Rowland Worldwide Limited

Company Name	Rowland Worldwide Limited
Company Status	Dissolved
Company Number	01491216
Category	Private Limited Company
Incorporation Date	16 April 1980(44 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Closed
Appointed	03 May 2005(25 years after company formation)
Appointment Duration	3 years (closed 13 May 2008)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Johann Xavier
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 July 2006(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 May 2008)
Role	Finance Director
Correspondence Address	1522 Canada Court, Oakville Ontario L6m 1z9 Canada

Director Name	Michel Karam
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	23 January 2007(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawnswood Jigs Lane South Warfield Berkshire RG42 3DP

Director Name	Jane Alison Howard
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 August 1992)
Role	P R Consultant
Country of Residence	England
Correspondence Address	121 Ridgway Wimbledon Village London SW19 4RE

Director Name	Ms Tari Hibbit
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 1995)
Role	P R Consultant
Correspondence Address	11 Ashley Gardens Petersham Richmond Surrey TW10 7BU

Director Name	Miriam Henderson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	28 Park Crescent Mews West London W1N 3PG

Director Name	Mr Michael Allen Hatcliffe
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 March 1993)
Role	P R Consultant
Correspondence Address	244 Croham Valley Road South Croydon Surrey CR2 7RD

Director Name	Mrs Joy Patricia Gilchrist
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	P R Consultant
Correspondence Address	14 Pembroke Square London W8 6PA

Director Name	Ms Pippa Evans
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	88 Sterndale Road Brook Green London

Director Name	Mrs Judy Ditchburn
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 1995)
Role	Public Relations
Correspondence Address	68 Cranbrook Road Chiswick London W4 2LH

Director Name	Mr Robin Courage
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	162a Southwark Bridge Road London SE1 0DG

Director Name	Mr Michael Bernard Casey
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Management Consultant
Correspondence Address	3 Barkston Gardens London SW5 0ER

Director Name	Mr Alan Capper
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1995)
Role	P R Consultant
Correspondence Address	Hemingford Beaconsfield Road Farnham Common Bucks

Director Name	Ms Christine Louise Cairns
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 1993)
Role	PR Consultant
Correspondence Address	36 Nella Road London W6 9PB

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 1998)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Barrister/Company Sec
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Graham Axford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Stoney Hill House Stoney Hills Hertfordshire SG12 0HJ

Director Name	Jennifer Buhaenko
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 1994)
Role	Public Affairs Consultant
Correspondence Address	60b Mildmay Park Islington London N1 4PR

Director Name	Mr Leighton Andrews
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Welsh
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 1993)
Role	Consultant
Correspondence Address	12 Admiralty Gate Dock Road Chatham Kent ME4 4ST

Secretary Name	Mr Paul Frederick Ranford
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 October 1992)
Role	Company Director
Correspondence Address	7 St Leonards Close Watlington Oxfordshire OX9 5PQ

Secretary Name	Mr Peter Antony Torino
Nationality	British
Status	Resigned
Appointed	05 October 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Leith Mansions Grantully Road Maida Vale London W9 1LQ

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	29 March 1993(12 years, 11 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 27 March 1993)
Role	Company Director
Correspondence Address	13 Brunswick Quay Surrey Docks London SE16 1PU

Director Name	Jessica Bondy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 August 1995)
Role	Public Relations Director
Correspondence Address	83 Mill Lane London Nw6

Director Name	Ms Fiona Elizabeth Driscoll
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1994)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	4 Henstridge Place London NW8 6QD

Director Name	John Bercow
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 1995)
Role	Public Affairs Consultant
Correspondence Address	31 Marsham Court London SW1P 4JY

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1995)
Role	Public Relations Executive
Correspondence Address	82 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	29 July 1996(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	Jonathan Hopkins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2000)
Role	PR Consultant
Correspondence Address	18 Barrington Road London N8 8QS

