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ROWE & CO.LIMITED

Learn more about ROWE & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH

ROWE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00415695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.23
last member list: 2005.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.25
documents available: 1

Mortgages:

JOHN ADAM DICK PATON
TRUST DEED - Outstanding on 1986.09.10
JOHN ADAM DICK PATON
TRUST DEED - PART of the property or undertaking has been released from charge on 1986.09.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/05 FROM:, C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE RG21 6XL
Form type: 287
Date: 2005.11.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2000.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/97 FROM:, 12 YORK GATE, REGENTS PARK, LONDON, NWI 4OJ
Form type: 287
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/06/93
Form type: SRES03
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/06/93
Form type: ELRES
Date: 1994.09.04
Child documents:
Document type: ANNOTATION
Date: 1994.09.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/06/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/06/93
Form type: SRES03
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/06/93
Form type: ELRES
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.24

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Company directors and board members:

NIALL CHARLES QUIGLEY (dissolve)
Secretary, 2000.09.08
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
ANDREW HUGH DENHAM SMITH (dissolve)
Director, GENERAL MANAGER, 2000.10.23
11 BENENDEN GREEN , ALRESFORD
SO24 9PE, HAMPSHIRE
DAVID FLYNN (dissolve)
Director, GENERAL MANAGER, 2000.10.23
1 BOURNEFIELD , SHERBORNE STREET JOHN
RG24 9JB, HAMPSHIRE
NIALL CHARLES QUIGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.24
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
STEPHEN JAMES BAILEY (dissolve)
Secretary, 1994.12.01 - 2000.09.07
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
JOHN ARTHUR BENNS (dissolve)
Secretary, 1992.01.25 - 1992.02.28
10 LEA WALK , HARPENDEN
AL5 4NG, HERTFORDSHIRE
NICHOLAS JOHN GORROD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.02.29 - 1994.12.01
27 POTTERS ROAD NEW BARNET , BARNET
EN5 5HS, HERTFORDSHIRE
STEPHEN JAMES BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.22 - 2000.09.07
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
RORY PATRICK BYRNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.25 - 1994.05.23
CALLE MUJOL NO 11, URBANIZACION LOS TORREONES, 11 , CABO DE LAS HUERTAS
ALICANTE03540
SPAIN
MARTIN GUY GIBSON (dissolve)
Director, GENERAL MANAGER, 2000.10.23 - 2001.03.05
9 ROSEBURY ROAD , ALRESFORD
SO24 9HQ, HAMPSHIRE
DAVID VINCENT MCCANN (dissolve)
Director, EXECUTIVE, 1992.01.25 - 1994.05.23
26 SHREWSBURY ROAD BALLSBRIDGE , DUBLIN 4
IRISH
REPUBLIC OF IRELAND
DENIS NOEL MCCOY (dissolve)
Director, EXECUTIVE, 1992.01.25 - 1993.01.16
24 TUDOR CLOSE , WOODFORD
ESSEX
JAMES FRANCIS MCLOUGHLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.23 - 1996.10.25
7 FAIRLAWN COURT ACTON LANE , LONDON
W4 5EE
PATRICK GERARD MCNAMEE (dissolve)
Director, EXECUTIVE, 1992.01.25 - 1994.05.23
CNOC ANNAUERNA RAVENSDALE , DUNDALK
IRISH, CO LOUTH
IRELAND
CONOR DERMOT WHELAN (dissolve)
Director, ACCOUNTANT, 1996.10.25 - 1997.08.22
4 CONSTANCE ROAD , WHITTON
TW2 7JH, MIDDLESEX
ENGLAND

Companies near to ROWE & CO.ltd.

Information about the Private Limited Company ROWE & CO.LIMITED 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: 2016.05.02. Reload the data