| Company Name | Rowmatic Bullnet Limited |
|---|---|
| Directors | Timothy James McNally and Adam Richard William Old |
| Company Status | Dissolved |
| Company Number | 02896547 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1994(30 years, 2 months ago) |
| Previous Name | Thames Information Systems Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Timothy James McNally |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1994(1 week, 2 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Merrick Square London SE1 4JB |
| Director Name | Adam Richard William Old |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1994(1 week, 2 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Computer Consultant |
| Correspondence Address | 118 Breakspears Road Brockley London SE4 1UD |
| Secretary Name | Adam Richard William Old |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1994(1 week, 2 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Computer Consultant |
| Correspondence Address | 118 Breakspears Road Brockley London SE4 1UD |
| 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 | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,872 |
| Cash | £17 |
| Current Liabilities | £33,647 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 15 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 17 November 2004 | Resolutions
|
| 17 November 2004 | Declaration of solvency (3 pages) |
| 18 August 2004 | Full accounts made up to 30 April 2004 (12 pages) |
| 3 March 2004 | Full accounts made up to 30 April 2003 (13 pages) |
| 25 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 10 July 2003 | Full accounts made up to 30 April 2002 (12 pages) |
| 27 June 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: angel place 191 fore street edmonton london N18 2UD (1 page) |
| 13 February 2003 | Resolutions
|
| 27 February 2002 | Return made up to 09/02/02; full list of members
|
| 5 February 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 23 February 2001 | Return made up to 09/02/01; full list of members (7 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 16 February 2000 | Return made up to 09/02/00; full list of members (7 pages) |
| 22 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 16 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 1 May 1998 | £ nc 1000/1000000 02/01/98 (1 page) |
| 1 May 1998 | S-div 02/01/98 (1 page) |
| 1 May 1998 | Resolutions
|
| 28 April 1998 | Company name changed logicdata LIMITED\certificate issued on 29/04/98 (2 pages) |
| 6 March 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 19 December 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 28 February 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: 2ND floor 196 fore street edmonton london N18 2JD (1 page) |
| 13 March 1995 | Return made up to 09/02/95; full list of members (6 pages) |
| 9 February 1994 | Incorporation (13 pages) |