THE ROWLANDSON OFFICE COMPANY LIMITED
Overview
| Company Name | THE ROWLANDSON OFFICE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00656291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ROWLANDSON OFFICE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE ROWLANDSON OFFICE COMPANY LIMITED located?
| Registered Office Address | Graham House, 7 Wyllyotts Place Potters Bar EN6 2JD Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROWLANDSON OFFICE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SETMAND LIMITED | Apr 12, 1960 | Apr 12, 1960 |
What are the latest accounts for THE ROWLANDSON OFFICE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for THE ROWLANDSON OFFICE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Susan Margaret Younghusband as a director on Dec 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Edward Thomas Morton Rowlandson as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of THE ROWLANDSON OFFICE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FINANCE & INDUSTRIAL TRUST LTD | Secretary | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom |
| 44732500001 | ||||||||||
| REEVES, Steven Keith | Director | Graham House, 7 Wyllyotts Place Potters Bar EN6 2JD Herts | United Kingdom | British | Company Director | 33796110001 | ||||||||
| ROWLANDSON, Edward Thomas Morton | Director | Graham House, 7 Wyllyotts Place Potters Bar EN6 2JD Herts | United Kingdom | British | Director | 124370370002 | ||||||||
| ROWLANDSON, Richard Graham St John | Director | Graham House, 7 Wyllyotts Place Potters Bar EN6 2JD Herts | England | British | Chartered Accountant | 3609230001 | ||||||||
| BRETTELL, Paul | Director | 55 Harmer Green Lane Harmer Green AL6 0AP Welwyn Hertfordshire | British | Surveyor | 83077330001 | |||||||||
| YOUNGHUSBAND, Susan Margaret | Director | Graham House, 7 Wyllyotts Place Potters Bar EN6 2JD Herts | England | British | Accountant | 104413240002 |
Who are the persons with significant control of THE ROWLANDSON OFFICE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ro Trading Limited | Apr 06, 2016 | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire England | No | ||||||||||
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Natures of Control
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Does THE ROWLANDSON OFFICE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jun 01, 1965 Delivered On Jun 04, 1965 | Satisfied | Amount secured All monies due etc. | |
Short particulars 1 gould road, twickenham, middlesex. | ||||
Persons Entitled
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Transactions
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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. - license: CC0