Rowanglen Limited

Company Name	Rowanglen Limited
Company Status	Dissolved
Company Number	00520419
Category	Private Limited Company
Incorporation Date	8 June 1953(70 years, 11 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)
Previous Name	Peacocks Of South Kent Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	30 March 2012(58 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 05 March 2013)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin Odriscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	30 March 2012(58 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 05 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2012(59 years after company formation)
Appointment Duration	9 months, 1 week (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Langridge
Status	Closed
Appointed	30 May 2012(59 years after company formation)
Appointment Duration	9 months, 1 week (closed 05 March 2013)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Robin Longstaff-Tyrrell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(38 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1993)
Role	Building Surveyor
Correspondence Address	3 Mildmay Close Ringmer Lewes East Sussex BN8 5JQ

Director Name	Ronald Albert Muddle
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(38 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 August 1993)
Role	Company Director
Correspondence Address	The Mill Cottage Southwell Racecourse Southwell Nottinghamshire NG25 0TS

Director Name	Ronald Albert Muddle
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(38 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 August 1993)
Role	Company Director
Correspondence Address	The Mill Cottage Southwell Racecourse Southwell Nottinghamshire NG25 0TS

Director Name	Mr Andrew Ironmonger Derry
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(38 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Foxhall Close Norwell Newark Nottinghamshire NG23 6GZ

Secretary Name	Richard John Muddle
Nationality	British
Status	Resigned
Appointed	08 August 1991(38 years, 2 months after company formation)
Appointment Duration	11 months (resigned 04 July 1992)
Role	Company Director
Correspondence Address	Great Chilmington Farm Ashford Kent RH7 6PQ

Secretary Name	Mr Andrew Ironmonger Derry
Nationality	British
Status	Resigned
Appointed	04 July 1992(39 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Foxhall Close Norwell Newark Nottinghamshire NG23 6GZ

Director Name	Mr Richard John Muddle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(40 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 May 2001)
Role	Racecourse Manager
Country of Residence	United Kingdom
Correspondence Address	Burningfold Manor Plaistow Road, Dunsfold Godalming Surrey GU8 4PF

Secretary Name	Richard John Muddle
Nationality	British
Status	Resigned
Appointed	01 January 1995(41 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1995)
Role	Racecourse Manager
Correspondence Address	The Old Smithy Brewood Wolverhampton Staffordshire ST19 9DQ

Secretary Name	Mr William Albert Parker
Nationality	English
Status	Resigned
Appointed	01 May 1995(41 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Aston Court Mews Shifnal Shropshire TF11 8TP

Director Name	Graham Thomas Parr
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(46 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Bemersyde Holmefield Avenue Thornton Cleveleys Lancashire FY5 2QR

Director Name	Ian Richard Penrose
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(46 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	17 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Director Name	Mr Martin Edward Pope
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(46 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	104 Woodsford Square London W14 8DT

Director Name	Mr Robert Ian Renton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(48 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 August 2012)
Role	Racing Director
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Tar Road Stanton Harcourt Witney Oxfordshire OX29 5AQ

Director Name	Edward Charles Taylor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(48 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2006)
Role	Operations Manager
Correspondence Address	Paddock Cottage 1 Mill Lane Racecourse Road Lingfield Surrey RH7 6PJ

