THE ROWLANDSON ORGANISATION LIMITED

THE ROWLANDSON ORGANISATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE ROWLANDSON ORGANISATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06044219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE ROWLANDSON ORGANISATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE ROWLANDSON ORGANISATION LIMITED located?

    Registered Office Address
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ROWLANDSON ORGANISATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 2457 LIMITEDJan 08, 2007Jan 08, 2007

    What are the latest accounts for THE ROWLANDSON ORGANISATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE ROWLANDSON ORGANISATION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025

    What are the latest filings for THE ROWLANDSON ORGANISATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 08, 2025 with updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Mar 21, 2018

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reserve be reduced 05/03/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    11 pagesAA

    Who are the officers of THE ROWLANDSON ORGANISATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE FINANCE & INDUSTRIAL TRUST LTD
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    United Kingdom
    Secretary
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number79331
    44732500001
    ROWLANDSON, Edward Thomas Morton
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    United KingdomBritish124370370002
    ROWLANDSON, Richard Graham St John
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    EnglandBritish3609230001
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    84071220001
    BOND, Christopher Joseph
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    EnglandBritish169680930001
    CLARKE, Robert Charles
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    EnglandBritish31566840001
    EGERTON, Keith Robert
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    United KingdomBritish4772680001
    PALMER, John Keith
    30 Queensbury Road
    NN15 7HL Kettering
    Northampton
    Director
    30 Queensbury Road
    NN15 7HL Kettering
    Northampton
    EnglandBritish124372240001
    ROBERTS, David Colin
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    EnglandBritish159964580001
    WOODMAN-BAILEY, Richard
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    EnglandBritish169107750001
    YOUNGHUSBAND, Susan Margaret
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    EnglandBritish104413240002
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    Director
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    105169370001

    Who are the persons with significant control of THE ROWLANDSON ORGANISATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ro Trading Limited
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    England
    Apr 06, 2016
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05291694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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