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ALLEN ROWLAND & COMPANY LIMITED

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

Company details

SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS

ALLEN ROWLAND & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00501131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.09
dissolution date: 2011.05.03
last member list: 2011.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ALLEN ROWLAND & COMPANY LIMITED was a Private Limited Company, registration number 00501131, established in United Kingdom on the 9. November 1951. The company was dissolved. The company was in business for 65 years . The company used to be located at SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS. Business of the company ALLEN ROWLAND & COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.05.03. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.02.18. The total number of directors was so far 15. The total number of secretaries was 11. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.03
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.10
Form type: LATEST SOC
Document description: 10/03/11 STATEMENT OF CAPITAL;GBP 135000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009
Form type: CH03
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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SECRETARY APPOINTED NEIL STINSON
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES
Form type: 288b
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, SIRIUS HOUSE, DELTA CRESCENT,, WESTBROOK, WARRINGTON, LANCASHIRE WA5 7NS
Form type: 287
Date: 2006.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, CLARENDON HOUSE, LIVERPOOL STREET, SALFORD MANCHESTER
Form type: 287
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, 15 GREAT MARLBOROUGH STREET, LONDON, W1F 7AS
Form type: 287
Date: 2001.05.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29

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Company directors and board members:

NEIL ANDREW STINSON (dissolve)
Secretary, 2008.06.02 - 2011.05.03
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
CHRISTOPHER PHILLIP SHEPPARD (dissolve)
Director, COMPANY DIRECTOR, 2007.11.20 - 2011.05.03
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
PHILLIP ROBERT SHEPPARD (dissolve)
Director, 2001.04.30 - 2011.05.03
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
PETER THOMAS ARMER (dissolve)
Secretary, 2003.07.17 - 2005.05.01
16 HEYSHAM AVENUE HEYSHAM , MORECAMBE
LA3 2DH, LANCASHIRE
BRITISH STEEL SECRETARIES LIMITED (dissolve)
Secretary, 1996.02.28 - 1997.03.19
9 ALBERT EMBANKMENT , LONDON
SE1 7SN
PETER JOHN CALLAGHAN (dissolve)
Secretary, 2001.04.30 - 2001.12.18
PENN OAST MANOR LANE HOLLINGBOURNE , MAIDSTONE
ME17 1UN, KENT
WILLIAM ALFRED DONALD HICKMAN (dissolve)
Secretary, ACCOUNTANT, 1992.02.21 - 1993.07.05
4 CLOVER LANE WALL HEATH , KINGSWINFORD
DY6 0DT, WEST MIDLANDS
MICHAEL BLAKE HUGHES (dissolve)
Secretary, ACCOUNTANT, 2005.10.24 - 2008.06.02
209 NEWCASTLE ROAD , STONE
ST15 8LF, STAFFORDSHIRE
MICHAEL JOHN MAHER (dissolve)
Secretary, COMPANY SECRETARY, 2005.05.01 - 2005.10.24
7 CAE EITHIN LIXWM , HOLYWELL
CH8 8NB, CLWYD
ALLISON LEIGH SCANDRETT (dissolve)
Secretary, MANAGER, 1997.03.19 - 2001.04.30
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
ROBERT JOHN SHERBURN (dissolve)
Secretary, 1993.07.05 - 1996.02.28
20 ABBOTSFORD AVENUE , BIRMINGHAM
B43 6HB
JOHN RALPH SWYNNERTON (dissolve)
Secretary, 1991.10.01 - 1992.02.21
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE
NICHOLAS WARREN (dissolve)
Secretary, 2001.12.18 - 2003.07.17
15 CHADDOCK LANE BOOTHSTOWN , WORSLEY
M28 1DB
MICHAEL JOHN ALLDRIT (dissolve)
Director, MANAGING DIRECTOR, 1992.02.21 - 1992.08.31
HOB FARM HOB LANE BARSTON , SOLIHULL
B92 0JT, WEST MIDLANDS
MALCOLM JOHN ARMSON (dissolve)
Director, 1993.01.14 - 1996.02.28
SILVERHURST NO 11 LYTTLETON ROAD , DRIOTWICH
WR9 7AA, WORCS
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.03.06 - 2001.04.30
15 GREAT MARLBOROUGH STREET , LONDON
W1F 7AS
PETER ROY HARRISON (dissolve)
Director, 1991.10.01 - 1993.01.31
C1 KENILWORTH COURT HAGLEY ROAD , EDGB ASTON
B16 9NT, BIRMINGHAM
WILLIAM ALFRED DONALD HICKMAN (dissolve)
Director, ACCOUNTANT, 1992.02.21 - 1993.07.05
4 CLOVER LANE WALL HEATH , KINGSWINFORD
DY6 0DT, WEST MIDLANDS
COLIN DAVID ILES (dissolve)
Director, 2001.04.30 - 2007.11.20
75 1 MYRTLE AVE , EDGEWATER
NEW JERSEY 07020
USA
GRAHAM ROCHE MACKENZIE (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.01 - 1992.02.21
HOLLOW TREE HOUSE HOLLOW TREE LANE TARDEBIGGE , BROMSGROVE
B60 1PR, WORCESTERSHIRE
PAUL FRANCIS MONK (dissolve)
Director, 1991.10.01 - 1993.11.14
THE GRANGE THE GREEN , WELBOURN
LN5 0NJ, LINCOLNSHIRE
CHERYL JOANNE PRICE (dissolve)
Director, CHARTERED SECRETARY, 1996.10.30 - 1998.12.14
9 JOHNSTON CLOSE DURAND GARDENS , LONDON
SW9 0QS
ALLISON LEIGH SCANDRETT (dissolve)
Director, MANAGER, 1997.03.19 - 1998.12.14
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
BRIAN STORR (dissolve)
Director, 1991.10.01 - 1996.02.28
33 CLIFFORD STREET GLASCOTE , TAMWORTH
B77 2BU, STAFFORDSHIRE
JOHN RALPH SWYNNERTON (dissolve)
Director, 1991.10.01 - 1992.02.21
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE
JOHN ALBERT WINCHESTER (dissolve)
Director, ACCOUNTANT, 1992.02.21 - 1996.02.28
9 SANDALWOOD ROAD , LOUGHBOROUGH
LE11 3PR, LEICESTERSHIRE

Companies near to ALLEN ROWLAND & COMPANY ltd.

Information about the Private Limited Company ALLEN ROWLAND & COMPANY 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: 2016.05.12. Reload the data