Company NameRoweville Limited
Company StatusDissolved
Company Number03292666
CategoryPrivate Limited Company
Incorporation Date16 December 1996(27 years, 4 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameJohn Trevor Donnelly
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2000(3 years, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 19 November 2002)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressLa Vaurocque
Rue De Moulin
Sark
GY9 0SA
Secretary NameFinsbury Secretaries Limited (Corporation)
StatusClosed
Appointed22 January 1997(1 month, 1 week after company formation)
Appointment Duration5 years, 10 months (closed 19 November 2002)
Correspondence AddressSuites 7b & 8b
50 Town Range
Gibraltar
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 December 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 December 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameAlmond Holdings Limited (Corporation)
StatusResigned
Appointed22 January 1997(1 month, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 02 June 2000)
Correspondence Address2nd Floor
3 Christchurch Square Dublin 8
Ireland

Location

Registered AddressAnmersh House
40 Anmersh Grove
Stanmore
Middlesex
HA7 1PA
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardBelmont
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
11 June 2002Application for striking-off (1 page)
12 February 2002Registered office changed on 12/02/02 from: 14TH floor york house empire way wembley middlesex HA9 0PA (1 page)
6 February 2002Return made up to 16/12/01; full list of members (6 pages)
11 December 2001Full accounts made up to 31 December 2000 (8 pages)
9 January 2001Return made up to 16/12/00; full list of members (6 pages)
21 July 2000New director appointed (4 pages)
21 July 2000Director resigned (1 page)
4 July 2000Full accounts made up to 31 December 1999 (8 pages)
4 July 2000Full accounts made up to 31 December 1998 (8 pages)
17 January 2000Return made up to 16/12/99; full list of members (5 pages)
29 November 1999Registered office changed on 29/11/99 from: c/o serfaty & co 90 high street harrow on the hill middlesex HA1 3LP (1 page)
18 October 1999Full accounts made up to 31 December 1997 (8 pages)
23 December 1998Return made up to 16/12/98; no change of members (4 pages)
20 February 1997New secretary appointed (1 page)
20 February 1997Director resigned (1 page)
20 February 1997Secretary resigned (1 page)
20 February 1997New director appointed (1 page)
29 January 1997Registered office changed on 29/01/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
16 December 1996Incorporation (21 pages)