Company NameStowell Limited
Company StatusDissolved
Company Number04003003
CategoryPrivate Limited Company
Incorporation Date26 May 2000(23 years, 11 months ago)
Dissolution Date13 September 2005 (18 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Martin Conway
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityIrish
StatusClosed
Appointed07 September 2000(3 months, 2 weeks after company formation)
Appointment Duration5 years (closed 13 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Errington Drive
Windsor
Berkshire
SL4 5EG
Secretary NameMr Harinder Singh Sethi
NationalityBritish
StatusClosed
Appointed03 September 2001(1 year, 3 months after company formation)
Appointment Duration4 years (closed 13 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Warren Road
Ashford
Middlesex
TW15 1TT
Secretary NameMr Graham Kenneth Urquhart
NationalityBritish
StatusResigned
Appointed07 September 2000(3 months, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 11 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed26 May 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed26 May 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address1 Limes Road
Egham
Surrey
TW20 9QT
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2003 (20 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005First Gazette notice for voluntary strike-off (1 page)
18 April 2005Application for striking-off (1 page)
19 November 2004Registered office changed on 19/11/04 from: 169-170 high street egham surrey TW20 9EJ (1 page)
27 May 2004Return made up to 26/05/04; full list of members (6 pages)
23 March 2004Accounts for a dormant company made up to 31 May 2003 (5 pages)
31 July 2003Return made up to 26/05/03; full list of members (6 pages)
26 February 2003Accounts for a dormant company made up to 31 May 2002 (5 pages)
31 May 2002Return made up to 26/05/02; full list of members (6 pages)
14 February 2002Accounts for a dormant company made up to 31 May 2001 (5 pages)
13 September 2001New secretary appointed (2 pages)
20 June 2001Return made up to 26/05/01; full list of members (6 pages)
19 June 2001Secretary resigned (1 page)
19 June 2001Registered office changed on 19/06/01 from: 61 woodside road new malden surrey KT3 3AW (1 page)
21 November 2000Registered office changed on 21/11/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
30 October 2000New secretary appointed (2 pages)
30 October 2000New director appointed (2 pages)
12 October 2000Secretary resigned (1 page)
12 October 2000Director resigned (1 page)
26 May 2000Incorporation (20 pages)