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LONDON INFORMATION (ROWSE MUIR)

Learn more about LONDON INFORMATION (ROWSE MUIR). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINTERHILL HOUSE, SNOWDON DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 1AX

LONDON INFORMATION (ROWSE MUIR) on the map

Company type: Private Unlimited Company
Company number: 00467915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.29
dissolution date: 2009.09.22
last member list: 2006.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2213 - Publish journals & periodicals

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, WINTERHILL HOUSE SNOWDON DRIVE, MILTON KEYNES, BUCKS, MK6 1AX
Form type: 287
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.09.30
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, INDEX HOUSE, ASCOT, BERKS, SL5 7EU
Form type: 287
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED SECRETARY PEREGRINE ROWSE
Form type: 288b
Date: 2008.07.15
£2.95
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SECRETARY APPOINTED MANISH PATEL
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN ROWSE
Form type: 288b
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PEREGRINE ROWSE
Form type: 288b
Date: 2008.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
Form type: 225
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1999.04.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.04.20
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1999.04.20
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1999.04.20
£2.95
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ALTER MEM AND ARTS 09/04/99
Form type: WRES01
Date: 1999.04.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1999.04.20
Order cannot be placed (digitalisation not planned)
REREG OTHER 09/04/99
Form type: WRES02
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99
Form type: 225
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98
Form type: 225
Date: 1998.08.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98
Form type: 225
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.11

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Company directors and board members:

HANNA MYLLYOJA (dissolve)
Secretary, SOLICITOR, 2007.12.14 - 2009.09.22
76 CASTLE HOWARD ROAD , BEERCROFT
NSW 2119
AUSTRALIA
MANISH PATEL (dissolve)
Secretary, ACCOUNTANT, 2008.06.25 - 2009.09.22
52 THORBURN ROAD WESTON FAVELL , NORTHAMPTON
NN3 3DA, NORTHAMPTONSHIRE
GEOFFREY PAUL RICHARDSON (dissolve)
Director, 2006.04.29 - 2009.09.22
RMB 5730, OAK ROAD , MATHCAM
NEW SOUTH WALES 2250
AUSTRALIA
ANNE SCOREY (dissolve)
Director, 2007.12.14 - 2009.09.22
BLETCHINGLEY HOUSE CHAPEL LANE , BAGSHOT
GU19 5DE, SURREY
ANTHONY SCOTTON (dissolve)
Director, 2006.04.29 - 2009.09.22
45-2A PALMER STREET , CAMERAY
2046 NSW
AUSTRALIA
ANDREW WYSZKOWSKI (dissolve)
Director, 2007.12.14 - 2009.09.22
722 MESSINA DRIVE , WADSWORTH
OHIO 844281
USA
PEREGRINE ANTONY SIMON ROWSE (dissolve)
Secretary, 1991.11.22 - 2008.06.25
INHOLMES COURT WEST GREEN ROAD, HARTLEY WINTNEY , HOOK
RG27 8JL, HAMPSHIRE
ANTONY HERBERT DAVID ROWSE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 2006.04.29
19 CHEPSTOW VILLAS , LONDON
W11 3DZ
JULIAN OLIVER ROWSE (dissolve)
Director, COMPANY DIRECTOR, 1994.09.09 - 2008.06.25
KILN COPSE , EVERSLEY
RG27 0GA, HAMPSHIRE
PEREGRINE ANTONY SIMON ROWSE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 2008.06.25
INHOLMES COURT WEST GREEN ROAD, HARTLEY WINTNEY , HOOK
RG27 8JL, HAMPSHIRE
ROSS GORDON WRAIGHT (dissolve)
Director, 2006.04.29 - 2007.09.04
19 REDGUM AVENUE , KILLARA
NSW 2073
AUSTRALIA

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Information about the Private Unlimited Company LONDON INFORMATION (ROWSE MUIR) 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: 2016.05.09. Reload the data