| Company Name | Rolfe Cowin Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896305 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1994(30 years, 2 months ago) |
| Dissolution Date | 24 May 2011 (12 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 | Stuart James Rolfe |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1994(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Wood Street Barnet Hertfordshire EN5 4BT |
| Secretary Name | Michaela Cowin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Wood Street Barnet Hertfordshire EN5 4BT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 75 Wood Street Barnet Hertfordshire EN5 4BT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,794 |
| Net Worth | £4,015 |
| Cash | £35,322 |
| Current Liabilities | £31,357 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 11 January 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 11 January 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 22 February 2010 | Director's details changed for Stuart James Rolfe on 9 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Stuart James Rolfe on 9 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-02-22
|
| 22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-02-22
|
| 22 February 2010 | Director's details changed for Stuart James Rolfe on 9 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-02-22
|
| 12 January 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 12 January 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 24 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 13 May 2008 | Amended accounts made up to 30 June 2007 (9 pages) |
| 13 May 2008 | Amended accounts made up to 30 June 2007 (9 pages) |
| 29 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 29 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 28 April 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 29 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 27 March 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 22 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 22 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 23 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 8 March 2005 | Return made up to 09/02/05; full list of members (2 pages) |
| 8 March 2005 | Director's particulars changed (1 page) |
| 8 March 2005 | Return made up to 09/02/05; full list of members (2 pages) |
| 8 March 2005 | Director's particulars changed (1 page) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 18 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 13 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 19 November 2002 | Location of register of members (1 page) |
| 19 November 2002 | Location of register of members (1 page) |
| 14 October 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 25 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 17 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 25 May 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 2 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 2 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 21 June 1999 | Return made up to 09/02/99; no change of members
|
| 21 June 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 23 April 1998 | Return made up to 09/02/98; full list of members
|
| 23 April 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 20 March 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 20 March 1997 | Return made up to 09/02/97; full list of members
|
| 28 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 28 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 3 July 1996 | Ad 14/06/96--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 3 July 1996 | Ad 14/06/96--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 12 March 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 12 March 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 13 December 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 3 July 1995 | Auditor's resignation (1 page) |
| 3 July 1995 | Auditor's resignation (2 pages) |
| 14 March 1995 | Return made up to 09/02/95; full list of members
|
| 14 March 1995 | Return made up to 09/02/95; full list of members (6 pages) |