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CLIVE ROWLAND LIMITED

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

Company details

C/O COULTHARDS MACKENZIE, FIVE KINGS HOUSE, 1 QUEEN STREET PLACE, LONDON, EC4R 1QS

CLIVE ROWLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00963213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.02
dissolution date: 2004.02.10
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
Child documents:
Document type: ANNOTATION
Date: 2003.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/03
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2003.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/05/93
Form type: ELRES
Date: 1993.05.20
Child documents:
Document type: ANNOTATION
Date: 1993.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/05/93
Document type: ANNOTATION
Date: 1993.05.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/05/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/92
Form type: 363(287)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/89 FROM:, 68 1/2 UPPER THAMES STREET, LONDON, EC4V 3AN
Form type: 287
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.03.14

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Company directors and board members:

BRIDGET ANNA HORSFALL (dissolve)
Secretary, 2003.02.18 - 2004.02.10
UPPER COTTAGE , CHILBOLTON
SO20 6AZ, HAMPSHIRE
RICHARD CLIVE BAXTER MURRAY BETT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2004.02.10
THE STUDIO 4A HYDE PARK PLACE , LONDON
W2 2LH
SUSAN TRACY FITZHARRIS (dissolve)
Secretary, 2002.07.05 - 2003.02.18
31 BRECHIN PLACE , LONDON
SW7 4QD
RICHARD CLIVE BAXTER MURRAY BETT (dissolve)
Secretary, 1991.07.31 - 2002.07.05
THE STUDIO 4A HYDE PARK PLACE , LONDON
W2 2LH
DAVID MURRAY ROBERTSON (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.08.20 - 2000.06.29
THE STUDIO 4A HYDE PARK PLACE , LONDON
W2 2LH
GEOFFREY PETER STONE (dissolve)
Director, PRODUCTION DIRECTOR, 1991.07.31 - 2002.03.31
COB COTTAGE PETHYBRIDGE LUSTLEIGH , NEWTON ABBOT
TQ13 9TG, DEVON
DAVID WILLIAM CHARLES WEST (dissolve)
Director, SALES DIRECTOR, 1998.10.06 - 1999.08.09
MILL STREET HOUSE MILL STREET IDEN GREEN , BENEDEN
TN17 4HJ, KENT

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Information about the Private Limited Company CLIVE ROWLAND 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: 2016.07.05. Reload the data