Company NameHSG Limited
Company StatusDissolved
Company Number03179942
CategoryPrivate Limited Company
Incorporation Date29 March 1996(28 years ago)
Dissolution Date17 August 2021 (2 years, 7 months ago)
Previous NameRowedyne Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Francis Xavier O'Reilly
NationalityIrish
StatusClosed
Appointed31 December 1998(2 years, 9 months after company formation)
Appointment Duration22 years, 7 months (closed 17 August 2021)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameMr Francis Xavier O'Reilly
Date of BirthMay 1963 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed28 April 2004(8 years, 1 month after company formation)
Appointment Duration17 years, 3 months (closed 17 August 2021)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameMr Mark Henry Storey
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(4 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 31 July 2001)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence Address10e Eaton Square
London
SW1W 9DB
Secretary NameJonathan Adam Charles Stuttard Greaves
NationalityBritish
StatusResigned
Appointed19 August 1996(4 months, 3 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 23 May 1997)
RoleSolicitor
Correspondence Address22 Tudor Street
London
EC4Y 0JJ
Director NameMr Ryan James Henry Robson
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(7 months, 3 weeks after company formation)
Appointment Duration4 years (resigned 13 December 2000)
RoleVenture Capitalist
Correspondence Address24 Bucharest Road
London
SW18 3AR
Director NameMr Charles Ruthven Stewart
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(7 months, 3 weeks after company formation)
Appointment Duration17 years, 7 months (resigned 27 June 2014)
RoleWoollen Merchant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Secretary NameRobert George Ritchie Sinclair
NationalityBritish
StatusResigned
Appointed23 May 1997(1 year, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address25 Craigiebield Crescent
Penicuik
Midlothian
EH26 9EQ
Scotland
Director NameJohn Alan Russell
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1998(1 year, 11 months after company formation)
Appointment Duration4 years, 12 months (resigned 28 February 2003)
RoleCompany Director/Accountant
Correspondence AddressGarden Cottage Bolam Hall
Whalton
Morpeth
Northumberland
NE61 3UA
Director NameJames Kenneth Alexander Barbour Smith
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2001(5 years after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 2003)
RoleVenture Capitalist
Correspondence AddressThe Square House
Latchmoor Grove
Gerrards Cross
Buckinghamshire
SL9 8LN
Director NameMr Iain Alexander Jamieson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2002(6 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 February 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Chase
Bashurst Hill
Horsham
West Sussex
RH13 0NY
Director NameJames Robert Brubaker
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2003(6 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 02 April 2013)
RoleGeneral Manager
Country of ResidenceUnited States
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameSergio Casalena
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityItalian
StatusResigned
Appointed28 February 2003(6 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 14 July 2003)
RoleMens Clothing
Correspondence Address411 North Cranberry Road
Westminster
Maryland 21157
United States
Director NameJames Phillip Williams
Date of BirthJune 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2003(6 years, 11 months after company formation)
Appointment Duration15 years, 2 months (resigned 03 May 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameMr John David Hitt
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 2018(22 years, 1 month after company formation)
Appointment Duration3 years (resigned 15 May 2021)
RoleVice President Of Retail Operations
Country of ResidenceUnited States
Correspondence AddressC/O Holland & Sherry Limited
5th Floor 9-10 Savile Row
London
W1S 3PF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 March 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteorchardbank.org.uk

Location

Registered AddressC/O Holland & Sherry Limited
5th Floor 9-10 Savile Row
London
W1S 3PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2m at £1Venlaw Road LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£5,460,000
Current Liabilities£3,444,000

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

15 November 1996Delivered on: 4 December 1996
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.
