ROWLAND WARD OF BRUTON STREET LIMITED

Overview

Company Name	ROWLAND WARD OF BRUTON STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00568488
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1956
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROWLAND WARD OF BRUTON STREET LIMITED?

Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROWLAND WARD OF BRUTON STREET LIMITED located?

Registered Office Address	33 Bruton Street London W1J 6HH
Undeliverable Registered Office Address	No

What were the previous names of ROWLAND WARD OF BRUTON STREET LIMITED?

Previous Company Names
Company Name	From	Until
WESTLEY RICHARDS (AGENCY) COMPANY LIMITED	Jul 04, 1956	Jul 04, 1956

What are the latest accounts for ROWLAND WARD OF BRUTON STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ROWLAND WARD OF BRUTON STREET LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2021	Termination of appointment of Philippe Bernard Blondiaux as a director on Feb 01, 2021	1 pages	TM01

Feb 02, 2021	Termination of appointment of Lia Bettini as a director on Feb 01, 2021	1 pages	TM01

Feb 02, 2021	Termination of appointment of Philippe Bernard Bondiaux as a director on Feb 01, 2021	1 pages	TM01

Feb 02, 2021	Termination of appointment of Lia Bettini as a secretary on Feb 01, 2021	1 pages	TM02

Feb 02, 2021	Appointment of Nils Bjorn Oskar Waktare as a secretary on Feb 01, 2021	2 pages	AP03

Feb 02, 2021	Appointment of Nils Bjorn Oskar Waktare as a director on Feb 01, 2021	2 pages	AP01

Dec 10, 2020	Satisfaction of charge 1 in full	4 pages	MR04

Dec 10, 2020	Satisfaction of charge 2 in full	4 pages	MR04

Aug 05, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Appointment of Mrs Lia Bettini as a secretary on Jan 30, 2020	2 pages	AP03

Jan 30, 2020	Appointment of Mrs Lia Bettini as a director on Jan 30, 2020	2 pages	AP01

Jan 30, 2020	Termination of appointment of David Roger Yves Therin as a director on Jan 30, 2020	1 pages	TM01

Jan 30, 2020	Termination of appointment of David Roger Yves Therin as a secretary on Jan 30, 2020	1 pages	TM02

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 14, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Aug 04, 2017	Confirmation statement made on Jul 30, 2017 with no updates	3 pages	CS01

Jan 07, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2017	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Dec 06, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 09, 2016	Confirmation statement made on Jul 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ROWLAND WARD OF BRUTON STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAKTARE, Nils Bjorn Oskar 33 Bruton Street London W1J 6HH	Feb 01, 2021		Secretary	33 Bruton Street London W1J 6HH				279198630001
WAKTARE, Nils Bjorn Oskar 33 Bruton Street London W1J 6HH	Feb 01, 2021		Director	33 Bruton Street London W1J 6HH	United Kingdom	British	1970-5	279197270001
BETTINI, Lia 33 Bruton Street London W1J 6HH	Jan 30, 2020	Feb 01, 2021	Secretary	33 Bruton Street London W1J 6HH				266646030001
FROST, Brian Frank Windrush Woodhill Road Sandon CM2 7SE Chelmsford Essex		Aug 22, 2005	Secretary	Windrush Woodhill Road Sandon CM2 7SE Chelmsford Essex		British		18769200001
THERIN, David Roger Yves Flat 62 77 Hallam Street W1W 5HB London	Aug 22, 2005	Jan 30, 2020	Secretary	Flat 62 77 Hallam Street W1W 5HB London		French		107387260001
BETTINI, Lia 33 Bruton Street London W1J 6HH	Jan 30, 2020	Feb 01, 2021	Director	33 Bruton Street London W1J 6HH	England	Italian	1980-10	266645970001
BLONDIAUX, Philippe Bernard 33 Bruton Street London W1J 6HH	Feb 01, 2014	Feb 01, 2021	Director	33 Bruton Street London W1J 6HH	Switzerland	French	1965-1	189817960001
BONDIAUX, Philippe Bernard 33 Bruton Street London W1J 6HH	Feb 01, 2014	Feb 01, 2021	Director	33 Bruton Street London W1J 6HH	Switzerland	French	1965-1	189818610001
BROOKS, Geoffrey Alan 59 Station Road Smallford AL4 0HB St Albans Hertfordshire		Jul 13, 1995	Director	59 Station Road Smallford AL4 0HB St Albans Hertfordshire		British	1923-12	17222780001
FROST, Brian Frank Windrush Woodhill Road Sandon CM2 7SE Chelmsford Essex	Jul 13, 1995	Sep 27, 1996	Director	Windrush Woodhill Road Sandon CM2 7SE Chelmsford Essex	England	British	1940-3	18769200001
HUGH SMITH, Andrew Colin, Sir The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire		Jul 13, 1995	Director	The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire	Uk	British	1931-9	28716740001
MITCHELL, Roger Malcolm Watling House 71 High Street Dorchester On Thames OX10 7HN Wallingford Oxfordshire		Jun 04, 2005	Director	Watling House 71 High Street Dorchester On Thames OX10 7HN Wallingford Oxfordshire		British	1938-6	17222730002
SAUMOY, Francisco 21 Cambridge Drive Short Hills 07078 New Jersey Usa	Dec 15, 1995	Feb 01, 2014	Director	21 Cambridge Drive Short Hills 07078 New Jersey Usa	Usa	Us	1952-4	45001690001
THERIN, David Roger Yves Flat 62 77 Hallam Street W1W 5HB London	Jun 03, 2005	Jan 30, 2020	Director	Flat 62 77 Hallam Street W1W 5HB London	England	French	1968-9	107387260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWLAND WARD OF BRUTON STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holland & Holland Ltd

Apr 06, 2016

33 Bruton Street

W1J 6HH London

33 Bruton Street

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ROWLAND WARD OF BRUTON STREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set off	Created On Jun 26, 1985 Delivered On Jul 03, 1985	Satisfied	Amount secured All monies due or to become due form the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present & future accounts of the company with the bank.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 03, 1985Registration of a charge Dec 10, 2020Satisfaction of a charge (MR04)
Inter-company letter of set off.	Created On Nov 28, 1984 Delivered On Dec 11, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums or sums for the time being standing to the credit of any present or future account of the company.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 11, 1984Registration of a charge Dec 10, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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