| Company Name | Rowefield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181299 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1996(28 years, 1 month ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Joanne Bowden Rooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 2 Richmond Court 356 Upper Richmond Road Putney London SW15 6TN |
| Director Name | Cranfield Biotechnology Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 April 1999) |
| Correspondence Address | Fifth Floor North Mercury House 195 Knightsbridge London SW7 1YE |
| Director Name | Enviromed Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 April 1999) |
| Correspondence Address | Trafalgar House 11/12 Waterloo Place London SW1Y 4AU |
| Secretary Name | Mr Malcolm James Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 17 January 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Lavender Sweep Clapham London SW11 1EA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 24 Gilbert Street London W1Y 1RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 1998 | Registered office changed on 11/12/98 from: enviromental PLC 5TH floor north mercury house 195 knightsbridge london SW7 1YE (1 page) |
| 17 November 1998 | Application for striking-off (1 page) |
| 11 June 1998 | Resolutions
|
| 11 June 1998 | Resolutions
|
| 23 December 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 10 September 1997 | Secretary's particulars changed (1 page) |
| 15 April 1997 | Return made up to 02/04/97; full list of members (5 pages) |
| 15 April 1997 | Secretary resigned (1 page) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 20 November 1996 | Resolutions
|
| 20 November 1996 | Resolutions
|
| 7 June 1996 | Secretary resigned (1 page) |
| 7 June 1996 | New director appointed (4 pages) |
| 7 June 1996 | New director appointed (4 pages) |
| 7 June 1996 | Director resigned (1 page) |
| 7 June 1996 | New secretary appointed (2 pages) |
| 2 June 1996 | Registered office changed on 02/06/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 2 April 1996 | Incorporation (17 pages) |