Clive Rowland Limited

Company Name	Clive Rowland Limited
Company Status	Dissolved
Company Number	00963213
Category	Private Limited Company
Incorporation Date	2 October 1969(54 years, 7 months ago)
Dissolution Date	10 February 2004 (20 years, 2 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 Clive Baxter Murray Bett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(21 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 10 February 2004)
Role	Company Director
Correspondence Address	The Studio 4a Hyde Park Place London W2 2LH

Secretary Name	Bridget Anna Horsfall
Nationality	British
Status	Closed
Appointed	18 February 2003(33 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 10 February 2004)
Role	Company Director
Correspondence Address	Upper Cottage Chilbolton Hampshire SO20 6AZ

Director Name	Geoffrey Peter Stone
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 1991(21 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2002)
Role	Production Director
Correspondence Address	Cob Cottage Pethybridge Lustleigh Newton Abbot Devon TQ13 9TG

Secretary Name	Mr Richard Clive Baxter Murray Bett
Nationality	British
Status	Resigned
Appointed	31 July 1991(21 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	The Studio 4a Hyde Park Place London W2 2LH

Director Name	David Murray Robertson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(28 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2000)
Role	Commercial Director
Correspondence Address	The Studio 4a Hyde Park Place London W2 2LH

Director Name	Mr David William Charles West
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(29 years after company formation)
Appointment Duration	10 months, 1 week (resigned 09 August 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Mill Street House Mill Street Iden Green Beneden Kent TN17 4HJ

Secretary Name	Susan Tracy Fitzharris
Nationality	British
Status	Resigned
Appointed	05 July 2002(32 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 February 2003)
Role	Company Director
Correspondence Address	31 Brechin Place London SW7 4QD

Location

Registered Address	C/O Coulthards Mackenzie Five Kings House 1 Queen Street Place London EC4R 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,227
Cash	£33,964
Current Liabilities	£737

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 September 2003	Application for striking-off (1 page)
20 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 20/07/03 (6 pages)
9 July 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
7 March 2003	New secretary appointed (1 page)
7 March 2003	Secretary resigned (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	New secretary appointed (1 page)
23 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
1 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 September 2001	Return made up to 30/06/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 November 2000	Director resigned (1 page)
10 July 2000	Return made up to 30/06/00; full list of members (7 pages)
13 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
7 October 1999	Director resigned (1 page)
17 August 1999	Return made up to 30/06/99; full list of members (6 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 December 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
23 July 1998	Return made up to 30/06/98; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
21 July 1997	Return made up to 14/07/97; no change of members (4 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
19 August 1996	Return made up to 14/07/96; full list of members (6 pages)
18 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
28 July 1995	Return made up to 14/07/95; no change of members (4 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Clive Rowland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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