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ROWLAW NO 9 LTD.

Learn more about ROWLAW NO 9 LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ROWLAW NO 9 LTD. on the map

Company type: Private Limited Company
Company number: 00251790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.11.03
last member list: 2003.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.01
documents available: 1

List of company documents:

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Find out more information about ROWLAW NO 9 LTD.. Our website makes it possible to view other available documents related to ROWLAW NO 9 LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.08.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, ST. GEORGES HOUSE, CROYDON, CR9 1NR
Form type: 287
Date: 2003.10.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.27
£2.95
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AUTHORISED LIQUIDATORS
Form type: MISC
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/07/00
Form type: SRES03
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
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COMPANY NAME CHANGED, ROWNTREE MACKINTOSH INTERNATIONA, L LIMITED, CERTIFICATE ISSUED ON 26/08/98
Form type: CERTNM
Date: 1998.08.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Child documents:
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/09/92
Form type: SRES01
Date: 1992.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/06/92
Form type: ELRES
Date: 1992.06.30
Child documents:
Document type: ANNOTATION
Date: 1992.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/06/92
Document type: ANNOTATION
Date: 1992.06.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/06/92
Order cannot be placed (digitalisation not planned)
NUMBERING RESOLUTIONS 19/06/92
Form type: SRES13
Date: 1992.06.30
Child documents:
Document type: ANNOTATION
Date: 1992.06.30
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/06/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/92 FROM:, YORK YO1 1XY
Form type: 287
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.07.28

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Company directors and board members:

ISABELLE DESCHAMPS (dissolve)
Secretary, 2003.02.28
FLAT 9 61 CADOGAN GARDENS , LONDON
SW3 2RA
GRAHAM MILLAR (dissolve)
Director, MANAGING DIRECTOR, 1997.03.13
20 MAPLEDALE AVENUE , CROYDON
CR0 5TB, SURREY
ROSEMARY FREDA HAUGHTON (dissolve)
Secretary, 1991.08.10 - 1992.06.04
5 BOLLANS COURT , YORK
YO1 2QB, NORTH YORKSHIRE
PAULA MIRIAM NELSON (dissolve)
Secretary, 1995.09.29 - 2002.10.01
ASHDOWN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
RONALD PAUL JACK SONNEBORN (dissolve)
Secretary, 1992.06.04 - 1995.09.29
THE BARN BARTON LANE OLD HEADINGTON , OXFORD
OX3 9JP, OXFORDSHIRE
ADRIAN WHITEHEAD (dissolve)
Secretary, 2002.10.01 - 2003.02.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
RONALD RAYMOND BAKER (dissolve)
Director, FINANCE DIRECTOR, 1993.05.01 - 1997.03.13
CHESTNUT BEND GRUBB STREET , LIMPSFIELD
RH8 0SH, SURREY
PETER HUGH BLACKBURN (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.08.10 - 1992.06.08
BILBROUGH HOUSE MAIN STREET BILBROUGH , YORK
YO23 3PH
TERENCE GARDINER (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.08.10 - 1992.06.04
2 WESTFIELD CLOSE HAXBY , YORK
YO3 3JG
TERENCE MILTON HOLMES (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.08.10 - 1995.05.26
45 MILE END PARK POCKLINGTON , YORK
YO42 2TH
GRAHAM MILLAR (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.08.10 - 1992.06.04
THE WHITE HOUSE 28 WATER END , YORK
YO30 6LP, NORTH YORKSHIRE
JOHN MACBEAN REID (dissolve)
Director, GROUP PERSONNEL DIRECTOR, 1995.05.26 - 1998.04.03
17 MOOR LANE STRENSALL , YORK
YO3 5UG, NORTH YORKSHIRE
JAMES ROGER STRACHAN (dissolve)
Director, FINANCE DIRECTOR, 1992.06.04 - 1993.05.01
78 RYECROFT ROAD , LONDON
SW16 3EH
JOHN MURRAY SUNLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.06 - 2004.01.06
12 OVERHILL HOMEFIELD ROAD , WARLINGHAM
CR6 9JR, SURREY

Companies near to ROWLAW NO 9 LTD.

Information about the Private Limited Company ROWLAW NO 9 LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data