| Company Name | Rowan Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03603080 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tracie Clarke |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Princes Avenue London N13 6HA |
| Secretary Name | Jason Edward Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(3 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 24 February 2004) |
| Role | Personal Trainer |
| Correspondence Address | 53 Princes Avenue London N13 6HA |
| Secretary Name | Mrs Joyce Violet Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Colville Terrace London W11 2BE |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Jenny Guy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(2 years after company formation) |
| Appointment Duration | 1 year (resigned 02 August 2001) |
| Role | Manager |
| Correspondence Address | 18 Beresford Square London SE18 6AY |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 62 Beresford Street Woolwich London SE18 6BG |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £164,253 |
| Gross Profit | £101,993 |
| Net Worth | £105,553 |
| Cash | £294,077 |
| Current Liabilities | £190,384 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2003 | Application for striking-off (1 page) |
| 24 June 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 24 June 2003 | Return made up to 23/07/02; full list of members
|
| 30 January 2003 | Registered office changed on 30/01/03 from: the ordnance 18 beresford square woolwich london SE18 6AY (1 page) |
| 18 August 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 30 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 20 July 2001 | Secretary resigned (1 page) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 11 September 2000 | Amended full accounts made up to 31 August 1999 (12 pages) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Return made up to 23/07/00; full list of members
|
| 18 May 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 10 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 21 June 1999 | Accounting reference date extended from 31/07/99 to 31/08/99 (1 page) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 23 November 1998 | Particulars of mortgage/charge (3 pages) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | Director resigned (1 page) |
| 12 August 1998 | Registered office changed on 12/08/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Incorporation (16 pages) |