Newman-Rowe (Ventilation) Limited

Company Name	Newman-Rowe (Ventilation) Limited
Directors	Angela Jean Brown and Anne Teresa Jarman
Company Status	Dissolved
Company Number	00974873
Category	Private Limited Company
Incorporation Date	17 March 1970(54 years, 1 month ago)

Business Activity

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

Directors

Director Name	Angela Jean Brown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(32 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	103 Harrow Way Watford Hertfordshire WD19 5EH

Director Name	Anne Teresa Jarman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(32 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	200 Park Street Lane Park Street St. Albans Hertfordshire AL2 2AQ

Secretary Name	Angela Jean Brown
Nationality	British
Status	Current
Appointed	11 November 2002(32 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	103 Harrow Way Watford Hertfordshire WD19 5EH

Director Name	Mr Dennis Beeston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(21 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 November 2001)
Role	Company Director
Correspondence Address	41 Upper Paddock Road Oxhey Watford Hertfordshire WD1 4DY

Director Name	Mr John Edward Rowe
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(21 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	122 High Street Bushey Watford Hertfordshire WD2 3DE

Secretary Name	Mr Dennis Beeston
Nationality	British
Status	Resigned
Appointed	01 September 1991(21 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 November 2001)
Role	Company Director
Correspondence Address	41 Upper Paddock Road Oxhey Watford Hertfordshire WD1 4DY

Director Name	Christine Rowe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(29 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 2002)
Role	Laundry Proprietor
Correspondence Address	122 High Street Bushey Watford Hertfordshire WD2 3DE

Director Name	Gary Edward Rowe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(29 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 2002)
Role	Electrical Contractor
Correspondence Address	9 Hazel Close Shefford Bedfordshire SG17 5YE

Secretary Name	Christine Rowe
Nationality	British
Status	Resigned
Appointed	07 November 2001(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 November 2002)
Role	Business Person
Correspondence Address	122 High Street Bushey Watford Hertfordshire WD2 3DE

Director Name	Biswadas Chatterji
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	119 Stradbroke Grove Ilford Essex IG5 0DP

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£127,252
Gross Profit	£40,139
Net Worth	-£17,547
Current Liabilities	£18,477

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

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

Newman-Rowe (Ventilation) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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