10/1998

Return made up to 12/10/98; no change of members

View PDF (6 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1998

Full accounts made up to 1997-04-30

View PDF (21 pages)

04/11/1997

Return made up to 14/10/97; no change of members

View PDF (6 pages)

04/11/1997

Director's particulars changed

View PDF (1 pages)

17/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

20/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

11/09/1996

Resolutions

View PDF (1 pages)

11/09/1996

Resolutions

View PDF (1 pages)

11/09/1996

Accounts made up to 1996-04-30

View PDF (18 pages)

23/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/12/1995

Return made up to 11/10/95; full list of members

View PDF (6 pages)

30/10/1995

Secretary's particulars changed

View PDF (1 pages)

30/10/1995

Director's particulars changed

View PDF (1 pages)

30/10/1995

Director's particulars changed

View PDF (1 pages)

17/10/1995

View PDF (8 pages)

15/01/1995

Registered office changed on 16/01/95 from: trevian house 422/426 ley street ilford essex IG2 7BS

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/11/1994

Return made up to 28/10/94; no change of members

View PDF (0 pages)

16/08/1994

View PDF (6 pages)

10/12/1993

Director's particulars changed

View PDF (0 pages)

10/12/1993

Return made up to 12/11/93; no change of members

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05/10/1993

New director appointed

View PDF (0 pages)

30/09/1993

View PDF (7 pages)

19/01/1993

Return made up to 27/11/92; full list of members

View PDF (5 pages)

16/03/1992

New director appointed

View PDF (0 pages)

16/03/1992

Ad 10/03/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/03/1992

Accounting reference date notified as 30/04

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05/01/1992

Secretary resigned;new secretary appointed

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05/01/1992

New director appointed

View PDF (0 pages)

05/01/1992

Director resigned;new director appointed

View PDF (0 pages)

12/12/1991

Incorporation

View PDF (16 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Longford, Peter	Director	13/12/1991 - Present	6
Zoccola, Bruno Pio	Director	13/12/1991 - 31/10/2002	29
Potter, Irene	Nominee Director	13/12/1991 - 13/12/1991	230
Bruton, Geoffrey Richard	Director	30/06/1997 - 11/03/2009	1
Hallifax, Terence John	Director	10/03/1992 - 01/09/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ROWSWELLS & LEES LIMITED

ROWSWELLS & LEES LIMITED is an(a) Dissolved company incorporated on 12/12/1991 with the registered office located at C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF. 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 ROWSWELLS & LEES LIMITED?

ROWSWELLS & LEES LIMITED is currently Dissolved. It was registered on 12/12/1991 and dissolved on 19/02/2015.

Where is ROWSWELLS & LEES LIMITED located?

ROWSWELLS & LEES LIMITED is registered at C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF.

What does ROWSWELLS & LEES LIMITED do?

ROWSWELLS & LEES LIMITED operates in the Retail sale of meat and meat products (52.22 - SIC 2003) sector.

What is the latest filing for ROWSWELLS & LEES LIMITED?

The latest filing was on 19/02/2015: Final Gazette dissolved following liquidation.