H C Rowland & Company Limited

Company Name	H C Rowland & Company Limited
Company Status	Dissolved
Company Number	02011072
Category	Private Limited Company
Incorporation Date	17 April 1986(38 years ago)

Business Activity

Section C	Manufacturing
SIC 2744	Copper production
SIC 24440	Copper production
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Christine Rose
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Negotiator
Correspondence Address	2 Fox Hill Gardens Upper Norwood London SE19 2XB

Director Name	Mr Edward McQueen Rose
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	2 Fox Hill Gardens Upper Norwood London SE19 2XB

Director Name	Mr Kenneth Edward McQueen Rose
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	15 January 1993(6 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Marketing Executive
Correspondence Address	16 Tonsley Road London SW18 1BG

Secretary Name	Mr Edward McQueen Rose
Nationality	British
Status	Current
Appointed	01 November 1996(10 years, 6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	2 Fox Hill Gardens Upper Norwood London SE19 2XB

Director Name	Mrs Diana Mary Brand
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Housewife
Correspondence Address	Rosemullion Northdown Road Woldingham Caterham Surrey CR3 7AA

Director Name	Mr William Ronald Patrick Jeanes
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 1993)
Role	Electronics Engineer
Correspondence Address	9 Pine Ridge Carshalton Beeches Carshalton Surrey SM5 4QQ

Director Name	Mr John David Lingwood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Company Director
Correspondence Address	47 Blythwood Gardens Stansted Essex CM24 8HH

Secretary Name	Mr Edward McQueen Rose
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	2 Fox Hill Gardens Upper Norwood London SE19 2XB

Director Name	Mark Robinson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	8 George Leybourne House Fletcher Street London E1 8HW

Secretary Name	John Charles Lavers
Nationality	British
Status	Resigned
Appointed	21 June 1996(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 1996)
Role	Company Director
Correspondence Address	133 Morley Hill Enfield Middlesex EN2 0BQ

Location

Registered Address	Hill House Highgate Hill London N19 5UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 October 2003	Dissolved (1 page)
10 July 2003	Liquidators statement of receipts and payments (5 pages)
10 July 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 March 2003	Liquidators statement of receipts and payments (5 pages)
17 September 2002	Liquidators statement of receipts and payments (5 pages)
13 March 2002	Liquidators statement of receipts and payments (5 pages)
18 September 2001	Liquidators statement of receipts and payments (5 pages)
19 March 2001	Liquidators statement of receipts and payments (5 pages)
19 September 2000	Liquidators statement of receipts and payments (5 pages)
15 March 2000	Liquidators statement of receipts and payments (5 pages)
10 September 1999	Liquidators statement of receipts and payments (5 pages)
17 March 1999	Liquidators statement of receipts and payments (5 pages)
12 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 1998	Statement of affairs (7 pages)
12 March 1998	Appointment of a voluntary liquidator (2 pages)
24 February 1998	Registered office changed on 24/02/98 from: c/o michael cole & company senator house 2 graham road hendon central london NW4 3HJ (1 page)
2 February 1998	Full group accounts made up to 31 March 1997 (23 pages)
19 December 1997	Registered office changed on 19/12/97 from: 15 chelsea fields estate western road london SW19 2QA (1 page)
4 December 1997	Return made up to 30/10/97; change of members (6 pages)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1997	Director resigned (1 page)
30 April 1997	Â£ ic 200000/152188 28/03/97 Â£ sr 47812@1=47812 (1 page)
9 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
22 January 1997	Full group accounts made up to 31 March 1996 (25 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Return made up to 30/10/96; full list of members (6 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	Secretary resigned (1 page)
2 January 1996	Full group accounts made up to 31 March 1995 (25 pages)
15 November 1995	Return made up to 30/10/95; full list of members (8 pages)
4 August 1995	Particulars of mortgage/charge (8 pages)
10 July 1995	Director's particulars changed (2 pages)

H C Rowland & Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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