JOSLIN ROWE ASSOCIATES LIMITED
Overview
| Company Name | JOSLIN ROWE ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01523041 |
| 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 JOSLIN ROWE ASSOCIATES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is JOSLIN ROWE ASSOCIATES LIMITED located?
| Registered Office Address | 450 Capability Green LU1 3LU Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOSLIN ROWE ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOSLIN KING ASSOCIATES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| GALTY IMPORT EXPORT LIMITED | Oct 17, 1980 | Oct 17, 1980 |
What are the latest accounts for JOSLIN ROWE ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for JOSLIN ROWE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Appointment of Victoria Ann Short as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Smith as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Robin Fisher as a secretary on May 14, 2020 | 1 pages | TM02 | ||
Appointment of Mr John Mayes as a secretary on May 14, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Appointment of Michael John Smith as a director on Apr 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Jonathan Bull as a director on Apr 11, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Julian Bruce on Jul 02, 2018 | 2 pages | CH01 | ||
Appointment of Mr David Julian Bruce as a director on Jul 02, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Termination of appointment of Christopher John Bradshaw as a director on May 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Robin Fisher as a secretary on Jan 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Christine Evans as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||
Appointment of Mrs Christine Evans as a secretary on Jul 24, 2017 | 2 pages | AP03 | ||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||
Director's details changed for Mark Jonathon Bull on Sep 12, 2016 | 2 pages | CH01 | ||
Director's details changed for Mark Jonathon Bull on Sep 12, 2016 | 2 pages | CH01 | ||
Who are the officers of JOSLIN ROWE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYES, John | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 270069380001 | |||||||
| BRUCE, David Julian | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 110877530002 | |||||
| SHORT, Victoria Ann | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 278145920001 | |||||
| ANDERSON, Eric James | Secretary | 33 Sandalwood Road LE11 3PR Loughborough Leicestershire | British | 1874120002 | ||||||
| EVANS, Christine | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 235861850001 | |||||||
| FISHER, Robin | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 241572680001 | |||||||
| ANDERSON, Eric James | Director | 33 Sandalwood Road LE11 3PR Loughborough Leicestershire | England | British | 1874120002 | |||||
| ANDERSON, Eric James | Director | 33 Sandalwood Road LE11 3PR Loughborough Leicestershire | England | British | 1874120002 | |||||
| BRADSHAW, Christopher John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 211591260002 | |||||
| BULL, Mark Jonathan | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 89717310002 | |||||
| COTTER, Paul Anthony | Director | 3 Briarwood Vevay Road IRISH Bray County Wicklow Ireland | Irish | 69309860004 | ||||||
| GIETELINK, Joost Carel Sandor | Director | Upper Walk Virginia Park GU25 4SN Virginia Water 4 Surrey United Kingdom | United Kingdom | Netherlands | 164363820001 | |||||
| GOODRICH, Heather Fiona | Director | Busses Cottage Sweetwater Lane Wormley GU8 5SS Godalming Surrey | British | 61053720002 | ||||||
| JOSLIN, Hugh James Andrew | Director | 19 First Street SW3 2LB London | British | 1874130001 | ||||||
| KRAJEWSKI, Martin John | Director | Bell Court House 11 Blomfield Street EC2M 7AY London | United Kingdom | British | 111619430001 | |||||
| READER, Colin Graham | Director | Arlington Road NW1 7ES London 51 United Kingdom | United Kingdom | British | 3037660001 | |||||
| RICKS, Tara | Director | Upper Park, Loughton Essex Ig10 4ew 16 United Kingdom | United Kingdom | British | 102001040003 | |||||
| ROSS, Paul Alexander | Director | The Barn 7 Kings Lane Burrough On The Hill LE14 2JL Melton Mowbray Leicestershire | England | British | 79935090001 | |||||
| SMITH, Michael John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | Netherlands | Australian | 257469490001 | |||||
| TURNER, Buffy Alexine | Director | 29 Inworth Street SW11 3EW London | British | 69292650003 | ||||||
| VAN DER TANG, Edward Fred | Director | 1 Church Street Sutton Courtenay OX14 4AD Abingdon Cross Trees Oxfordshire | Dutch | 133570150001 | ||||||
| WILKINSON, Brian | Director | Oakworth BD22 0QT Keighley The Old Mistal Newsholme West Yorkshire United Kingdom | United Kingdom | British | 11900780002 |
Who are the persons with significant control of JOSLIN ROWE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randstad Financial & Professional Limited | Jun 29, 2016 | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does JOSLIN ROWE ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 25, 1992 Delivered On Jul 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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