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SAMOLS ROWSON LIMITED

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

Company details

THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW

SAMOLS ROWSON LIMITED on the map

Company type: Private Limited Company
Company number: 01112941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.09
last member list: 2004.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company SAMOLS ROWSON LIMITED is a Private Limited Company, registration number 01112941, established in United Kingdom on the 9. May 1973. The company was dissolved. The company has been in business for 43 years and 6 months. The company is based on THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW. Business of the company SAMOLS ROWSON LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.05.25. The latest accounts are filed up to 2003.06.30. The latest annual return was filed up to 2004.03.31. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.31
documents available: 1

List of company documents:

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Find out more information about SAMOLS ROWSON LIMITED. Our website makes it possible to view other available documents related to SAMOLS ROWSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.05.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, EQUITY HOUSE, 57 HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE HP6 5UN
Form type: 287
Date: 2004.08.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.07.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
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REGISTERED OFFICE CHANGED ON 08/04/03 FROM:, C/O CASEY LESTER AND CO, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW MIDDLESEX HA1 2UN
Form type: 287
Date: 2003.04.08
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.04.08
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM:, RIVER PARK HOUSE, 9TH FLOOR, 225 HIGH ROAD, WOOD GREEN, LONDON N22 8HQ
Form type: 287
Date: 2001.12.20
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/00
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/87 FROM:, LONWEST HOUSE, 57/63 SCRUTTON STREET, LONDON, EC2A 4PJ
Form type: 287
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 14/07/86
Form type: 363
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.07

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Company directors and board members:

CARMEN SUGDEN (dissolve)
Secretary, 2002.01.01
32 EASTBURY AVENUE , NORTHWOOD
HA6 3LN, MIDDLESEX
RONALD PHILIP SUGDEN (dissolve)
Director, ENGINEER, 1999.06.01
CHILTERN 32 EASTBURY AVENUE , NORTHWOOD
HA6 3LN, MIDDLESEX
HENRY GEORGE CAVILL (dissolve)
Secretary, 2000.06.30 - 2002.01.01
24 AZALEA WAY , CAMBERLEY
GU15 1NY, SURREY
PATRICIA DOREEN SALDANHA (dissolve)
Secretary, 1999.06.30 - 2000.06.30
40 CORNWALL AVENUE , LONDON
N22 7DA
SHEILA LOUISE SAMOLS (dissolve)
Secretary, 1991.04.15 - 1999.06.30
14 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTFORDSHIRE
ALYN JONES (dissolve)
Director, ENGINEER, 1999.06.01 - 2000.06.23
116 COBBOLD ROAD , LONDON
W12 9LL
HENRY MAURICE ROWSON (dissolve)
Director, CHARTERED ENGINEER, 1991.04.15 - 1994.06.30
3 RYE WALK , LONDON
SW15 6HR
DAVID ARTHUR JOHN SAMOLS (dissolve)
Director, CHARTERED ENGINEER, 1991.04.15 - 1999.06.30
14 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTFORDSHIRE

Companies near to SAMOLS ROWSON ltd.

Information about the Private Limited Company SAMOLS ROWSON 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: 2016.07.24. Reload the data