Company NameRowcrown Limited
DirectorsJohn Peter Day and Sarah Nichols
Company StatusDissolved
Company Number03554559
CategoryPrivate Limited Company
Incorporation Date28 April 1998(25 years, 11 months ago)
Previous NameHarpur Contract Recruitment Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameJohn Peter Day
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1998(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressIvy House Sywell Road
Holcot
Northampton
Northamptonshire
NN6 9SN
Secretary NameKim Jane Turnbull
NationalityBritish
StatusCurrent
Appointed28 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address44 Milton Grove
Bletchley
Milton Keynes
Buckinghamshire
MK3 5BH
Director NameSarah Nichols
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2002(3 years, 9 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Correspondence AddressIvy House
Sywell Road, Holcot
Northampton
NN6 9SN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 April 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Geoffrey Martin & Co
7 Conduit Street
London
W1S 2XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 January 2004 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

20 January 2007Dissolved (1 page)
20 October 2006Liquidators statement of receipts and payments (5 pages)
20 October 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
8 September 2006Liquidators statement of receipts and payments (5 pages)
21 March 2006Liquidators statement of receipts and payments (5 pages)
7 March 2005Appointment of a voluntary liquidator (1 page)
7 March 2005Statement of affairs (5 pages)
7 March 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 March 2005Registered office changed on 02/03/05 from: moreton house 31 high street buckingham buckinghamshire MK18 1NU (1 page)
1 September 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
13 May 2004Return made up to 28/04/04; full list of members (8 pages)
21 August 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
17 May 2003Return made up to 28/04/03; full list of members (8 pages)
1 December 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
22 July 2002Registered office changed on 22/07/02 from: first floor st giles house 15/21 victoria road, bletchley milton keynes buckinghamshire MK2 2NG (1 page)
19 June 2002New director appointed (2 pages)
19 June 2002Ad 31/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 January 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
7 January 2002Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
11 May 2001Return made up to 28/04/01; full list of members (6 pages)
2 March 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
23 May 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 November 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
12 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/11/99
(1 page)
6 June 1999Return made up to 28/04/99; full list of members (6 pages)
6 June 1999Registered office changed on 06/06/99 from: 9 high street woburn sands milton keynes MK17 8RF (1 page)
22 May 1998Director resigned (1 page)
22 May 1998Secretary resigned (1 page)
22 May 1998New director appointed (2 pages)
22 May 1998New secretary appointed (2 pages)
28 April 1998Incorporation (17 pages)