Outstanding

Filing History

17 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2021First Gazette notice for voluntary strike-off (1 page)
24 May 2021Application to strike the company off the register (1 page)
21 May 2021Termination of appointment of John David Hitt as a director on 15 May 2021 (1 page)
6 May 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
6 May 2021Statement by Directors (1 page)
6 May 2021Solvency Statement dated 01/03/21 (1 page)
6 May 2021Statement of capital on 6 May 2021
  • GBP 1
(3 pages)
22 April 2021Cessation of Francis Xavier O'reilly as a person with significant control on 19 April 2021 (1 page)
22 April 2021Notification of Venlaw Road Limited as a person with significant control on 19 April 2021 (2 pages)
14 April 2021Compulsory strike-off action has been discontinued (1 page)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
8 April 2021Confirmation statement made on 29 March 2021 with no updates (3 pages)
17 November 2020Satisfaction of charge 1 in full (1 page)
29 April 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
29 May 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 April 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
4 May 2018Appointment of Mr John David Hitt as a director on 3 May 2018 (2 pages)
3 May 2018Termination of appointment of James Phillip Williams as a director on 3 May 2018 (1 page)
2 April 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
8 February 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
22 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,047,438
(5 pages)
20 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,047,438
(5 pages)
29 May 2015Full accounts made up to 31 December 2014 (10 pages)
29 May 2015Full accounts made up to 31 December 2014 (10 pages)
22 May 2015Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
22 May 2015Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
22 May 2015Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
22 May 2015Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
31 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,047,438
(5 pages)
31 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,047,438
(5 pages)
30 June 2014Termination of appointment of Charles Stewart as a director (1 page)
30 June 2014Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014 (1 page)
30 June 2014Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014 (1 page)
21 May 2014Full accounts made up to 31 December 2013 (9 pages)
21 May 2014Full accounts made up to 31 December 2013 (9 pages)
22 April 2014Annual return made up to 29 March 2014 with a full list of shareholders (6 pages)
22 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2,047,438
(6 pages)
22 April 2014Annual return made up to 29 March 2014 with a full list of shareholders (6 pages)
23 July 2013Full accounts made up to 31 December 2012 (9 pages)
23 July 2013Full accounts made up to 31 December 2012 (9 pages)
24 April 2013Termination of appointment of James Robert Brubaker as a director on 2 April 2013 (1 page)
24 April 2013Termination of appointment of James Robert Brubaker as a director on 2 April 2013 (1 page)
24 April 2013Termination of appointment of James Robert Brubaker as a director on 2 April 2013 (1 page)
24 April 2013Termination of appointment of James Brubaker as a director (1 page)
10 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
10 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
24 July 2012Full accounts made up to 31 December 2011 (9 pages)
24 July 2012Full accounts made up to 31 December 2011 (9 pages)
16 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
16 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
5 September 2011Full accounts made up to 31 December 2010 (9 pages)
5 September 2011Full accounts made up to 31 December 2010 (9 pages)
15 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
15 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
17 June 2010Full accounts made up to 31 December 2009 (10 pages)
17 June 2010Full accounts made up to 31 December 2009 (10 pages)
20 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
20 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
30 November 2009Director's details changed for James Robert Brubaker on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Frank Xavier O'reilly on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages)
30 November 2009Director's details changed for James Phillip Williams on 30 November 2009 (2 pages)
30 November 2009Director's details changed for James Phillip Williams on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages)
30 November 2009Director's details changed for James Robert Brubaker on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Frank Xavier O'reilly on 30 November 2009 (2 pages)
29 October 2009Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
29 October 2009Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
8 September 2009Full accounts made up to 31 December 2008 (11 pages)
8 September 2009Full accounts made up to 31 December 2008 (11 pages)
