ROWAN PREPARATORY SCHOOL TRUST LIMITED

Overview

Company Name	ROWAN PREPARATORY SCHOOL TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00686760
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1961
Date of Cessation	Nov 29, 2011

Summary

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

What is the purpose of ROWAN PREPARATORY SCHOOL TRUST LIMITED?

(8010) /

Where is ROWAN PREPARATORY SCHOOL TRUST LIMITED located?

Registered Office Address	Fairline House Nene Valley Business Park Oundle PE8 4HN Peterborough United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROWAN PREPARATORY SCHOOL TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for ROWAN PREPARATORY SCHOOL TRUST LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 16, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 08, 2011	Application to strike the company off the register	3 pages	DS01

Aug 02, 2011	legacy	3 pages	MG02

Jul 26, 2011	legacy	3 pages	MG02

Jul 04, 2011	Termination of appointment of Ewan Harper as a director	1 pages	TM01

Jul 01, 2011	Full accounts made up to Aug 31, 2010	22 pages	AA

Jun 24, 2011	Miscellaneous Section 519	1 pages	MISC

May 16, 2011	Registered office address changed from 23-25 Chapel Street Titchmarsh Kettering Northamptonshire NN14 3DA United Kingdom on May 16, 2011	1 pages	AD01

May 10, 2011	Annual return made up to Mar 28, 2011 no member list	5 pages	AR01

May 10, 2011	Registered office address changed from Rowan Hill 6 Fitzalan Road Claygate Esher Surrey KT10 0LX on May 10, 2011	1 pages	AD01

Jun 02, 2010	Full accounts made up to Aug 31, 2009	21 pages	AA

Apr 13, 2010	Annual return made up to Mar 28, 2010 no member list	4 pages	AR01

Feb 25, 2010	Termination of appointment of Lesley Falconer as a director	1 pages	TM01

Feb 25, 2010	Termination of appointment of Joseph Peake as a director	1 pages	TM01

Feb 25, 2010	Termination of appointment of John Millar as a director	1 pages	TM01

Feb 25, 2010	Termination of appointment of Su Millar as a director	1 pages	TM01

Feb 25, 2010	Termination of appointment of Karen Bowles as a director	1 pages	TM01

Feb 25, 2010	Termination of appointment of Trevor Brown as a director	1 pages	TM01

Feb 25, 2010	Termination of appointment of Helen Webster as a director	1 pages	TM01

Feb 25, 2010	Termination of appointment of Maureen Carruthers as a director	1 pages	TM01

Feb 25, 2010	Termination of appointment of Alastair Spencer as a director	1 pages	TM01

