| Company Name | Rowan Special Metals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03371026 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1997(26 years, 11 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Robert Latta |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ |
| Director Name | Mr John David Lingwood |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ |
| Secretary Name | Mrs Coralie Sylvia Latta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1999(2 years, 1 month after company formation) |
| Appointment Duration | 15 years, 6 months (closed 30 December 2014) |
| Role | Company Director |
| Correspondence Address | 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ |
| Director Name | Roy Trigger |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Bartel Close Leverstock Green Hemel Hempstead Hertfordshire HP3 8LY |
| Director Name | Michael Robin Whittingdale |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 44 Bedford Row London WC1R 4LL |
| Secretary Name | Roy Trigger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Bartel Close Leverstock Green Hemel Hempstead Hertfordshire HP3 8LY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 01992 627377 |
|---|---|
| Telephone region | Lea Valley |
Location
| Registered Address | Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lattamar LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 30 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 June 2014 | Secretary's details changed for Mrs Coralie Sylvia Latta on 14 May 2014 (1 page) |
| 30 June 2014 | Secretary's details changed for Mrs Coralie Sylvia Latta on 14 May 2014 (1 page) |
| 30 June 2014 | Director's details changed for Mr John David Lingwood on 14 May 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Peter Robert Latta on 14 May 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mr John David Lingwood on 14 May 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Peter Robert Latta on 14 May 2014 (2 pages) |
| 26 November 2013 | Accounts made up to 30 June 2013 (5 pages) |
| 26 November 2013 | Accounts made up to 30 June 2013 (5 pages) |
| 6 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Accounts made up to 30 June 2012 (5 pages) |
| 5 November 2012 | Accounts made up to 30 June 2012 (5 pages) |
| 25 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Accounts made up to 30 June 2011 (5 pages) |
| 29 November 2011 | Accounts made up to 30 June 2011 (5 pages) |
| 27 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Accounts made up to 30 June 2010 (5 pages) |
| 17 November 2010 | Accounts made up to 30 June 2010 (5 pages) |
| 17 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Accounts made up to 30 June 2009 (5 pages) |
| 8 March 2010 | Accounts made up to 30 June 2009 (5 pages) |
| 6 July 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 2 December 2008 | Accounts made up to 30 June 2008 (1 page) |
| 2 December 2008 | Accounts made up to 30 June 2008 (1 page) |
| 10 June 2008 | Return made up to 15/05/08; no change of members (7 pages) |
| 10 June 2008 | Return made up to 15/05/08; no change of members (7 pages) |
| 9 January 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 9 January 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 2 July 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 2 July 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 28 December 2006 | Accounts made up to 30 June 2006 (2 pages) |
| 28 December 2006 | Accounts made up to 30 June 2006 (2 pages) |
| 26 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 21 November 2005 | Accounts made up to 30 June 2005 (2 pages) |
| 21 November 2005 | Accounts made up to 30 June 2005 (2 pages) |
| 9 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 5 October 2004 | Accounts made up to 30 June 2004 (1 page) |
| 5 October 2004 | Accounts made up to 30 June 2004 (1 page) |
| 4 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 14 November 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 14 November 2003 | Accounts made up to 30 June 2003 (1 page) |
| 14 November 2003 | Accounts made up to 30 June 2003 (1 page) |
| 14 November 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 5 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 25 March 2003 | Accounts made up to 31 May 2002 (2 pages) |
| 25 March 2003 | Accounts made up to 31 May 2002 (2 pages) |
| 7 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 7 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 14 September 2001 | Accounts made up to 31 May 2001 (2 pages) |
| 14 September 2001 | Accounts made up to 31 May 2001 (2 pages) |
| 8 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 26 March 2001 | Accounts made up to 31 May 2000 (6 pages) |
| 26 March 2001 | Accounts made up to 31 May 2000 (6 pages) |
| 5 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 1 November 1999 | Accounts made up to 31 May 1999 (2 pages) |
| 1 November 1999 | Accounts made up to 31 May 1999 (2 pages) |
| 12 July 1999 | Secretary resigned;director resigned (1 page) |
| 12 July 1999 | Director resigned (1 page) |
| 12 July 1999 | Secretary resigned;director resigned (1 page) |
| 12 July 1999 | Director resigned (1 page) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 27 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 27 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 10 April 1999 | Accounts made up to 31 May 1998 (1 page) |
| 10 April 1999 | Accounts made up to 31 May 1998 (1 page) |
| 26 August 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 May 1997 | Incorporation (13 pages) |
| 15 May 1997 | Incorporation (13 pages) |