| Company Name | Rowan Cctv Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04654101 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(21 years, 3 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr John Ridout |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Soane Square Stanmore HA7 3GB |
| Director Name | Mr Rosalind Susan Ridout |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Soane Square Stanmore HA7 3GB |
| Secretary Name | Mr Rosalind Susan Ridout |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Soane Square Stanmore HA7 3GB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 14 Soane Square Stanmore HA7 3GB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £51,634 |
| Gross Profit | £38,182 |
| Net Worth | -£5,286 |
| Cash | £68 |
| Current Liabilities | £15,329 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 26 March |
Filing History
| 14 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2018 | Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF to 14 Soane Square Stanmore HA7 3GB on 4 April 2018 (1 page) |
| 21 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 24 November 2017 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page) |
| 24 November 2017 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 February 2015 | Secretary's details changed for Mr Rosalind Susan Ridout on 1 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Mr Rosalind Susan Ridout on 1 February 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Mr John Ridout on 1 February 2015 (2 pages) |
| 4 February 2015 | Secretary's details changed for Mr Rosalind Susan Ridout on 1 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Secretary's details changed for Mr Rosalind Susan Ridout on 1 February 2015 (1 page) |
| 4 February 2015 | Director's details changed for Mr John Ridout on 1 February 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Mr Rosalind Susan Ridout on 1 February 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Mr Rosalind Susan Ridout on 1 February 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Mr John Ridout on 1 February 2015 (2 pages) |
| 10 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 10 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 11 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 11 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Previous accounting period shortened from 28 March 2011 to 27 March 2011 (1 page) |
| 15 December 2011 | Previous accounting period shortened from 28 March 2011 to 27 March 2011 (1 page) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page) |
| 14 December 2010 | Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page) |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Rosalind Susan Ridout on 29 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for John Ridout on 28 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for John Ridout on 28 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Rosalind Susan Ridout on 29 January 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 February 2008 | Return made up to 31/01/08; no change of members (7 pages) |
| 18 February 2008 | Return made up to 31/01/08; no change of members (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 23 January 2006 | Accounting reference date shortened from 30/03/05 to 29/03/05 (1 page) |
| 23 January 2006 | Accounting reference date shortened from 30/03/05 to 29/03/05 (1 page) |
| 1 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 2 December 2004 | Accounting reference date shortened from 31/03/04 to 30/03/04 (1 page) |
| 2 December 2004 | Accounting reference date shortened from 31/03/04 to 30/03/04 (1 page) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 18 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 18 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 8 May 2003 | Ad 14/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 May 2003 | Ad 14/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 31 January 2003 | Incorporation (19 pages) |
| 31 January 2003 | Incorporation (19 pages) |