Company NameRowtest Limited
Company StatusDissolved
Company Number02607947
CategoryPrivate Limited Company
Incorporation Date3 May 1991(33 years ago)
Dissolution Date9 April 2002 (22 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRichard Mackwood Jackson
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1991(2 weeks, 3 days after company formation)
Appointment Duration10 years, 10 months (closed 09 April 2002)
RoleChartered Accountant
Correspondence AddressDamson Cottage
Grayswood
Haslemere
Surrey
GU27 1AN
Director NameRosemary Jane Jackson
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1991(2 weeks, 3 days after company formation)
Appointment Duration10 years, 10 months (closed 09 April 2002)
RoleConsultant
Correspondence AddressDamson Cottage
Grayswood
Haslemere
Surrey
GU27 1AN
Secretary NameRosemary Jane Jackson
NationalityBritish
StatusClosed
Appointed28 January 1993(1 year, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 09 April 2002)
RoleCompany Director
Correspondence AddressDamson Cottage
Grayswood
Haslemere
Surrey
GU27 1AN
Director NameP S Nominees Limited (Corporation)
StatusResigned
Appointed03 May 1991(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA
Secretary NameP S Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 1991(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA
Secretary NamePemberton Financial Services Limited (Corporation)
StatusResigned
Appointed20 May 1991(2 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (resigned 26 January 1993)
Correspondence AddressPemberton House 4-6 East Harding Street
London
EC4A 3BD

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£7,622
Net Worth£10,567
Cash£3,284
Current Liabilities£10,352

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001First Gazette notice for voluntary strike-off (1 page)
5 November 2001Application for striking-off (1 page)
10 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
7 March 2001Return made up to 27/02/01; no change of members (5 pages)
29 September 2000Full accounts made up to 31 December 1999 (10 pages)
3 March 2000Return made up to 27/02/00; full list of members (6 pages)
19 October 1999Full accounts made up to 31 December 1998 (10 pages)
17 March 1999Return made up to 27/02/99; no change of members (5 pages)
25 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 March 1998Return made up to 27/02/98; no change of members (4 pages)
22 October 1997Registered office changed on 22/10/97 from: no. 1 pemberton row london EC4A 3HY (1 page)
27 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
4 March 1997Return made up to 27/02/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 October 1996Full accounts made up to 31 December 1995 (9 pages)
15 March 1996Return made up to 12/03/96; no change of members (5 pages)
30 October 1995Full accounts made up to 31 December 1994 (9 pages)
10 October 1995Director's particulars changed (2 pages)
10 October 1995Secretary's particulars changed (2 pages)
15 March 1995Return made up to 28/03/95; no change of members (4 pages)