| Company Name | Rowtex Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896371 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1994(30 years, 2 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard Paul Hayman |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1994(3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 22 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 184 Sidegate Lane Ipswich Suffolk IP4 4JW |
| Secretary Name | Mrs Jane Hayman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1994(3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 22 October 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 184 Sidegate Lane Ipswich Suffolk IP4 4JW |
| Director Name | Paul Denis Hayman |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1997(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 October 2002) |
| Role | Consultant |
| Correspondence Address | 94 Braziers Wood Road Ipswich Suffolk IP3 0SB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 21 Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,567 |
| Cash | £35,944 |
| Current Liabilities | £41,735 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2002 | Application for striking-off (1 page) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: york house 2-4 york road felixstowe suffolk IP11 7QG (1 page) |
| 19 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 5 March 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 16 February 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 12 February 1998 | Return made up to 09/02/98; full list of members
|
| 27 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 20 March 1997 | New director appointed (2 pages) |
| 28 February 1997 | Return made up to 09/02/97; change of members (6 pages) |
| 11 March 1996 | Ad 01/02/96--------- £ si 50@1 (2 pages) |
| 25 February 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 7 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 1 December 1995 | Registered office changed on 01/12/95 from: 184 sidegate lane ipswich suffolk IP4 4JW (1 page) |
| 27 April 1995 | Return made up to 09/02/95; full list of members (6 pages) |