30 March 2009Return made up to 29/03/09; full list of members (4 pages)
30 March 2009Return made up to 29/03/09; full list of members (4 pages)
18 September 2008Full accounts made up to 31 December 2007 (13 pages)
18 September 2008Full accounts made up to 31 December 2007 (13 pages)
15 April 2008Return made up to 29/03/08; full list of members (4 pages)
15 April 2008Return made up to 29/03/08; full list of members (4 pages)
17 October 2007Full accounts made up to 31 December 2006 (13 pages)
17 October 2007Full accounts made up to 31 December 2006 (13 pages)
4 April 2007Return made up to 29/03/07; full list of members (3 pages)
4 April 2007Return made up to 29/03/07; full list of members (3 pages)
24 November 2006Registered office changed on 24/11/06 from: c/o holland & sherry LTD, 5TH floor, 9-10 savile row london W1S 3PF (1 page)
24 November 2006Registered office changed on 24/11/06 from: c/o holland & sherry LTD, 5TH floor, 9-10 savile row london W1S 3PF (1 page)
30 June 2006Full accounts made up to 31 December 2005 (12 pages)
30 June 2006Full accounts made up to 31 December 2005 (12 pages)
11 April 2006Return made up to 29/03/06; full list of members (3 pages)
11 April 2006Return made up to 29/03/06; full list of members (3 pages)
10 April 2006Registered office changed on 10/04/06 from: 9-10 savile row london W1S 3PF (1 page)
10 April 2006Registered office changed on 10/04/06 from: 9-10 savile row london W1S 3PF (1 page)
25 May 2005Full accounts made up to 31 December 2004 (11 pages)
25 May 2005Full accounts made up to 31 December 2004 (11 pages)
1 April 2005Return made up to 29/03/05; full list of members (3 pages)
1 April 2005Return made up to 29/03/05; full list of members (3 pages)
18 March 2005New director appointed (2 pages)
18 March 2005New director appointed (2 pages)
16 July 2004Full accounts made up to 31 December 2003 (13 pages)
16 July 2004Full accounts made up to 31 December 2003 (13 pages)
19 April 2004Return made up to 29/03/04; full list of members (13 pages)
19 April 2004Return made up to 29/03/04; full list of members (13 pages)
8 August 2003Accounting reference date extended from 28/09/03 to 31/12/03 (1 page)
8 August 2003Accounting reference date extended from 28/09/03 to 31/12/03 (1 page)
24 July 2003Director resigned (1 page)
24 July 2003Director resigned (1 page)
13 June 2003Group of companies' accounts made up to 30 September 2002 (36 pages)
13 June 2003Group of companies' accounts made up to 30 September 2002 (36 pages)
13 June 2003Return made up to 29/03/03; change of members
  • 363(287) ‐ Registered office changed on 13/06/03
  • 363(288) ‐ Director's particulars changed
(59 pages)
13 June 2003Return made up to 29/03/03; change of members
  • 363(287) ‐ Registered office changed on 13/06/03
  • 363(288) ‐ Director's particulars changed
(59 pages)
28 May 2003£ nc 6500800/8650800 28/02/03 (1 page)
28 May 2003£ nc 6500800/8650800 28/02/03 (1 page)
19 May 2003£ ic 2058868/358868 28/02/03 £ sr 1700000@1=1700000 (1 page)
19 May 2003Ad 28/02/03--------- £ si 2222@1=2222 £ ic 2047618/2049840 (2 pages)
19 May 2003Ad 28/02/03--------- £ si 9028@1=9028 £ ic 2049840/2058868 (2 pages)
19 May 2003£ ic 2058868/358868 28/02/03 £ sr 1700000@1=1700000 (1 page)
19 May 2003Ad 28/02/03--------- £ si 2222@1=2222 £ ic 2047618/2049840 (2 pages)
19 May 2003Ad 28/02/03--------- £ si 9028@1=9028 £ ic 2049840/2058868 (2 pages)
2 May 2003Ad 28/02/03--------- £ si 2222@1=2222 £ ic 2045396/2047618 (2 pages)
2 May 2003Ad 28/02/03--------- £ si 2222@1=2222 £ ic 2045396/2047618 (2 pages)
14 April 2003Director resigned (1 page)
14 April 2003New director appointed (2 pages)
14 April 2003Director resigned (1 page)
14 April 2003New director appointed (2 pages)
14 April 2003New director appointed (1 page)
14 April 2003Director resigned (1 page)
14 April 2003New director appointed (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003New director appointed (2 pages)
14 April 2003New director appointed (2 pages)
20 March 2003Ad 28/02/03--------- £ si 9208@1=9208 £ ic 2036188/2045396 (2 pages)
20 March 2003Ad 28/02/03--------- £ si 9208@1=9208 £ ic 2036188/2045396 (2 pages)
5 July 2002Auditor's resignation (1 page)
5 July 2002Auditor's resignation (1 page)
25 April 2002New director appointed (2 pages)
25 April 2002New director appointed (2 pages)
22 April 2002Group of companies' accounts made up to 30 September 2001 (22 pages)
22 April 2002Return made up to 29/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/04/02
(18 pages)
22 April 2002Group of companies' accounts made up to 30 September 2001 (22 pages)
22 April 2002Return made up to 29/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/04/02
(18 pages)
1 October 2001£ ic 3536188/2036188 14/08/01 £ sr 1500000@1=1500000 (1 page)
1 October 2001£ ic 3536188/2036188 14/08/01 £ sr 1500000@1=1500000 (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
26 April 2001Return made up to 29/03/01; change of members
  • 363(287) ‐ Registered office changed on 26/04/01
  • 363(288) ‐ Director's particulars changed
(19 pages)
26 April 2001Return made up to 29/03/01; change of members
