Stevens Rowsell & Co.Limited

Company Name	Stevens Rowsell & Co.Limited
Company Status	Dissolved
Company Number	00864783
Category	Private Limited Company
Incorporation Date	24 November 1965(58 years, 5 months ago)
Dissolution Date	22 October 2014 (9 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Clark
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2011(45 years, 11 months after company formation)
Appointment Duration	3 years (closed 22 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Huntly Road Whitley Bay Tyne And Wear NE25 9UR

Director Name	Mr Albert Edward Le Blond
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2011(45 years, 11 months after company formation)
Appointment Duration	3 years (closed 22 October 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Stonedene Park Wetherby West Yorkshire LS22 7FZ

Secretary Name	Mr David Clark
Status	Closed
Appointed	24 April 2012(46 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 October 2014)
Role	Company Director
Correspondence Address	11 Huntly Road Whitley Bay Tyne And Wear NE25 9UR

Director Name	Mrs Gillian Mary Rowsell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(25 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 October 2002)
Role	Office Manager
Correspondence Address	Moor Lodge Talbot Road The Moor Hawkhurst Kent TN18 4NE

Director Name	Ian John Rowsell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(25 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 October 2002)
Role	Engineer
Correspondence Address	Moor Lodge Talbot Road Hawkhurst Kent TN18 4NE

Secretary Name	Mrs Gillian Mary Rowsell
Nationality	British
Status	Resigned
Appointed	29 March 1991(25 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	Moor Lodge Talbot Road The Moor Hawkhurst Kent TN18 4NE

Director Name	Christopher Leonard Small
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(36 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 April 2012)
Role	Co Director
Country of Residence	France
Correspondence Address	Les Boudards,14130 St Philbert Des Champs Normandy France

Director Name	Mr Stuart John Small
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(36 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Wainwright Close Churchfields Industrial Estate St. Leonards On Sea TN38 9PP

Secretary Name	Elaine Anne Small
Nationality	British
Status	Resigned
Appointed	14 October 2002(36 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 May 2007)
Role	Company Director
Correspondence Address	Les Boudards,14130 St Philbert Des Champs Normandy France

Secretary Name	Mr Stuart John Small
Nationality	British
Status	Resigned
Appointed	28 May 2007(41 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wainwright Close Churchfields Industrial Estate St. Leonards On Sea TN38 9PP

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(36 years, 10 months after company formation)
Appointment Duration	3 days (resigned 14 October 2002)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	www.stevensrowsell.com
Telephone	01424 852672
Telephone region	Hastings

Location

Registered Address	141 Parrock Street Gravesend Kent DA12 1EY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Shareholders