Director Name	Mark Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(52 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Secretary Name	Mr Robert Mercer
Nationality	British
Status	Resigned
Appointed	01 October 2008(55 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Ram Racing Leisure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
9 November 2012	Application to strike the company off the register (3 pages)
9 November 2012	Application to strike the company off the register (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 September 2012	Termination of appointment of Robert Renton as a director (1 page)
4 September 2012	Termination of appointment of Robert Ian Renton as a director on 31 August 2012 (1 page)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-23 GBP 50,000 (6 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-23 GBP 50,000 (6 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-23 GBP 50,000 (6 pages)
13 June 2012	Termination of appointment of Robert Mercer as a secretary on 30 May 2012 (1 page)
13 June 2012	Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012 (1 page)
13 June 2012	Termination of appointment of Robert Mercer as a secretary (1 page)
13 June 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
13 June 2012	Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012 (1 page)
13 June 2012	Appointment of Ms Megan Joy Langridge as a secretary on 30 May 2012 (2 pages)
12 June 2012	Appointment of Mr Anthony Brian Kelly as a director (2 pages)
12 June 2012	Appointment of Mr Anthony Brian Kelly as a director on 30 May 2012 (2 pages)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director on 30 March 2012 (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 30 March 2012 (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director (2 pages)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director (2 pages)
10 April 2012	Termination of appointment of Mark Elliott as a director (1 page)
10 April 2012	Termination of appointment of Mark Elliott as a director on 30 March 2012 (1 page)
5 April 2012	Termination of appointment of Mark Elliott as a director (1 page)
5 April 2012	Termination of appointment of Mark Elliott as a director on 30 March 2012 (1 page)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 September 2010	Director's details changed for Mr Robert Ian Renton on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Robert Ian Renton on 1 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
8 September 2010	Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
8 September 2010	Director's details changed for Mr Robert Ian Renton on 1 August 2010 (2 pages)
8 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
8 September 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
18 August 2009	Return made up to 08/08/09; full list of members (3 pages)
18 August 2009	Return made up to 08/08/09; full list of members (3 pages)
17 August 2009	Director's change of particulars / robert renton / 01/12/2006 (2 pages)
17 August 2009	Director's Change of Particulars / robert renton / 01/12/2006 / Title was: , now: mr; HouseName/Number was: , now: the old vicarage; Street was: whitnal barn, now: tar road; Area was: whitnal, now: ; Post Town was: whitchurch, now: stanton harcourt; Region was: hampshire, now: oxfordshire; Post Code was: RG28 7QP, now: OX29 5AQ (2 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2009	Accounts made up to 31 December 2008 (4 pages)
6 October 2008	Appointment Terminated Secretary william parker (1 page)
6 October 2008	Appointment terminated secretary william parker (1 page)
6 October 2008	Secretary appointed robert mercer (1 page)
6 October 2008	Secretary appointed robert mercer (1 page)
3 October 2008	Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton WV6 0PE (1 page)
3 October 2008	Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton WV6 0PE (1 page)
11 September 2008	Return made up to 08/08/08; no change of members (7 pages)
11 September 2008	Secretary's change of particulars / william parker / 22/08/2008 (1 page)
11 September 2008	Secretary's Change of Particulars / william parker / 22/08/2008 / (1 page)
11 September 2008	Return made up to 08/08/08; no change of members (7 pages)
4 September 2008	Secretary's Change of Particulars / william parker / 22/08/2008 / HouseName/Number was: , now: 16; Street was: 5 coppice road, now: aston court mews; Area was: finchfield, now: ; Post Town was: wolverhampton, now: shifnal; Region was: west midlands, now: shropshire; Post Code was: WV3 8BJ, now: TF11 8TP (1 page)
4 September 2008	Secretary's change of particulars / william parker / 22/08/2008 (1 page)
11 August 2008	Accounts made up to 31 December 2007 (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 August 2007	Return made up to 08/08/07; full list of members (7 pages)
17 August 2007	Return made up to 08/08/07; full list of members (7 pages)
2 August 2007	Accounts made up to 31 December 2006 (4 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Auditor's resignation (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 September 2006	Accounts made up to 31 December 2005 (4 pages)
22 August 2006	Return made up to 08/08/06; full list of members (7 pages)
22 August 2006	Return made up to 08/08/06; full list of members (7 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
8 November 2005	Accounts made up to 31 December 2004 (4 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
19 August 2005	Return made up to 08/08/05; full list of members (7 pages)
19 August 2005	Return made up to 08/08/05; full list of members (7 pages)
18 October 2004	Accounts made up to 31 December 2003 (4 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 August 2004	Return made up to 08/08/04; full list of members (7 pages)
16 August 2004	Return made up to 08/08/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
20 September 2003	Accounts made up to 31 December 2002 (4 pages)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 August 2003	Return made up to 08/08/03; full list of members (7 pages)
20 August 2003	Return made up to 08/08/03; full list of members (7 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 September 2002	Accounts made up to 31 December 2001 (4 pages)
18 August 2002	Return made up to 08/08/02; full list of members (7 pages)
18 August 2002	Return made up to 08/08/02; full list of members (7 pages)
10 December 2001	New director appointed (3 pages)
10 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
31 October 2001	Accounts made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
18 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 August 2000	Return made up to 08/08/00; full list of members (7 pages)
11 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 1999	Return made up to 08/08/99; full list of members (6 pages)
18 August 1999	Return made up to 08/08/99; full list of members (6 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (3 pages)
6 August 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
6 August 1999	New director appointed (3 pages)
21 May 1999	Full accounts made up to 31 December 1998 (10 pages)
21 May 1999	Full accounts made up to 31 December 1998 (10 pages)
12 October 1998	Full accounts made up to 31 December 1997 (10 pages)
12 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 August 1998	Return made up to 08/08/98; no change of members (4 pages)
7 August 1998	Return made up to 08/08/98; no change of members (4 pages)
19 September 1997	Full accounts made up to 31 December 1996 (10 pages)
19 September 1997	Full accounts made up to 31 December 1996 (10 pages)
15 August 1997	Return made up to 08/08/97; no change of members (4 pages)
15 August 1997	Return made up to 08/08/97; no change of members (4 pages)
27 February 1997	Director's particulars changed (1 page)
27 February 1997	Director's particulars changed (1 page)
19 August 1996	Return made up to 08/08/96; full list of members (6 pages)
19 August 1996	Return made up to 08/08/96; full list of members (6 pages)
10 July 1996	Full accounts made up to 31 December 1995 (10 pages)
10 July 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1995	Return made up to 08/08/95; no change of members (6 pages)
1 November 1995	Director's particulars changed (2 pages)
1 November 1995	Director's particulars changed (1 page)
1 November 1995	Return made up to 08/08/95; no change of members (6 pages)
14 September 1995	Full accounts made up to 31 December 1994 (9 pages)
14 September 1995	Full accounts made up to 31 December 1994 (9 pages)
23 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 May 1995	Registered office changed on 23/05/95 from: the racecourse rolleston newark nottinghamshire NG25 0TS (1 page)
23 May 1995	Secretary resigned;new secretary appointed (2 pages)
23 May 1995	Registered office changed on 23/05/95 from: the racecourse rolleston newark nottinghamshire NG25 0TS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
3 February 1992	Particulars of mortgage/charge (3 pages)
3 February 1992	Particulars of mortgage/charge (3 pages)

Rowanglen Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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