Company NameRowan Special Metals Limited
Company StatusDissolved
Company Number03371026
CategoryPrivate Limited Company
Incorporation Date15 May 1997(23 years, 4 months ago)
Dissolution Date30 December 2014 (5 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePeter Robert Latta
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Yeomans Court Ware Road
Hertford
Hertfordshire
SG13 7HJ
Director NameMr John David Lingwood
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1997(same day as company formation)
RoleManaging Director
Correspondence Address5 Yeomans Court Ware Road
Hertford
Hertfordshire
SG13 7HJ
Secretary NameMrs Coralie Sylvia Latta
NationalityBritish
StatusClosed
Appointed05 July 1999(2 years, 1 month after company formation)
Appointment Duration15 years, 6 months (closed 30 December 2014)
RoleCompany Director
Correspondence Address5 Yeomans Court Ware Road
Hertford
Hertfordshire
SG13 7HJ
Director NameRoy Trigger
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1997(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address48 Bartel Close
Leverstock Green
Hemel Hempstead
Hertfordshire
HP3 8LY
Director NameMichael Robin Whittingdale
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1997(same day as company formation)
RoleSolicitor
Correspondence Address44 Bedford Row
London
WC1R 4LL
Secretary NameRoy Trigger
NationalityBritish
StatusResigned
Appointed15 May 1997(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address48 Bartel Close
Leverstock Green
Hemel Hempstead
Hertfordshire
HP3 8LY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 May 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 May 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Telephone01992 627377
Telephone regionLea Valley

Location

Registered AddressRowan House
Delamare Road Cheshunt
Waltham Cross
Hertfordshire
EN8 9SP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt North
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Lattamar LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
8 September 2014Application to strike the company off the register (3 pages)
30 July 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(5 pages)
30 June 2014Director's details changed for Mr John David Lingwood on 14 May 2014 (2 pages)
30 June 2014Secretary's details changed for Mrs Coralie Sylvia Latta on 14 May 2014 (1 page)
30 June 2014Director's details changed for Peter Robert Latta on 14 May 2014 (2 pages)
26 November 2013Accounts made up to 30 June 2013 (5 pages)
6 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
5 November 2012Accounts made up to 30 June 2012 (5 pages)
25 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
29 November 2011Accounts made up to 30 June 2011 (5 pages)
27 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
17 November 2010Accounts made up to 30 June 2010 (5 pages)
17 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
8 March 2010Accounts made up to 30 June 2009 (5 pages)
6 July 2009Return made up to 15/05/09; full list of members (3 pages)
2 December 2008Accounts made up to 30 June 2008 (1 page)
10 June 2008Return made up to 15/05/08; no change of members (7 pages)
9 January 2008Accounts made up to 30 June 2007 (2 pages)
2 July 2007Return made up to 15/05/07; no change of members (7 pages)
28 December 2006Accounts made up to 30 June 2006 (2 pages)
26 June 2006Return made up to 15/05/06; full list of members (7 pages)
21 November 2005Accounts made up to 30 June 2005 (2 pages)
9 June 2005Return made up to 15/05/05; full list of members (7 pages)
5 October 2004Accounts made up to 30 June 2004 (1 page)
4 June 2004Return made up to 15/05/04; full list of members (7 pages)
14 November 2003Accounts made up to 30 June 2003 (1 page)
14 November 2003Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
5 June 2003Return made up to 15/05/03; full list of members (7 pages)
25 March 2003Accounts made up to 31 May 2002 (2 pages)
7 June 2002Return made up to 15/05/02; full list of members (7 pages)
14 September 2001Accounts made up to 31 May 2001 (2 pages)
8 June 2001Return made up to 15/05/01; full list of members (6 pages)
26 March 2001Accounts made up to 31 May 2000 (6 pages)
5 June 2000Return made up to 15/05/00; full list of members (6 pages)
1 November 1999Accounts made up to 31 May 1999 (2 pages)
12 July 1999Director resigned (1 page)
12 July 1999Secretary resigned;director resigned (1 page)
9 July 1999New secretary appointed (2 pages)
27 May 1999Return made up to 15/05/99; no change of members (4 pages)
10 April 1999Accounts made up to 31 May 1998 (1 page)
26 August 1998Return made up to 15/05/98; full list of members (6 pages)
27 June 1997Secretary resigned (1 page)
27 June 1997Director resigned (1 page)
27 June 1997Registered office changed on 27/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 June 1997New director appointed (2 pages)
27 June 1997New director appointed (2 pages)
27 June 1997New director appointed (2 pages)
27 June 1997New secretary appointed;new director appointed (2 pages)
15 May 1997Incorporation (13 pages)