Rowan Marketing Limited

Company Name	Rowan Marketing Limited
Company Status	Dissolved
Company Number	02013990
Category	Private Limited Company
Incorporation Date	25 April 1986(38 years ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Names	Linetake Limited and Rowan Advertising (Chester) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2015(29 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Brighton Road Sutton Surrey SM2 5AS

Secretary Name	Ian Michael Glencross
Status	Closed
Appointed	08 February 2016(29 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Howard John Pay
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 15 June 2010)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	5 Foxglove Court Fluin Lane Frodsham Cheshire WA6 7QG

Director Name	Edward Joseph Rowan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1993)
Role	Marketing Executive
Correspondence Address	43 Mornant Avenue Hartford Northwich Cheshire CW8 2FG

Director Name	Mr Jonathan Arthur Stanley Moseley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (resigned 04 October 2017)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	The Old School House Whitchurch Road Handley Cheshire CH3 9DT Wales

Secretary Name	Edward Joseph Rowan
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 March 1992)
Role	Company Director
Correspondence Address	43 Mornant Avenue Hartford Northwich Cheshire CW8 2FG

Secretary Name	Mr Jonathan Arthur Stanley Moseley
Nationality	British
Status	Resigned
Appointed	26 March 1992(5 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (resigned 08 February 2016)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	The Old School House Whitchurch Road Handley Cheshire CH3 9DT Wales

Director Name	Mr James Alan Graham
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(17 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 October 2017)
Role	Creative Director
Country of Residence	Wales
Correspondence Address	Vyrnwy Garth Road Garth Llangollen LL20 7UR Wales

Director Name	Donato Antonio Greco
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 2009)
Role	Client Services Director
Correspondence Address	8 Carrington Way Crewe Cheshire CW1 3YE

Director Name	Mr Nicholas Ross Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(26 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Old Mill Place Tattenhall Old Mill Pl Tattenhall Chester CH3 9RJ Wales

Director Name	Mr Mark Benjamin Taylor
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(26 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottenham Farm Mill Lane Bulkeley Malpas Cheshire SY14 8BH Wales

Director Name	Mr Dominic Joseph Feltham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(29 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 18 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Brighton Road Sutton Surrey SM2 5AS

Director Name	Mr David Andrew Wilson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£38,229
Cash	£18,868
Current Liabilities	£227,178