Feb 18, 2010	Appointment of Mr David Chapman Barnes as a director	3 pages	AP01

Feb 18, 2010	Appointment of Sir Ewan Harper as a director	3 pages	AP01

Feb 18, 2010	Appointment of Mr James Adam Nicholson as a director	3 pages	AP01

View All Filings

Who are the officers of ROWAN PREPARATORY SCHOOL TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRITTEN, Jayne Lesley Grove Way KT10 8HW Esher 78 Surrey United Kingdom	May 15, 2009		Secretary	Grove Way KT10 8HW Esher 78 Surrey United Kingdom		British		136216770001
BARNES, David Chapman 23-25 Chapel Street Titchmarsh NN14 3DA Kettering Church Schools House Northamptonshire	Jan 26, 2010		Director	23-25 Chapel Street Titchmarsh NN14 3DA Kettering Church Schools House Northamptonshire	United Kingdom	British	1945-7	28673750001
NICHOLSON, James Adam 23-25 Chapel Street Titchmarsh NN14 3DA Kettering Church Schools House Northamptonshire	Jan 26, 2010		Director	23-25 Chapel Street Titchmarsh NN14 3DA Kettering Church Schools House Northamptonshire	England	British	1970-1	80044490001
ARMSTRONG, David Piers Monsarrat Walnut House New Farm Road SO24 9QS Alresford Hampshire	Oct 01, 2005	Feb 28, 2007	Secretary	Walnut House New Farm Road SO24 9QS Alresford Hampshire		British		47151940001
DUCKER, Patrick Leopold Lavender House 9 Victoria Road TW1 3HW Twickenham Middlesex	May 13, 1997	Sep 30, 2005	Secretary	Lavender House 9 Victoria Road TW1 3HW Twickenham Middlesex		British		52936100001
LAWTON, Alice Susan 7 Hampshire Court New Street RH13 5EP Horsham West Sussex	Mar 01, 2007	Dec 31, 2008	Secretary	7 Hampshire Court New Street RH13 5EP Horsham West Sussex		British		119728200001
MURRAY, Frank Pendleton Midway KT12 3HY Walton On Thames Surrey		Jun 30, 1995	Secretary	Pendleton Midway KT12 3HY Walton On Thames Surrey		British		27146830001
ROBINSON, Peter Rengher 27 Lyfield Oxshott KT22 0SH Leatherhead Surrey	Jul 01, 1995	May 13, 1997	Secretary	27 Lyfield Oxshott KT22 0SH Leatherhead Surrey		British		44459670001
ALLEYNE, Honor Emily Margaret 2 Ash Grove GU2 5UT Guildford Surrey	Sep 16, 1997	Aug 31, 2004	Director	2 Ash Grove GU2 5UT Guildford Surrey	England	British	1940-6	33404730001
BELL, Victoria Clare Cherry Hill 50 Arbrook Lane KT10 9EE Esher Surrey		Mar 03, 1992	Director	Cherry Hill 50 Arbrook Lane KT10 9EE Esher Surrey		British	1948-8	11919360001
BOWLES, Karen Lesley 59 More Lane KT10 8AR Esher Esher Place Lodge, Surrey	May 15, 2009	Jan 26, 2010	Director	59 More Lane KT10 8AR Esher Esher Place Lodge, Surrey	United Kingdom	British	1960-5	65033790001
BROWN, Trevor Alan 43 Arnison Road KT8 9JR East Molesey Surrey	Sep 01, 2000	Jan 26, 2010	Director	43 Arnison Road KT8 9JR East Molesey Surrey	England	British	1962-9	70362360001
BUTLER, Alan John Parklands Queens Drive KT22 0PF Oxshott Surrey	Nov 03, 1997	Aug 31, 2009	Director	Parklands Queens Drive KT22 0PF Oxshott Surrey		British	1947-4	56150360001
CANDY, Elizabeth Mary The Rectory Lodge 113 Uxbridge Road TW12 1SL Hampton Middlesex		Sep 22, 1996	Director	The Rectory Lodge 113 Uxbridge Road TW12 1SL Hampton Middlesex		British	1942-10	27146840002
CARRUTHERS, Maureen Scott 10 Birds Hill Drive Oxshott KT22 0SP Leatherhead Surrey	Feb 01, 2007	Jan 24, 2010	Director	10 Birds Hill Drive Oxshott KT22 0SP Leatherhead Surrey	England	British	1962-5	120195680001
CARTER, Jennifer Nora Holly Cottage Frensham GU10 3BH Farnham Surrey	Apr 25, 2006	Jun 30, 2007	Director	Holly Cottage Frensham GU10 3BH Farnham Surrey		British	1944-9	114862810001
DISNEY, Ronald Charles Pearmain Mountview Road Claygate KT10 0UB Esher Surrey	Mar 03, 1992	Aug 31, 2008	Director	Pearmain Mountview Road Claygate KT10 0UB Esher Surrey		British	1946-6	23221330001
FALCONER, Lesley Anne Effingham Hill RH5 6ST Dorking St Teresa's School Surrey	Mar 17, 2008	Jan 23, 2010	Director	Effingham Hill RH5 6ST Dorking St Teresa's School Surrey		British	1955-10	130292120001
GOODFELLOW, Rosalind 2 Judge Walk Claygate KT10 0RP Esher Surrey		Aug 31, 1998	Director	2 Judge Walk Claygate KT10 0RP Esher Surrey		British	1927-4	47611550001
