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ROWE BROTHERS & CO. LIMITED

ROWE BROTHERS & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameROWE BROTHERS & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00768243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROWE BROTHERS & CO. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROWE BROTHERS & CO. LIMITED located?

    Registered Office Address
    3rd Floor 40 Grosvenor Place
    SW1X 7AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWE BROTHERS & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ROWE BROTHERS & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Feb 25, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2012

    Statement of capital on Mar 07, 2012

    • Capital: GBP 500,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Registered office address changed from Portland House Bressenden Place London SW1E 5BF on Aug 25, 2010

    		1 pagesAD01

    Annual return made up to Feb 25, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Invensys Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Victoria Mary Hull on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Rachel Louise Spencer on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of ROWE BROTHERS & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INVENSYS SECRETARIES LIMITED
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    		Secretary
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    Identification TypeEuropean Economic Area
    Registration Number768243
    		75491680003
    HULL, Victoria Mary
    Grosvenor Place
    SW1X 7AW London
    3rd Floor 40
    		Director
    Grosvenor Place
    SW1X 7AW London
    3rd Floor 40
    		United KingdomBritishSolicitor77283810002
    SPENCER, Rachel Louise
    Grosvenor Place
    SW1X 7AW London
    3rd Floor 40
    		Director
    Grosvenor Place
    SW1X 7AW London
    3rd Floor 40
    		United KingdomBritishChartered Secretary64905580001
    BAYS, James Claude
    28 Elmstone Road
    Fulham
    SW6 5TN London
    		Director
    28 Elmstone Road
    Fulham
    SW6 5TN London
    		AmericanAttorney64404450001
    BROWN, Robert Casson
    38 Newlands Avenue
    Melton Park
    NE3 5PX Newcastle Upon Tyne
    		Director
    38 Newlands Avenue
    Melton Park
    NE3 5PX Newcastle Upon Tyne
    		BritishSolicitor6343100001
    CLAYTON, John Reginald William
    Matley House
    Grange Lane, Little Dunmow
    CM6 3HY Great Dunmow
    Essex
    		Director
    Matley House
    Grange Lane, Little Dunmow
    CM6 3HY Great Dunmow
    Essex
    		EnglandBritishSolicitor Company Secretary28326930001
    STEVENS, David John
    42 Burghley Road
    Wimbledon
    SW19 5HN London
    		Director
    42 Burghley Road
    Wimbledon
    SW19 5HN London
    		BritishSolicitor56704240001
    THOM, James Demmink
    Tollgate Cottage
    Turners Hill Road
    RH10 4HG Crawley Down
    West Sussex
    		Director
    Tollgate Cottage
    Turners Hill Road
    RH10 4HG Crawley Down
    West Sussex
    		BritishTreasurer38683120002
    WILLIAMS, Stanley Killa
    White Raven
    Park Lane
    KT21 1EU Ashtead
    Surrey
    		Director
    White Raven
    Park Lane
    KT21 1EU Ashtead
    Surrey
    		EnglandBritishCompany Secretary & Solicitor34401400001
    View Detailed Information on Officers and People with Significant Control

    Does ROWE BROTHERS & CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2013Dissolved on
    Mar 29, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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