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 July 2000	Delivered on: 22 July 2000 Satisfied on: 23 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old mill high street tattenhall chester cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 July 2000	Delivered on: 21 July 2000 Satisfied on: 23 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 1 canal street chester cheshire t/n CH261360. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 July 2000	Delivered on: 20 July 2000 Satisfied on: 23 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 April 1992	Delivered on: 28 April 1992 Satisfied on: 1 August 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/as 1 homewood crescent hartford vale royal cheshire t/no ch 133130 fixed charge over the benefit of all covenants and rights and plant,machinery, fixtures and fittings. Fully Satisfied
27 January 1990	Delivered on: 16 February 1990 Satisfied on: 1 August 2000 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land with the buildings k/a plot 21 "croft" estate chester road hartford vale royal cheshire fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
5 February 1988	Delivered on: 9 February 1988 Satisfied on: 1 August 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 August 1987	Delivered on: 19 August 1987 Satisfied on: 12 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 canal st, chester. Fully Satisfied
30 March 1987	Delivered on: 7 April 1987 Satisfied on: 12 September 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
24 July 2018	Application to strike the company off the register (3 pages)
13 June 2018	Statement by Directors (1 page)
13 June 2018	Statement of capital on 13 June 2018 GBP 2 (5 pages)
13 June 2018	Solvency Statement dated 08/06/18 (1 page)
13 June 2018	Resolutions RES13 ‐ Cancellation of share premium account 08/06/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 January 2018	Auditor's resignation (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 October 2017	Termination of appointment of Jonathan Arthur Stanley Moseley as a director on 4 October 2017 (1 page)
9 October 2017	Termination of appointment of Jonathan Arthur Stanley Moseley as a director on 4 October 2017 (1 page)
9 October 2017	Termination of appointment of James Alan Graham as a director on 4 October 2017 (1 page)
9 October 2017	Termination of appointment of James Alan Graham as a director on 4 October 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
7 July 2017	Termination of appointment of David Andrew Wilson as a director on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of David Andrew Wilson as a director on 30 June 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 February 2016	Registered office address changed from The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 8 February 2016 (1 page)
8 February 2016	Appointment of Ian Michael Glencross as a secretary on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Jonathan Arthur Stanley Moseley as a secretary on 8 February 2016 (1 page)
8 February 2016	Termination of appointment of Jonathan Arthur Stanley Moseley as a secretary on 8 February 2016 (1 page)
8 February 2016	Appointment of Ian Michael Glencross as a secretary on 8 February 2016 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,312 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,312 (6 pages)
1 December 2015	Appointment of Mr David Andrew Wilson as a director on 18 November 2015 (2 pages)
1 December 2015	Appointment of Mr David Andrew Wilson as a director on 18 November 2015 (2 pages)
25 November 2015	Termination of appointment of Dominic Joseph Feltham as a director on 18 November 2015 (1 page)
25 November 2015	Termination of appointment of Dominic Joseph Feltham as a director on 18 November 2015 (1 page)
23 November 2015	Full accounts made up to 31 December 2014 (14 pages)
23 November 2015	Full accounts made up to 31 December 2014 (14 pages)
10 November 2015	Termination of appointment of Mark Benjamin Taylor as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 October 2015 (2 pages)
10 November 2015	Appointment of Mr Dominic Joseph Feltham as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Nicholas Ross Evans as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Mr Dominic Joseph Feltham as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Mark Benjamin Taylor as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Nicholas Ross Evans as a director on 23 October 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,312 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,312 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5,312 (7 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5,312 (7 pages)
18 February 2014	Registered office address changed from the Old Mill, the Old Mill Old Mill Place Tattenhall Chester CH3 9RJ on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from the Old Mill the Old Mill Old Mill Place Tattenhall Chester CH3 9RJ United Kingdom on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from the Old Mill, the Old Mill Old Mill Place Tattenhall Chester CH3 9RJ on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from the Old Mill the Old Mill Old Mill Place Tattenhall Chester CH3 9RJ United Kingdom on 18 February 2014 (1 page)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 September 2013	Director's details changed for Mr Nicholas Ross Evans on 24 June 2013 (2 pages)
11 September 2013	Director's details changed for Mr Nicholas Ross Evans on 24 June 2013 (2 pages)
13 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
13 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Appointment of Mr Nicholas Ross Evans as a director (2 pages)
13 August 2012	Appointment of Mr Mark Benjamin Taylor as a director (2 pages)
13 August 2012	Appointment of Mr Nicholas Ross Evans as a director (2 pages)
13 August 2012	Appointment of Mr Mark Benjamin Taylor as a director (2 pages)
1 June 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
1 June 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
23 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 August 2010	Termination of appointment of Howard Pay as a director (1 page)
17 August 2010	Termination of appointment of Howard Pay as a director (1 page)
21 June 2010	Purchase of own shares. (3 pages)
21 June 2010	Purchase of own shares. (3 pages)
11 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
11 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 5,312 (4 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 5,312 (4 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 5,312 (4 pages)