  • 363(287) ‐ Registered office changed on 26/04/01
  • 363(288) ‐ Director's particulars changed
(19 pages)
19 April 2001New director appointed (3 pages)
19 April 2001New director appointed (3 pages)
18 April 2001Full group accounts made up to 30 September 2000 (23 pages)
18 April 2001Full group accounts made up to 30 September 2000 (23 pages)
2 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
6 April 2000Return made up to 29/03/00; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 April 2000Return made up to 29/03/00; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 April 2000Full group accounts made up to 30 September 1999 (23 pages)
5 April 2000Full group accounts made up to 30 September 1999 (23 pages)
8 April 1999Full group accounts made up to 30 September 1998 (23 pages)
8 April 1999Return made up to 29/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 April 1999Return made up to 29/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 April 1999Full group accounts made up to 30 September 1998 (23 pages)
31 January 1999New secretary appointed (2 pages)
31 January 1999New secretary appointed (2 pages)
31 January 1999Secretary resigned (1 page)
31 January 1999Secretary resigned (1 page)
23 April 1998Return made up to 29/03/98; full list of members (10 pages)
23 April 1998Return made up to 29/03/98; full list of members (10 pages)
5 March 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
25 January 1998Full group accounts made up to 30 September 1997 (23 pages)
25 January 1998Full group accounts made up to 30 September 1997 (23 pages)
16 January 1998Registered office changed on 16/01/98 from: 9/10 savile row london W1X 1AF (1 page)
16 January 1998New secretary appointed (1 page)
16 January 1998Return made up to 29/03/97; full list of members; amend (12 pages)
16 January 1998Secretary resigned (1 page)
16 January 1998Return made up to 29/03/97; full list of members; amend (12 pages)
16 January 1998Registered office changed on 16/01/98 from: 9/10 savile row london W1X 1AF (1 page)
16 January 1998Secretary resigned (1 page)
16 January 1998New secretary appointed (1 page)
22 September 1997Accounting reference date extended from 31/03/97 to 28/09/97 (1 page)
22 September 1997Accounting reference date extended from 31/03/97 to 28/09/97 (1 page)
24 June 1997New secretary appointed (2 pages)
24 June 1997New secretary appointed (2 pages)
24 June 1997Secretary resigned (1 page)
24 June 1997Registered office changed on 24/06/97 from: pannell kerr forster new garden house 78 hatton garden london EC1N 8JA (1 page)
24 June 1997Secretary resigned (1 page)
24 June 1997Registered office changed on 24/06/97 from: pannell kerr forster new garden house 78 hatton garden london EC1N 8JA (1 page)
12 May 1997Director resigned (1 page)
12 May 1997Director resigned (1 page)
21 April 1997Return made up to 29/03/97; full list of members (10 pages)
21 April 1997Return made up to 29/03/97; full list of members (10 pages)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (3 pages)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (3 pages)
9 January 1997Nc inc already adjusted 15/11/96 (1 page)
9 January 1997Nc inc already adjusted 15/11/96 (1 page)
9 January 1997Ad 15/11/96--------- £ si 526100@1 (6 pages)
9 January 1997Statement of affairs (137 pages)
9 January 1997Ad 15/11/96--------- £ si 526100@1 (6 pages)
9 January 1997Statement of affairs (137 pages)
20 December 1996Memorandum and Articles of Association (37 pages)
20 December 1996Ad 15/11/96--------- £ si 3001198@1=3001198 £ ic 2/3001200 (2 pages)
20 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
20 December 1996Ad 15/11/96--------- £ si 8888@1=8888 £ ic 3001200/3010088 (2 pages)
20 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
20 December 1996Ad 15/11/96--------- £ si 3001198@1=3001198 £ ic 2/3001200 (2 pages)
20 December 1996Ad 15/11/96--------- £ si 526100@1=526100 £ ic 3010088/3536188 (1 page)
20 December 1996Ad 15/11/96--------- £ si 526100@1=526100 £ ic 3010088/3536188 (1 page)
20 December 1996Memorandum and Articles of Association (37 pages)
20 December 1996Ad 15/11/96--------- £ si 8888@1=8888 £ ic 3001200/3010088 (2 pages)
4 December 1996Particulars of mortgage/charge (3 pages)
4 December 1996Particulars of mortgage/charge (3 pages)
19 November 1996Secretary resigned (1 page)
19 November 1996Director resigned (1 page)
19 November 1996New director appointed (2 pages)
19 November 1996New secretary appointed (2 pages)
19 November 1996Secretary resigned (1 page)
19 November 1996Director resigned (1 page)
19 November 1996New secretary appointed (2 pages)
19 November 1996New director appointed (2 pages)
11 September 1996Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
11 September 1996Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
4 September 1996Company name changed rowedyne LIMITED\certificate issued on 04/09/96 (2 pages)
4 September 1996Company name changed rowedyne LIMITED\certificate issued on 04/09/96 (2 pages)
29 March 1996Incorporation (17 pages)
29 March 1996Incorporation (17 pages)