Director Name	Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	Philippe Francois Pierre Couret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2000(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2006)
Role	Uk Group Finance Director
Correspondence Address	Flat 9 1 Prince Of Wales Terrace London W8 5PG

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	30 November 2000(20 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(25 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Director Name	Alec Graham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(25 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 July 2006)
Role	Finance Director
Correspondence Address	Linden Lea, Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Director Name	Jean-Michel Michel Etienne
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2006(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 January 2007)
Role	Chief Finance Officer Publicis
Country of Residence	France
Correspondence Address	35 Avenue Alfred Belmontet Saint Cloud 92210

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£404,000
Current Liabilities	£88,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2007	Liquidators statement of receipts and payments (5 pages)
28 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 March 2007	Registered office changed on 16/03/07 from: 80 charlotte street london W1U 6AE (1 page)
12 March 2007	Appointment of a voluntary liquidator (1 page)
12 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2007	Declaration of solvency (3 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	New director appointed (3 pages)
3 January 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 October 2006	Secretary resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
10 May 2006	Return made up to 27/03/06; full list of members (7 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
22 November 2005	Full accounts made up to 31 December 2004 (9 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 June 2005	Secretary resigned (1 page)
25 May 2005	Return made up to 27/03/05; full list of members (5 pages)
18 May 2005	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 May 2004	Full accounts made up to 31 December 2002 (11 pages)
25 May 2004	Location of register of members (1 page)
15 May 2004	Return made up to 27/03/04; full list of members (6 pages)
22 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 July 2003	Full accounts made up to 31 December 2001 (11 pages)
20 May 2003	Full accounts made up to 31 December 2000 (16 pages)
8 May 2003	Return made up to 27/03/03; full list of members (5 pages)
7 April 2003	Registered office changed on 07/04/03 from: 83/89 whitfield street london W1A 4XA (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 April 2002	Ad 07/10/99--------- Â£ si [email protected] (2 pages)
25 April 2002	Return made up to 27/03/02; full list of members (5 pages)
8 March 2002	Location of register of members (1 page)
10 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 July 2001	Director's particulars changed (1 page)
26 April 2001	Return made up to 27/03/01; full list of members (5 pages)
9 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (4 pages)
8 February 2001	New secretary appointed (3 pages)
19 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
11 December 2000	Full accounts made up to 31 December 1999 (16 pages)
11 October 2000	Director resigned (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 67/69 whitfield street london W1P 5RL (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Return made up to 27/03/00; full list of members (11 pages)
27 March 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
19 October 1999	Full accounts made up to 31 December 1998 (16 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (1 page)
6 April 1999	Return made up to 27/03/99; full list of members (11 pages)
13 October 1998	Full accounts made up to 31 December 1997 (17 pages)
26 June 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Particulars of mortgage/charge (51 pages)
20 August 1997	New director appointed (2 pages)
30 July 1997	Full accounts made up to 31 December 1996 (17 pages)
14 July 1997	Secretary's particulars changed (1 page)
17 April 1997	Return made up to 27/03/97; full list of members (16 pages)
4 April 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
23 October 1996	Auditor's resignation (1 page)
22 August 1996	New secretary appointed (1 page)
22 August 1996	Secretary resigned;director resigned (2 pages)
11 July 1996	Secretary resigned (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (18 pages)
23 May 1996	Return made up to 27/03/96; full list of members; amend (7 pages)
6 May 1996	Return made up to 27/03/96; full list of members (10 pages)
22 March 1996	Ad 15/03/96--------- Â£ si [email protected]=3868 Â£ ic 73500/77368 (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1995	Secretary's particulars changed (4 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	New director appointed (4 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned (4 pages)
7 September 1995	Full accounts made up to 31 December 1994 (18 pages)
11 May 1995	Director resigned (4 pages)
19 April 1995	Return made up to 27/03/95; full list of members (22 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)

Rowland Worldwide Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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