Company NameNewman-Rowe (Ventilation) Limited
DirectorsAngela Jean Brown and Anne Teresa Jarman
Company StatusDissolved
Company Number00974873
CategoryPrivate Limited Company
Incorporation Date17 March 1970(51 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameAngela Jean Brown
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2002(32 years, 8 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Correspondence Address103 Harrow Way
Watford
Hertfordshire
WD19 5EH
Director NameAnne Teresa Jarman
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2002(32 years, 8 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Correspondence Address200 Park Street Lane
Park Street
St. Albans
Hertfordshire
AL2 2AQ
Secretary NameAngela Jean Brown
NationalityBritish
StatusCurrent
Appointed11 November 2002(32 years, 8 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Correspondence Address103 Harrow Way
Watford
Hertfordshire
WD19 5EH
Director NameMr Dennis Beeston
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(21 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 07 November 2001)
RoleCompany Director
Correspondence Address41 Upper Paddock Road
Oxhey
Watford
Hertfordshire
WD1 4DY
Director NameMr John Edward Rowe
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(21 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 23 July 1999)
RoleCompany Director
Correspondence Address122 High Street
Bushey
Watford
Hertfordshire
WD2 3DE
Secretary NameMr Dennis Beeston
NationalityBritish
StatusResigned
Appointed01 September 1991(21 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 07 November 2001)
RoleCompany Director
Correspondence Address41 Upper Paddock Road
Oxhey
Watford
Hertfordshire
WD1 4DY
Director NameChristine Rowe
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(29 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 November 2002)
RoleLaundry Proprietor
Correspondence Address122 High Street
Bushey
Watford
Hertfordshire
WD2 3DE
Director NameGary Edward Rowe
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(29 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 August 2002)
RoleElectrical Contractor
Correspondence Address9 Hazel Close
Shefford
Bedfordshire
SG17 5YE
Secretary NameChristine Rowe
NationalityBritish
StatusResigned
Appointed07 November 2001(31 years, 8 months after company formation)
Appointment Duration1 year (resigned 11 November 2002)
RoleBusiness Person
Correspondence Address122 High Street
Bushey
Watford
Hertfordshire
WD2 3DE
Director NameBiswadas Chatterji
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2002(32 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address119 Stradbroke Grove
Ilford
Essex
IG5 0DP

Location

Registered Address76 New Cavendish Street
London
W1G 9TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£127,252
Gross Profit£40,139
Net Worth-£17,547
Current Liabilities£18,477

Accounts

Latest Accounts31 March 2003 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

6 April 2005Dissolved (1 page)
6 January 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
19 January 2004Statement of affairs (6 pages)
19 January 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 January 2004Appointment of a voluntary liquidator (1 page)
19 January 2004Registered office changed on 19/01/04 from: 76 new cavendish street london W1G 9TB (1 page)
12 January 2004Registered office changed on 12/01/04 from: 110 villiers road watford herts WD19 4AW (1 page)
13 November 2003Director resigned (1 page)
31 October 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
1 October 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/10/03
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
19 November 2002Secretary resigned;director resigned (1 page)
19 November 2002New secretary appointed;new director appointed (2 pages)
19 November 2002New director appointed (2 pages)
30 October 2002Return made up to 01/09/02; full list of members (7 pages)
16 October 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
12 September 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
3 December 2001Secretary resigned;director resigned (1 page)
16 November 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
16 November 2001Return made up to 01/09/01; full list of members (7 pages)
16 November 2001New secretary appointed (2 pages)
27 September 2000Accounts made up to 31 March 2000 (9 pages)
12 September 2000Return made up to 01/09/00; full list of members (7 pages)
27 September 1999New director appointed (2 pages)
7 September 1999Return made up to 01/09/99; no change of members (4 pages)
16 August 1999New director appointed (2 pages)
28 July 1999Accounts made up to 31 March 1999 (10 pages)
19 October 1998Accounts made up to 31 March 1998 (10 pages)
19 October 1998Return made up to 01/09/98; full list of members (6 pages)
5 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 December 1997Accounts for a small company made up to 31 March 1997 (8 pages)
22 October 1997Return made up to 01/09/97; full list of members (6 pages)
20 September 1996Return made up to 01/09/96; no change of members (4 pages)
11 September 1996Accounts for a small company made up to 31 March 1996 (8 pages)
5 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)
17 April 1992Particulars of mortgage/charge (3 pages)