STEVENS ROWSELL & CO.LIMITED

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STEVENS ROWSELL & CO.LIMITED

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Key Data

Status

Dissolved

Company No.

00864783

Incorporation date

24/11/1965

Size

Small

Contacts

Registered address

Registered address

141 Parrock Street, Gravesend, Kent DA12 1EYCopy
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Latest events (Record since 24/11/1965)
dot icon22/10/2014
Final Gazette dissolved following liquidation
dot icon22/07/2014
Return of final meeting in a creditors' voluntary winding up
dot icon24/09/2013
Statement of affairs with form 4.19
dot icon24/09/2013
Appointment of a voluntary liquidator
dot icon24/09/2013
Resolutions
dot icon23/09/2013
Accounts for a small company made up to 2012-12-31
dot icon21/08/2013
Registered office address changed from 6 Wainwright Close Churchfields Industial Estate St Leonards on Sea East Sussex TN38 9PP on 2013-08-21
dot icon03/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon03/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon14/09/2012
Accounts for a small company made up to 2011-12-31
dot icon01/06/2012
Appointment of Mr David Clark as a secretary
dot icon30/04/2012
Termination of appointment of Christopher Small as a director
dot icon24/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon24/04/2012
Termination of appointment of Stuart Small as a secretary
dot icon24/04/2012
Termination of appointment of Stuart Small as a director
dot icon14/12/2011
Accounts for a small company made up to 2010-12-31
dot icon09/11/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon27/10/2011
Appointment of Mr David Clark as a director
dot icon27/10/2011
Appointment of Mr Albert Edward Le Blond as a director
dot icon14/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon31/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon26/02/2011
Particulars of a mortgage or charge / charge no: 4
dot icon05/10/2010
Accounts for a small company made up to 2009-12-31
dot icon21/06/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon28/01/2010
Previous accounting period extended from 2009-09-30 to 2009-12-31
dot icon28/01/2010
Register inspection address has been changed
dot icon18/01/2010
Statement of capital following an allotment of shares on 2009-12-31
dot icon18/01/2010
Resolutions
dot icon18/01/2010
Resolutions
dot icon06/10/2009
Accounts for a small company made up to 2008-09-30
dot icon27/04/2009
Return made up to 29/03/09; full list of members
dot icon17/06/2008
Return made up to 29/03/08; full list of members
dot icon31/01/2008
Accounts for a small company made up to 2007-09-30
dot icon06/07/2007
Return made up to 29/03/07; full list of members
dot icon25/06/2007
Registered office changed on 25/06/07 from: 11 huntly road beaumont park whitley bay tyne and wear NE25 9UR
dot icon25/06/2007
Secretary resigned
dot icon25/06/2007
New secretary appointed
dot icon18/05/2007
Accounts for a small company made up to 2006-09-30
dot icon03/11/2006
Particulars of mortgage/charge
dot icon26/06/2006
Accounts for a small company made up to 2005-09-30
dot icon30/03/2006
Return made up to 29/03/06; full list of members
dot icon09/01/2006
Director's particulars changed
dot icon23/09/2005
Director's particulars changed
dot icon23/09/2005
Secretary's particulars changed
dot icon23/09/2005
Registered office changed on 23/09/05 from: wainwright close churchfields industrial estate hastings east sussex TN38 9PP
dot icon03/08/2005
Accounts for a small company made up to 2004-09-30
dot icon21/06/2005
Registered office changed on 21/06/05 from: stoneycroft hadrian court humshaugh northumberland NE46 4DE
dot icon13/04/2005
Return made up to 29/03/05; full list of members
dot icon23/07/2004
Accounts for a small company made up to 2003-09-30
dot icon05/04/2004
Return made up to 29/03/04; full list of members
dot icon03/09/2003
Accounting reference date shortened from 11/10/03 to 30/09/03
dot icon18/08/2003
Accounts for a small company made up to 2002-10-11
dot icon17/04/2003
Return made up to 29/03/03; full list of members
dot icon18/11/2002
Secretary resigned
dot icon14/11/2002
New secretary appointed
dot icon14/11/2002
New director appointed
dot icon07/11/2002
