ALEC Rowley Limited

Company Name	ALEC Rowley Limited
Company Status	Dissolved
Company Number	00829898
Category	Private Limited Company
Incorporation Date	4 December 1964(59 years, 5 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Julian James Nowell Philip
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(42 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 October 2009)
Role	Solicitor
Correspondence Address	Terminal House Station Approach Shepperton Middlesex TW17 8AP

Secretary Name	Howard Frank Services Limited (Corporation)
Status	Closed
Appointed	09 May 2005(40 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 October 2009)
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Director Name	Alfred Kitchin
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 December 2003)
Role	Musician
Correspondence Address	33 Broadlands Avenue Shepperton Middlesex TW17 9DJ

Director Name	Therese Mary Kitchin
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 April 2006)
Role	Writer And Researcher
Correspondence Address	33 Broadlands Avenue Shepperton Middlesex TW17 9DJ

Secretary Name	Alfred Kitchin
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	33 Broadlands Avenue Shepperton Middlesex TW17 9DJ

Secretary Name	Howard Frank Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(39 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 2005)
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Location

Registered Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,681
Cash	£2,746
Current Liabilities	£8,428

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
10 June 2009	Application for striking-off (1 page)
24 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 March 2009	Return made up to 31/08/08; full list of members (3 pages)
13 March 2009	Registered office changed on 13/03/2009 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 November 2007	Return made up to 31/08/07; full list of members (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: 33 broadlands avenue shepperton middlesex TW17 9DJ (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (1 page)
18 September 2006	Return made up to 31/08/06; full list of members (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: 33 broadlands avenue shepperton TW17 9DJ (1 page)
29 November 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 September 2004	Return made up to 31/08/04; full list of members (6 pages)
2 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 February 2004	Secretary resigned;director resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
22 September 2003	Return made up to 31/08/03; full list of members (7 pages)
8 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 September 2002	Return made up to 31/08/02; full list of members (7 pages)
5 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 October 2001	Return made up to 31/08/01; full list of members (6 pages)
14 June 2001	Full accounts made up to 31 March 2001 (8 pages)
20 January 2001	Return made up to 31/08/00; full list of members (6 pages)
21 August 2000	Full accounts made up to 31 March 2000 (9 pages)
1 October 1999	Return made up to 31/08/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 March 1999 (8 pages)
30 November 1998	Return made up to 31/08/98; no change of members (4 pages)
22 June 1998	Full accounts made up to 31 March 1998 (8 pages)
24 June 1997	Full accounts made up to 31 March 1997 (8 pages)
2 October 1996	Return made up to 31/08/96; full list of members (6 pages)
22 June 1996	Full accounts made up to 31 March 1996 (8 pages)
2 October 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1995	Full accounts made up to 31 March 1995 (8 pages)

ALEC Rowley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London