625.6k at £1	Mr Albert Edward Le Blond 79.99% Ordinary
156.4k at £1	Mr Christopher Leonard Small 20.00% Ordinary
100 at £1	Tynebliss LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 October 2014	Final Gazette dissolved following liquidation (1 page)
22 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2014	Final Gazette dissolved following liquidation (1 page)
22 July 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
22 July 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
24 September 2013	Appointment of a voluntary liquidator (1 page)
24 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 September 2013	Statement of affairs with form 4.19 (6 pages)
24 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 September 2013	Appointment of a voluntary liquidator (1 page)
24 September 2013	Statement of affairs with form 4.19 (6 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 August 2013	Registered office address changed from 6 Wainwright Close Churchfields Industial Estate St Leonards on Sea East Sussex TN38 9PP on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from 6 Wainwright Close Churchfields Industial Estate St Leonards on Sea East Sussex TN38 9PP on 21 August 2013 (1 page)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 782,100 (6 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 782,100 (6 pages)
3 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 June 2012	Appointment of Mr David Clark as a secretary (2 pages)
1 June 2012	Appointment of Mr David Clark as a secretary (2 pages)
30 April 2012	Termination of appointment of Christopher Small as a director (1 page)
30 April 2012	Termination of appointment of Christopher Small as a director (1 page)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Termination of appointment of Stuart Small as a director (1 page)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Termination of appointment of Stuart Small as a secretary (1 page)
24 April 2012	Termination of appointment of Stuart Small as a director (1 page)
24 April 2012	Termination of appointment of Stuart Small as a secretary (1 page)
14 December 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
14 December 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 November 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
27 October 2011	Appointment of Mr Albert Edward Le Blond as a director (2 pages)
27 October 2011	Appointment of Mr David Clark as a director (2 pages)
27 October 2011	Appointment of Mr David Clark as a director (2 pages)
27 October 2011	Appointment of Mr Albert Edward Le Blond as a director (2 pages)
14 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (13 pages)
21 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (13 pages)
28 January 2010	Register inspection address has been changed (2 pages)
28 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
28 January 2010	Register inspection address has been changed (2 pages)
28 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
18 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 782,100.00 (5 pages)
18 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 782,100.00 (5 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation agreement 23/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation agreement 23/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
6 October 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
27 April 2009	Return made up to 29/03/09; full list of members (3 pages)
27 April 2009	Return made up to 29/03/09; full list of members (3 pages)
17 June 2008	Return made up to 29/03/08; full list of members (3 pages)
17 June 2008	Return made up to 29/03/08; full list of members (3 pages)
31 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
6 July 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2007	New secretary appointed (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 11 huntly road beaumont park whitley bay tyne and wear NE25 9UR (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 11 huntly road beaumont park whitley bay tyne and wear NE25 9UR (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (1 page)
18 May 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
18 May 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
26 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
30 March 2006	Return made up to 29/03/06; full list of members (2 pages)
30 March 2006	Return made up to 29/03/06; full list of members (2 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Secretary's particulars changed (1 page)
23 September 2005	Registered office changed on 23/09/05 from: wainwright close churchfields industrial estate hastings east sussex TN38 9PP (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Secretary's particulars changed (1 page)
23 September 2005	Registered office changed on 23/09/05 from: wainwright close churchfields industrial estate hastings east sussex TN38 9PP (1 page)
3 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
3 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
21 June 2005	Registered office changed on 21/06/05 from: stoneycroft hadrian court humshaugh northumberland NE46 4DE (1 page)
21 June 2005	Registered office changed on 21/06/05 from: stoneycroft hadrian court humshaugh northumberland NE46 4DE (1 page)
13 April 2005	Return made up to 29/03/05; full list of members (2 pages)
13 April 2005	Return made up to 29/03/05; full list of members (2 pages)
23 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 April 2004	Return made up to 29/03/04; full list of members (7 pages)
5 April 2004	Return made up to 29/03/04; full list of members (7 pages)
3 September 2003	Accounting reference date shortened from 11/10/03 to 30/09/03 (1 page)
3 September 2003	Accounting reference date shortened from 11/10/03 to 30/09/03 (1 page)
18 August 2003	Accounts for a small company made up to 11 October 2002 (7 pages)
18 August 2003	Accounts for a small company made up to 11 October 2002 (7 pages)
17 April 2003	Return made up to 29/03/03; full list of members (8 pages)
17 April 2003	Return made up to 29/03/03; full list of members (8 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (2 pages)
7 November 2002	Accounting reference date extended from 30/09/02 to 11/10/02 (1 page)
7 November 2002	Accounting reference date extended from 30/09/02 to 11/10/02 (1 page)
30 October 2002	Particulars of mortgage/charge (11 pages)
30 October 2002	Particulars of mortgage/charge (11 pages)
29 October 2002	Declaration of assistance for shares acquisition (4 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: 36 cambridge road hastings east sussex TN34 1DU (1 page)
29 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Secretary resigned;director resigned (1 page)
29 October 2002	Auditor's resignation (1 page)
29 October 2002	Secretary resigned;director resigned (1 page)
29 October 2002	Declaration of assistance for shares acquisition (4 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Auditor's resignation (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: 36 cambridge road hastings east sussex TN34 1DU (1 page)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2002	Director resigned (1 page)
26 October 2002	Particulars of mortgage/charge (7 pages)
26 October 2002	Particulars of mortgage/charge (7 pages)
30 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2000	Return made up to 29/03/00; full list of members (6 pages)
13 April 2000	Return made up to 29/03/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 April 1999	Return made up to 29/03/99; full list of members (5 pages)
16 April 1999	Return made up to 29/03/99; full list of members (5 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 April 1998	Return made up to 29/03/98; full list of members (5 pages)
16 April 1998	Return made up to 29/03/98; full list of members (5 pages)
9 April 1997	Return made up to 29/03/97; full list of members (5 pages)
9 April 1997	Return made up to 29/03/97; full list of members (5 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
18 April 1996	Return made up to 29/03/96; full list of members (6 pages)
18 April 1996	Return made up to 29/03/96; full list of members (6 pages)
23 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 May 1995	Return made up to 29/03/95; no change of members (4 pages)
1 May 1995	Return made up to 29/03/95; no change of members (4 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
24 November 1965	Incorporation (11 pages)
24 November 1965	Incorporation (11 pages)

Stevens Rowsell & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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