8 April 2010	Director's details changed for Jonathan Arthur Stanley Moseley on 31 December 2009 (2 pages)
8 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for James Alan Graham on 31 December 2009 (2 pages)
8 April 2010	Director's details changed for Jonathan Arthur Stanley Moseley on 31 December 2009 (2 pages)
8 April 2010	Director's details changed for Howard John Pay on 31 December 2009 (2 pages)
8 April 2010	Director's details changed for Howard John Pay on 31 December 2009 (2 pages)
8 April 2010	Director's details changed for James Alan Graham on 31 December 2009 (2 pages)
31 December 2009	Termination of appointment of Donato Greco as a director (2 pages)
31 December 2009	Termination of appointment of Donato Greco as a director (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
17 January 2008	Registered office changed on 17/01/08 from: the mill old mill place tattenhall chester CH3 9RJ (1 page)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Registered office changed on 17/01/08 from: the mill old mill place tattenhall chester CH3 9RJ (1 page)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 February 2007	Return made up to 31/12/06; full list of members (3 pages)
20 February 2007	Return made up to 31/12/06; full list of members (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 February 2003	Return made up to 31/12/02; full list of members (7 pages)
19 February 2003	Return made up to 31/12/02; full list of members (7 pages)
24 December 2002	Â£ ic 10600/9645 30/10/02 Â£ sr 955@1=955 (1 page)
24 December 2002	Â£ ic 10600/9645 30/10/02 Â£ sr 955@1=955 (1 page)
10 December 2002	Resolutions RES13 ‐ Purchase agreement 30/10/02 (1 page)
10 December 2002	Resolutions RES13 ‐ Purchase agreement 30/10/02 (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
12 March 2002	Return made up to 31/12/01; full list of members (6 pages)
12 March 2002	Return made up to 31/12/01; full list of members (6 pages)
30 July 2001	Memorandum and Articles of Association (12 pages)
30 July 2001	Memorandum and Articles of Association (12 pages)
28 July 2001	Director's particulars changed (1 page)
28 July 2001	Director's particulars changed (1 page)
26 July 2001	Full accounts made up to 31 December 2000 (13 pages)
26 July 2001	Full accounts made up to 31 December 2000 (13 pages)
29 June 2001	Company name changed rowan advertising (chester) limi ted\certificate issued on 29/06/01 (3 pages)
29 June 2001	Company name changed rowan advertising (chester) limi ted\certificate issued on 29/06/01 (3 pages)
15 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/03/01 (6 pages)
15 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/03/01 (6 pages)
19 December 2000	Ad 25/07/00--------- Â£ si 100@1=100 Â£ ic 10500/10600 (2 pages)
19 December 2000	Ad 25/07/00--------- Â£ si 100@1=100 Â£ ic 10500/10600 (2 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Full accounts made up to 31 December 1999 (13 pages)
5 July 2000	Full accounts made up to 31 December 1999 (13 pages)
31 May 2000	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (14 pages)
31 May 2000	Â£ nc 25000/30000 03/03/00 (1 page)
31 May 2000	Â£ nc 25000/30000 03/03/00 (1 page)
31 May 2000	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (14 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 July 1999	Full accounts made up to 31 December 1998 (13 pages)
7 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 December 1997 (13 pages)
2 July 1998	Full accounts made up to 31 December 1997 (13 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
22 September 1997	Full accounts made up to 31 December 1996 (13 pages)
22 September 1997	Full accounts made up to 31 December 1996 (13 pages)
11 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 July 1995	Full accounts made up to 31 December 1994 (14 pages)
12 July 1995	Full accounts made up to 31 December 1994 (14 pages)
11 January 1995	Return made up to 31/12/94; change of members (5 pages)
11 January 1995	Return made up to 31/12/94; change of members (5 pages)
5 October 1994	Ad 25/07/94--------- Â£ si 10000@1=10000 Â£ ic 500/10500 (2 pages)
5 October 1994	Ad 25/07/94--------- Â£ si 10000@1=10000 Â£ ic 500/10500 (2 pages)
12 September 1994	Full accounts made up to 31 December 1993 (14 pages)
12 September 1994	Full accounts made up to 31 December 1993 (14 pages)
13 April 1994	Registered office changed on 13/04/94 from: 16,castle street chester CH1 2DS (1 page)
13 April 1994	Registered office changed on 13/04/94 from: 16,castle street chester CH1 2DS (1 page)
31 January 1994	Return made up to 31/12/93; full list of members (6 pages)
31 January 1994	Return made up to 31/12/93; full list of members (6 pages)
10 November 1993	Full accounts made up to 31 December 1992 (12 pages)
10 November 1993	Full accounts made up to 31 December 1992 (12 pages)
13 October 1993	Â£ ic 1000/500 06/08/93 Â£ sr 500@1=500 (1 page)
13 October 1993	Â£ ic 1000/500 06/08/93 Â£ sr 500@1=500 (1 page)
14 April 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
14 April 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
6 November 1992	Full accounts made up to 31 December 1991 (13 pages)
6 November 1992	Full accounts made up to 31 December 1991 (13 pages)
9 June 1992	Return made up to 31/12/91; no change of members (5 pages)
9 June 1992	Return made up to 31/12/91; no change of members (5 pages)
12 May 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 May 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 June 1991	Return made up to 31/12/90; no change of members (6 pages)
24 June 1991	Return made up to 31/12/90; no change of members (6 pages)
12 March 1990	Return made up to 31/12/89; full list of members (4 pages)
12 March 1990	Return made up to 31/12/89; full list of members (4 pages)
17 July 1989	Return made up to 14/10/88; full list of members (4 pages)
17 July 1989	Return made up to 14/10/88; full list of members (4 pages)
27 June 1989	Secretary resigned;new secretary appointed (2 pages)
27 June 1989	Secretary resigned;new secretary appointed (2 pages)
1 November 1987	Return made up to 14/10/87; full list of members (4 pages)
1 November 1987	Return made up to 14/10/87; full list of members (4 pages)
10 August 1987	Secretary resigned;new secretary appointed (2 pages)
10 August 1987	Secretary resigned;new secretary appointed (2 pages)
21 February 1987	New director appointed (2 pages)
21 February 1987	New director appointed (2 pages)
9 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Rowan Marketing Limited

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