| Company Name | Rowleys (st Martin's Lane) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01788978 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1984(40 years, 2 months ago) |
| Dissolution Date | 24 August 1999 (24 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Richard Gordon Guess |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westbrook House Upperton Petworth West Sussex GU28 9BE |
| Secretary Name | John Robert Guess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 August 1999) |
| Role | Company Director |
| Correspondence Address | 2 Franklin Place Chichester West Sussex PO19 1BL |
| Director Name | Christopher Michael Burnett |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 04 December 1998) |
| Role | Company Director |
| Correspondence Address | 95 Eaton Square London SW1W 9AQ |
| Director Name | Mr Jose Hidalgo |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 May 1993) |
| Role | Restaurant Management |
| Correspondence Address | 14 Toby House Avondale Square London Se1 |
| Secretary Name | Mr Michael Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 40 Cambridge Avenue Greenford Middlesex UB6 0PJ |
Location
| Registered Address | 5th Floor 7/10 Chandos Street Cavendish Square London W1M 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 1999 | Application for striking-off (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 6 May 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: forecourt office suite chelsea cloisters garage sloane avenue london SW3 3EL (1 page) |
| 15 May 1997 | Return made up to 29/12/96; full list of members (7 pages) |
| 31 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 12 September 1996 | Return made up to 29/12/95; full list of members
|
| 22 December 1995 | Full accounts made up to 31 December 1993 (12 pages) |
| 22 December 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 13 April 1995 | Return made up to 29/12/94; no change of members
|