| Company Name | Rowlandson Bushell & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00680928 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1961(63 years, 3 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Graham St John Rowlandson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(30 years, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 24 April 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Herts EN6 2JD |
| Secretary Name | The Finance & Industrial Trust Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 1991(30 years, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 24 April 2012) |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Mr Dipak Soneji |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(30 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 31 March 2002) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Squirrels Pinner Middlesex HA5 3BD |
Location
| Registered Address | Graham House 7 Wyllyotts Place Potters Bar Herts EN6 2JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 40.5k at £1 | Ro Ventures LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2012 | Application to strike the company off the register (3 pages) |
| 2 January 2012 | Application to strike the company off the register (3 pages) |
| 16 September 2011 | Statement of capital on 16 September 2011
|
| 16 September 2011 | Solvency statement dated 13/09/11 (1 page) |
| 16 September 2011 | Statement by Directors (1 page) |
| 16 September 2011 | Solvency Statement dated 13/09/11 (1 page) |
| 16 September 2011 | Statement by directors (1 page) |
| 16 September 2011 | Statement of capital on 16 September 2011
|
| 16 September 2011 | Resolutions
|
| 16 September 2011 | Resolutions
|
| 4 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 30 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Richard Graham St John Rowlandson on 28 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Richard Graham St John Rowlandson on 28 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 28 June 2010 (2 pages) |
| 30 June 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 28 June 2010 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 29 June 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 27 October 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 30 June 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 2 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 19 October 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 19 October 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 13 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 13 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 14 December 2005 | Auditor's resignation (1 page) |
| 14 December 2005 | Auditor's resignation (1 page) |
| 18 November 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 18 November 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 4 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 4 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 10 November 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 10 November 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 23 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 6 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 6 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 11 August 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 23 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 23 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 9 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 25 March 2002 | Auditor's resignation (1 page) |
| 25 March 2002 | Auditor's resignation (1 page) |
| 4 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 4 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 4 October 2001 | Return made up to 28/06/01; full list of members
|
| 4 October 2001 | Return made up to 28/06/01; full list of members (7 pages) |
| 6 September 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 6 September 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 18 July 2000 | Return made up to 28/06/00; full list of members (8 pages) |
| 18 July 2000 | Return made up to 28/06/00; full list of members (8 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 19 July 1999 | Particulars of mortgage/charge (6 pages) |
| 19 July 1999 | Particulars of mortgage/charge (6 pages) |
| 2 July 1999 | Return made up to 28/06/99; no change of members (6 pages) |
| 2 July 1999 | Return made up to 28/06/99; no change of members (6 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 23 June 1998 | Return made up to 28/06/98; no change of members (6 pages) |
| 23 June 1998 | Return made up to 28/06/98; no change of members (6 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 25 June 1997 | Return made up to 28/06/97; full list of members (8 pages) |
| 25 June 1997 | Return made up to 28/06/97; full list of members (8 pages) |
| 11 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 11 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 24 June 1996 | Return made up to 28/06/96; no change of members (6 pages) |
| 24 June 1996 | Return made up to 28/06/96; no change of members (6 pages) |
| 8 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 8 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 21 June 1995 | Return made up to 28/06/95; no change of members (6 pages) |
| 21 June 1995 | Return made up to 28/06/95; no change of members (8 pages) |
| 14 July 1993 | Memorandum and Articles of Association (16 pages) |
| 14 July 1993 | Memorandum and Articles of Association (16 pages) |
| 18 January 1961 | Incorporation (17 pages) |
| 18 January 1961 | Incorporation (17 pages) |