Company NameALEC Rowley Limited
Company StatusDissolved
Company Number00829898
CategoryPrivate Limited Company
Incorporation Date4 December 1964(59 years, 6 months ago)
Dissolution Date13 October 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director NameJulian James Nowell Philip
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2007(42 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 13 October 2009)
RoleSolicitor
Correspondence AddressTerminal House
Station Approach
Shepperton
Middlesex
TW17 8AP
Secretary NameHoward Frank Services Limited (Corporation)
StatusClosed
Appointed09 May 2005(40 years, 5 months after company formation)
Appointment Duration4 years, 5 months (closed 13 October 2009)
Correspondence AddressTurnberry House
1404-1410 High Road
Whetstone
London
N20 9BH
Director NameAlfred Kitchin
Date of BirthJanuary 1910 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(26 years, 9 months after company formation)
Appointment Duration12 years, 3 months (resigned 12 December 2003)
RoleMusician
Correspondence Address33 Broadlands Avenue
Shepperton
Middlesex
TW17 9DJ
Director NameTherese Mary Kitchin
Date of BirthFebruary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(26 years, 9 months after company formation)
Appointment Duration14 years, 7 months (resigned 06 April 2006)
RoleWriter And Researcher
Correspondence Address33 Broadlands Avenue
Shepperton
Middlesex
TW17 9DJ
Secretary NameAlfred Kitchin
NationalityBritish
StatusResigned
Appointed31 August 1991(26 years, 9 months after company formation)
Appointment Duration12 years, 3 months (resigned 12 December 2003)
RoleCompany Director
Correspondence Address33 Broadlands Avenue
Shepperton
Middlesex
TW17 9DJ
Secretary NameHoward Frank Services Limited (Corporation)
StatusResigned
Appointed12 December 2003(39 years after company formation)
Appointment Duration1 year, 4 months (resigned 09 May 2005)
Correspondence AddressTurnberry House
1404-1410 High Road
Whetstone
London
N20 9BH

Location

Registered AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,681
Cash£2,746
Current Liabilities£8,428

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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