Company NameRowansound Limited
Company StatusDissolved
Company Number01440040
CategoryPrivate Limited Company
Incorporation Date26 July 1979(42 years ago)
Dissolution Date21 March 2000 (21 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMichael Fitzgerald Heathcoat Amory
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(11 years, 6 months after company formation)
Appointment Duration9 years, 1 month (closed 21 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Montrose Court
Exhibition Road
London
SW7 2QH
Director NameMr Timothy Charles Pilkington
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(11 years, 6 months after company formation)
Appointment Duration9 years, 1 month (closed 21 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
56 Elm Park Road
London
Sw3
Secretary NameJupiter Asset Management Limited (Corporation)
StatusClosed
Appointed31 January 1991(11 years, 6 months after company formation)
Appointment Duration9 years, 1 month (closed 21 March 2000)
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 1998 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

30 November 1999First Gazette notice for voluntary strike-off (1 page)
20 October 1999Application for striking-off (1 page)
29 July 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
3 March 1999Return made up to 31/01/99; full list of members (8 pages)
24 November 1998Secretary's particulars changed (1 page)
18 November 1998Registered office changed on 18/11/98 from: knightsbridge house, 197, knightsbridge, london. SW7 1RB (1 page)
1 September 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
1 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1998Return made up to 31/01/98; full list of members (7 pages)
29 August 1997Full accounts made up to 31 October 1996 (11 pages)
6 March 1997Return made up to 31/01/97; full list of members (7 pages)
28 February 1996Return made up to 31/01/96; no change of members (6 pages)