HARPER, Ewan, Sir 23-25 Chapel Street Titchmarsh NN14 3DA Kettering Church Schools House Northamptonshire	Jan 26, 2010	Mar 22, 2011	Director	23-25 Chapel Street Titchmarsh NN14 3DA Kettering Church Schools House Northamptonshire	England	British	1936-6	149078140001
HOLLOWAY, Colin 3 Durrington Park Road West Wimbledon SW20 8NU London	Nov 12, 1996	Dec 31, 2004	Director	3 Durrington Park Road West Wimbledon SW20 8NU London		British	1936-9	40968510001
HUMBERSTONE, Quentin Charles Triscott Tree Tops Courtlands Avenue KT10 9HZ Esher Surrey		Jul 31, 2000	Director	Tree Tops Courtlands Avenue KT10 9HZ Esher Surrey		British	1952-10	27146860001
JOHNS, Michael Charles Dormers Littleworth Lane KT10 9PF Esher Surrey		Mar 03, 1992	Director	Dormers Littleworth Lane KT10 9PF Esher Surrey	United Kingdom	British	1947-12	10557320001
MAIN, John Roy, Judge 4 Queen Anne Drive Claygate KT10 0PP Esher Surrey		Jun 15, 1994	Director	4 Queen Anne Drive Claygate KT10 0PP Esher Surrey	United Kingdom	British	1930-6	11919400001
MILLAR, John Arrol 10 Crescent Road KT2 7QR Kingston Upon Thames Surrey		Jan 26, 2010	Director	10 Crescent Road KT2 7QR Kingston Upon Thames Surrey		British	1946-5	27146870001
MILLAR, Su Nunhead Grove SE15 3LY London 14	Oct 15, 2008	Jan 26, 2010	Director	Nunhead Grove SE15 3LY London 14		British	1962-10	134601930001
MILLAR, William Kemp Medlars Mead Fairfield Road Shawford SO21 2DA Winchester Hampshire		Jun 06, 1996	Director	Medlars Mead Fairfield Road Shawford SO21 2DA Winchester Hampshire		British	1938-3	5444360001
MOORE, Susan Jones, Dr 13 Anglers Reach Grove Road KT6 4EU Surbiton Surrey	Sep 21, 1994	Dec 31, 2002	Director	13 Anglers Reach Grove Road KT6 4EU Surbiton Surrey		British	1950-2	40585110002
PEAKE, Joseph Anthony St Aubyns Woburn Hill KT15 2QB Addlestone Surrey	Mar 01, 2008	Jan 23, 2010	Director	St Aubyns Woburn Hill KT15 2QB Addlestone Surrey	United Kingdom	British	1954-3	60605810001
PELL, John Robert 3 Southborough Close KT6 6PU Surbiton Surrey	Sep 30, 2004	Dec 29, 2005	Director	3 Southborough Close KT6 6PU Surbiton Surrey		British	1947-4	11921160001
PRESCOTT, Mary Elizabeth Gatehouse Cottage Lock Partridge Green RH13 8EG Horsham Sussex	Sep 01, 2006	Jul 31, 2007	Director	Gatehouse Cottage Lock Partridge Green RH13 8EG Horsham Sussex		British	1946-1	76649810001
PROSSER, David John Brynteg 8 Birds Hill Drive KT22 0SP Oxshott Surrey		Jun 15, 1994	Director	Brynteg 8 Birds Hill Drive KT22 0SP Oxshott Surrey		British	1944-3	2537050001
ROBERTS, Ruth Arbourne Copsem Lane KT10 9HE Esher Surrey	Oct 04, 1999	Jan 31, 2005	Director	Arbourne Copsem Lane KT10 9HE Esher Surrey		British	1948-7	50939520001
SHIPP, Jean Clare Hill Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey	Sep 21, 1994	Aug 31, 2006	Director	Clare Hill Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey		British	1941-10	142670320001
SMEETH, Peter Mark Anthony 8 Twinoaks KT11 2QP Cobham Surrey	Jan 22, 2006	Feb 26, 2009	Director	8 Twinoaks KT11 2QP Cobham Surrey		British	1948-3	64221700001

View Detailed Information on Officers and People with Significant Control

Does ROWAN PREPARATORY SCHOOL TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 01, 2003 Delivered On Dec 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Rowan brae gordon road claygate surrey with adjoining land, land and buildings at fitzalan road claygate surrey and land on the west side of oakden lane thames ditton t/n SY289818, SY74782, SY287391 and SY370675.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 13, 2003Registration of a charge (395) Jul 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 08, 1962 Delivered On May 14, 1962	Satisfied	Amount secured £25,000
	Short particulars "Rowan hill" fitzalan rd claygate, thames ditton "rowan brac" gordon rd. Claygate. Undertaking and all other property and assets present and future.
	Persons Entitled Katharine C. Millar.
	Transactions May 14, 1962Registration of a charge Jul 28, 2011Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0