S.O. Rowe & Son Limited

Company Name	S.O. Rowe & Son Limited
Company Status	Dissolved
Company Number	00382886
Category	Private Limited Company
Incorporation Date	23 September 1943(80 years ago)
Dissolution Date	21 February 2006 (17 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	John Charles Thurlow
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(47 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (closed 21 February 2006)
Role	Leather Tanner
Correspondence Address	Grigsby Farm Smarden Ashford Kent TN27 8QQ

Director Name	Susan Kiely
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1998(55 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 21 February 2006)
Role	Secretary
Correspondence Address	Grigsby Farm Burnt House Lane Smarden Ashford Kent TN27 8QQ

Secretary Name	Susan Kiely
Nationality	British
Status	Closed
Appointed	30 October 1998(55 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 21 February 2006)
Role	Secretary
Correspondence Address	Grigsby Farm Burnt House Lane Smarden Ashford Kent TN27 8QQ

Director Name	David Arthur Butler
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(47 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Leather Tanner
Correspondence Address	2 Graham Road Mitcham Surrey CR4 2HA

Director Name	John Harvey Riches
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(47 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Leather Tanner
Correspondence Address	6 Woodland Avenue Hutton Brentwood Essex CM13 1EA

Director Name	Charles Anthony Youngman
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(47 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Leather Tanner
Correspondence Address	12 Dulwich Common Dulwich London SE21 7EX

Secretary Name	Jacqueline Emilie Bassom
Nationality	British
Status	Resigned
Appointed	11 July 1991(47 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	17 Ramsfort House Roseberry Street London SE16 3NZ

Director Name	Jacqueline Emilie Bassom
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(53 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 1998)
Role	Secretary
Correspondence Address	17 Ramsfort House Roseberry Street London SE16 3NZ

Location

Registered Address	9 Nelson St Southend-On-Sea SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£305,001
Cash	£53,424
Current Liabilities	£13,812

Accounts

Latest Accounts	31 March 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
23 September 2005	Application for striking-off (1 page)
20 July 2005	Return made up to 11/07/05; full list of members (3 pages)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 August 2004	Return made up to 11/07/04; full list of members (7 pages)
14 July 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
15 August 2003	Return made up to 11/07/03; full list of members (7 pages)
8 August 2003	Full accounts made up to 31 March 2003 (20 pages)
7 January 2003	Re-registration of Memorandum and Articles (12 pages)
7 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
7 January 2003	Application for reregistration from PLC to private (2 pages)
7 January 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 October 2002	Full accounts made up to 31 March 2002 (17 pages)
1 August 2001	Full accounts made up to 31 March 2001 (15 pages)
27 July 2001	Return made up to 11/07/01; full list of members (6 pages)
25 July 2000	Return made up to 11/07/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 31 March 2000 (13 pages)
1 October 1999	Full accounts made up to 31 March 1999 (19 pages)
28 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Secretary resigned;director resigned (1 page)
19 November 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	Full accounts made up to 31 March 1998 (20 pages)
24 August 1998	Return made up to 11/07/98; full list of members (6 pages)
21 July 1997	Return made up to 11/07/97; full list of members (6 pages)
30 June 1997	Full accounts made up to 31 March 1997 (20 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
8 October 1996	Full accounts made up to 31 March 1996 (20 pages)
17 July 1996	Return made up to 11/07/96; full list of members (6 pages)
2 August 1995	Full accounts made up to 31 March 1995 (17 pages)
14 July 1995	Return made up to 11/07/95; no change of members (4 pages)

S.O. Rowe & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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