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STEVENS ROWSELL & CO.LIMITED

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

Company details

141 PARROCK STREET, GRAVESEND, KENT, DA12 1EY

STEVENS ROWSELL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00864783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.24
dissolution date: 2014.10.22
last member list: 2013.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.29
documents available: 1

Mortgages:

ALBERT EDWARD LEBLOND
DEBENTURE - Outstanding on 2002.10.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.22
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.09.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, 6 WAINWRIGHT CLOSE CHURCHFIELDS, INDUSTIAL ESTATE, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9PP
Form type: AD01
Date: 2013.08.21
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.03
Form type: LATEST SOC
Document description: 03/04/13 STATEMENT OF CAPITAL;GBP 782100
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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SECRETARY APPOINTED MR DAVID CLARK
Form type: AP03
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMALL
Form type: TM01
Date: 2012.04.30
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART SMALL
Form type: TM02
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART SMALL
Form type: TM01
Date: 2012.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.14
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR APPOINTED MR DAVID CLARK
Form type: AP01
Date: 2011.10.27
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DIRECTOR APPOINTED MR ALBERT EDWARD LE BLOND
Form type: AP01
Date: 2011.10.27
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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PREVEXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2010.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.28
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31/12/09 STATEMENT OF CAPITAL GBP 782100.00
Form type: SH01
Date: 2010.01.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.18
Child documents:
Document type: ANNOTATION
Date: 2010.01.18
Form type: RES13
Document description: CAPITALISATION AGREEMENT 23/12/2009
Document type: ANNOTATION
Date: 2010.01.18
Form type: RES01
Document description: ALTER ARTICLES 23/12/2009
Document type: ANNOTATION
Date: 2010.01.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ALTER ARTICLES 23/12/2009
Form type: RES01
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
Child documents:
Document type: ANNOTATION
Date: 2007.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, 11 HUNTLY ROAD, BEAUMONT PARK, WHITLEY BAY, TYNE AND WEAR NE25 9UR
Form type: 287
Date: 2007.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/05 FROM:, WAINWRIGHT CLOSE, CHURCHFIELDS INDUSTRIAL ESTATE, HASTINGS, EAST SUSSEX TN38 9PP
Form type: 287
Date: 2005.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/05 FROM:, STONEYCROFT, HADRIAN COURT, HUMSHAUGH, NORTHUMBERLAND NE46 4DE
Form type: 287
Date: 2005.06.21
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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ACC. REF. DATE SHORTENED FROM 11/10/03 TO 30/09/03
Form type: 225
Date: 2003.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 11/10/02
Form type: 225
Date: 2002.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.30

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Company directors and board members:

DAVID CLARK (dissolve)
Secretary, 2012.04.24 - 2014.10.22
11 HUNTLY ROAD , WHITLEY BAY
NE25 9UR, TYNE AND WEAR
ENGLAND
DAVID CLARK (dissolve)
Director, 2011.10.18 - 2014.10.22
11 HUNTLY ROAD , WHITLEY BAY
NE25 9UR, TYNE AND WEAR
ENGLAND
ALBERT EDWARD LE BLOND (dissolve)
Director, CHAIRMAN, 2011.10.18 - 2014.10.22
2 STONEDENE PARK , WETHERBY
LS22 7FZ, WEST YORKSHIRE
ENGLAND
GILLIAN MARY ROWSELL (dissolve)
Secretary, 1991.03.29 - 2002.10.11
MOOR LODGE TALBOT ROAD THE MOOR , HAWKHURST
TN18 4NE, KENT
ELAINE ANNE SMALL (dissolve)
Secretary, 2002.10.14 - 2007.05.28
LES BOUDARDS,14130 , ST PHILBERT DES CHAMPS
NORMANDY
FRANCE
STUART JOHN SMALL (dissolve)
Secretary, DIRECTOR, 2007.05.28 - 2012.03.27
6 WAINWRIGHT CLOSE CHURCHFIELDS INDUSTRIAL ESTATE , ST. LEONARDS ON SEA
TN38 9PP
WB COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2002.10.11 - 2002.10.14
20 COLLINGWOOD STREET , NEWCASTLE UPON TYNE
NE99 1YQ, TYNE & WEAR
GILLIAN MARY ROWSELL (dissolve)
Director, OFFICE MANAGER, 1991.03.29 - 2002.10.11
MOOR LODGE TALBOT ROAD THE MOOR , HAWKHURST
TN18 4NE, KENT
IAN JOHN ROWSELL (dissolve)
Director, ENGINEER, 1991.03.29 - 2002.10.11
MOOR LODGE TALBOT ROAD , HAWKHURST
TN18 4NE, KENT
CHRISTOPHER LEONARD SMALL (dissolve)
Director, CO DIRECTOR, 2002.10.11 - 2012.04.24
LES BOUDARDS,14130 , ST PHILBERT DES CHAMPS
NORMANDY
FRANCE
STUART JOHN SMALL (dissolve)
Director, MANAGING DIRECTOR, 2002.10.14 - 2012.03.27
6 WAINWRIGHT CLOSE CHURCHFIELDS INDUSTRIAL ESTATE , ST. LEONARDS ON SEA
TN38 9PP

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Information about the Private Limited Company STEVENS ROWSELL & 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: 2016.06.10. Reload the data