ROWE Associates (UK) Limited

Company Name	ROWE Associates (UK) Limited
Company Status	Dissolved
Company Number	02869240
Category	Private Limited Company
Incorporation Date	4 November 1993(30 years, 6 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Frederick Alan Rowe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993
Appointment Duration	15 years, 6 months (closed 12 May 2009)
Role	Management Consultant
Correspondence Address	7 Sweet Briar Bishop's Park Bishops Stortford Hertfordshire CM23 4PZ

Director Name	Janet Linda Rowe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993
Appointment Duration	15 years, 6 months (closed 12 May 2009)
Role	Secretary
Correspondence Address	7 Sweet Briar Bishops Park Bishops Stortford Hertfordshire CM23 4PZ

Director Name	Simon Paul Rowe
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993
Appointment Duration	15 years, 6 months (closed 12 May 2009)
Role	Dealer Futures Market
Correspondence Address	Flat 2, Parklands 151 Manor Road Chigwell Essex IG7 5QA

Secretary Name	Janet Linda Rowe
Nationality	British
Status	Closed
Appointed	01 November 1993
Appointment Duration	15 years, 6 months (closed 12 May 2009)
Role	Secretary
Correspondence Address	7 Sweet Briar Bishops Park Bishops Stortford Hertfordshire CM23 4PZ

Director Name	James Michael Rowe
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1997(3 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 12 May 2009)
Role	Futures Clerk
Correspondence Address	7 Sweet Briar Bishop's Park Bishop's Stortford Hertfordshire CM23 4PZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	8 The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£507
Cash	£2,310
Current Liabilities	£4,396

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
21 December 2008	Application for striking-off (1 page)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 March 2008	Prev ext from 31/10/2007 to 31/01/2008 (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 04/11/07; full list of members (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 November 2006	Return made up to 04/11/06; full list of members (3 pages)
30 November 2006	Director's particulars changed (1 page)
22 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 November 2005	Return made up to 04/11/05; full list of members (3 pages)
9 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 November 2004	Return made up to 04/11/04; full list of members (8 pages)
29 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 November 2003	Return made up to 04/11/03; full list of members (8 pages)
15 October 2003	Registered office changed on 15/10/03 from: 9 the shrubberies george lane london E18 1BD (1 page)
20 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
22 November 2002	Return made up to 04/11/02; full list of members (6 pages)
15 November 2002	Director's particulars changed (1 page)
16 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Return made up to 04/11/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
9 November 2000	Return made up to 04/11/00; full list of members (6 pages)
12 May 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
24 November 1999	Return made up to 04/11/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
6 November 1998	Return made up to 04/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
19 December 1997	Return made up to 04/11/97; full list of members (6 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
29 November 1996	Return made up to 04/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1996	Full accounts made up to 31 October 1995 (7 pages)
22 December 1995	Return made up to 04/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

ROWE Associates (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London