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ROWNEY & COMPANY(PENCILS)LIMITED

Learn more about ROWNEY & COMPANY(PENCILS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DALER ROWNEY HOUSE, SOUTHERN INDUSTRIAL ESTATE, PEACOCK LANE, BRACKNELL, BERKSHIRE, RG12 8SS

ROWNEY & COMPANY(PENCILS)LIMITED on the map

Company type: Private Limited Company
Company number: 00476699
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.31
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG
Form type: TM01
Date: 2015.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW CRAIG
Form type: TM02
Date: 2015.07.09
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SECRETARY APPOINTED MR CLIVE DOUGLAS DRYSDALE
Form type: AP03
Date: 2015.07.09
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DIRECTOR APPOINTED MR CLIVE DOUGLAS DRYSDALE
Form type: AP01
Date: 2015.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES GERARD GIRAUD / 23/01/2015
Form type: CH01
Date: 2015.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.13
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.28
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GIRAUD / 01/10/2009
Form type: CH01
Date: 2009.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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DIRECTOR APPOINTED MR PATRICK GIRAUD
Form type: 288a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES DALER
Form type: 288b
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, DALER ROWNEY HOUSE, SOUTHERN INDUSTRIAL AREA, BRACKNELL, BERKSHIRE RG12 8SS
Form type: 287
Date: 2007.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, 12 PERCY STREET, LONDON, W1A 2BP
Form type: 287
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02

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Company directors and board members:

CLIVE DOUGLAS DRYSDALE (current)
Secretary, 2015.05.15
DALER ROWNEY HOUSE SOUTHERN INDUSTRIAL ESTATE , PEACOCK LANE, BRACKNELL
RG12 8SS, BERKSHIRE
CLIVE DOUGLAS DRYSDALE (current)
Director, CHARTERED ACCOUNTANT, 2015.05.15
DALER ROWNEY HOUSE SOUTHERN INDUSTRIAL ESTATE , PEACOCK LANE, BRACKNELL
RG12 8SS, BERKSHIRE
PATRICK CHARLES GERARD GIRAUD (current)
Director, 2008.10.20
DALER ROWNEY HOUSE SOUTHERN INDUSTRIAL ESTATE , PEACOCK LANE, BRACKNELL
RG12 8SS, BERKSHIRE
ANDREW CRAIG (resigned)
Secretary, ACCOUNTANT, 2003.07.31 - 2015.05.23
32 GREENACRES AVENUE , WOKINGHAM
RG41 5SX, BERKSHIRE
ANDREW HAGUE (resigned)
Secretary, 1991.01.25 - 2003.07.31
14 FOUR LANE CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
ANDREW CRAIG (resigned)
Director, ACCOUNTANT, 2003.07.31 - 2015.05.23
32 GREENACRES AVENUE , WOKINGHAM
RG41 5SX, BERKSHIRE
JAMES ARTHUR TERENCE DALER (resigned)
Director, COMPANY DIRECTOR, 2005.05.01 - 2008.10.20
WESTHOLME MANOR WEST HOLME , WAREHAM
BH20 6AQ, DORSET
KENNETH EDWARD DALER (resigned)
Director, 1991.01.25 - 2000.08.30
THE FIRS HAYCRAFTS LANE HARMANS CROSS , SWANAGE
DORSET
ANDREW HAGUE (resigned)
Director, COMPANY DIRECTOR, 1991.01.25 - 2003.07.31
14 FOUR LANE CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
CHRISTOPHER DAVID SIMPSON (resigned)
Director, COMPANY DIRECTOR, 2001.07.02 - 2005.04.30
96 MOUNT VIEW ROAD , LONDON
N4 4JX

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Information about the Private Limited Company ROWNEY & COMPANY(PENCILS)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: 2016.05.10. Reload the data