Accounting reference date extended from 30/09/02 to 11/10/02
dot icon30/10/2002
Particulars of mortgage/charge
dot icon29/10/2002
Registered office changed on 29/10/02 from: 36 cambridge road hastings east sussex TN34 1DU
dot icon29/10/2002
Secretary resigned;director resigned
dot icon29/10/2002
Director resigned
dot icon29/10/2002
Auditor's resignation
dot icon29/10/2002
Resolutions
dot icon29/10/2002
Resolutions
dot icon29/10/2002
Declaration of assistance for shares acquisition
dot icon29/10/2002
New secretary appointed
dot icon29/10/2002
New director appointed
dot icon26/10/2002
Particulars of mortgage/charge
dot icon30/04/2002
Accounts for a small company made up to 2001-09-30
dot icon18/04/2002
Return made up to 29/03/02; full list of members
dot icon24/05/2001
Accounts for a small company made up to 2000-09-30
dot icon12/04/2001
Return made up to 29/03/01; full list of members
dot icon13/04/2000
Return made up to 29/03/00; full list of members
dot icon16/03/2000
Accounts for a small company made up to 1999-09-30
dot icon16/04/1999
Return made up to 29/03/99; full list of members
dot icon01/04/1999
Accounts for a small company made up to 1998-09-30
dot icon13/05/1998
Accounts for a small company made up to 1997-09-30
dot icon16/04/1998
Return made up to 29/03/98; full list of members
dot icon09/04/1997
Return made up to 29/03/97; full list of members
dot icon12/03/1997
Accounts for a small company made up to 1996-09-30
dot icon18/04/1996
Return made up to 29/03/96; full list of members
dot icon23/02/1996
Accounts for a small company made up to 1995-09-30
dot icon01/05/1995
Return made up to 29/03/95; no change of members
dot icon14/03/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/04/1994
Return made up to 29/03/94; no change of members
dot icon10/01/1994
Accounts for a small company made up to 1993-09-30
dot icon18/05/1993
Return made up to 29/03/93; full list of members
dot icon02/03/1993
Accounts for a small company made up to 1992-09-30
dot icon15/04/1992
Accounts for a small company made up to 1991-09-30
dot icon08/04/1992
Return made up to 29/03/92; no change of members
dot icon18/04/1991
Accounts for a small company made up to 1990-09-30
dot icon18/04/1991
Return made up to 29/03/91; no change of members
dot icon21/03/1990
Accounts for a small company made up to 1989-09-30
dot icon21/03/1990
Return made up to 07/03/90; full list of members
dot icon08/05/1989
Accounts for a small company made up to 1988-09-30
dot icon08/05/1989
Return made up to 31/12/88; full list of members
dot icon08/05/1989
Return made up to 12/04/89; full list of members
dot icon23/02/1988
Accounts for a small company made up to 1987-09-30
dot icon23/02/1988
Return made up to 31/12/87; full list of members
dot icon07/03/1987
Accounts for a small company made up to 1986-09-30
dot icon07/03/1987
Return made up to 31/12/86; full list of members
dot icon24/11/1965
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WB COMPANY SECRETARIES LIMITED
Corporate Secretary
11/10/2002 - 14/10/2002
255
Le Blond, Albert Edward
Director
18/10/2011 - Present
10
Small, Christopher Leonard
Director
11/10/2002 - 24/04/2012
4
Small, Stuart John
Director
14/10/2002 - 27/03/2012
3
Clark, David
Director
18/10/2011 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About STEVENS ROWSELL & CO.LIMITED

STEVENS ROWSELL & CO.LIMITED is an(a) Dissolved company incorporated on 24/11/1965 with the registered office located at 141 Parrock Street, Gravesend, Kent DA12 1EY. 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 STEVENS ROWSELL & CO.LIMITED?

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STEVENS ROWSELL & CO.LIMITED is currently Dissolved. It was registered on 24/11/1965 and dissolved on 22/10/2014.

Where is STEVENS ROWSELL & CO.LIMITED located?

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STEVENS ROWSELL & CO.LIMITED is registered at 141 Parrock Street, Gravesend, Kent DA12 1EY.

What does STEVENS ROWSELL & CO.LIMITED do?

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STEVENS ROWSELL & CO.LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for STEVENS ROWSELL & CO.LIMITED?

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The latest filing was on 22/10/2014: Final Gazette dissolved following liquidation.