| Company Name | Rowan & Company (Financial Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03805790 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 9 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
| Previous Name | Rowan & Company Investment Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick Daniel Williams Ingram |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 282 The Common Holt Trowbridge Wiltshire BA14 6QJ |
| Secretary Name | Ingrid Blumberg |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 June 2001(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Fir Grove New Malden Surrey KT3 6RH |
| Director Name | Mrs Grace Fiona Horton |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(3 years after company formation) |
| Appointment Duration | 1 year (closed 05 August 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Park Farm Cottage 16-17 Kelston Bath Avon BA1 9AQ |
| Director Name | Sean Patrick Ewing |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Parks Court Upton Scudamore Warminster Wiltshire BA12 0AG |
| Secretary Name | Mrs Grace Fiona Horton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park Farm Cottage 16-17 Kelston Bath Avon BA1 9AQ |
| Secretary Name | Gabrielle Mary Williams Hamer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 March 2001) |
| Role | Company Director |
| Correspondence Address | 241 Burntwood Lane London SW17 0AW |
| Secretary Name | Mr Patrick Daniel Williams Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(1 year, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 04 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 282 The Common Holt Trowbridge Wiltshire BA14 6QJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor 31 Southampton Row London WC1B 5HT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2003 | Registered office changed on 23/05/03 from: 29-30 cornhill london EC3V 3NF (1 page) |
| 8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 21 February 2003 | Application for striking-off (1 page) |
| 22 August 2002 | New director appointed (3 pages) |
| 21 August 2002 | Resolutions
|
| 5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 25 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 16/17 old bond street bath avon BA1 1BP (1 page) |
| 29 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Secretary resigned (1 page) |
| 19 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Secretary resigned (1 page) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 1 October 1999 | Company name changed rowan & company investment manag ement LIMITED\certificate issued on 01/10/99 (2 pages) |
| 23 July 1999 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 14 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | Incorporation (17 pages) |