| Company Name | Rowan Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03383979 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1997(26 years, 10 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Simon Rowan |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Timsons Lane Chelmsford Essex CM2 6AF |
| Secretary Name | Simon Rowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(7 years after company formation) |
| Appointment Duration | 1 year (closed 21 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Timsons Lane Chelmsford Essex CM2 6AF |
| Secretary Name | Jane Rowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Caulfield Road Shoeburyness Essex SS3 9LW |
| Secretary Name | Michael David Rowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(1 year, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | Sunnymede Hawk Hill Battlesbridge Essex SS11 7RN |
| Director Name | Elizabeth Ann Pryce |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 June 2004) |
| Role | Company Director |
| Correspondence Address | 22 Peel Road Springfield Chelmsford Essex CM2 6AH |
| Secretary Name | Elizabeth Ann Pryce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 June 2004) |
| Role | Company Director |
| Correspondence Address | 22 Peel Road Springfield Chelmsford Essex CM2 6AH |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 22 Peel Road Springfield Chelmsford Essex CM2 6AH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Trinity |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,259 |
| Cash | £116 |
| Current Liabilities | £42,945 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2004 | Secretary resigned;director resigned (1 page) |
| 18 June 2004 | New secretary appointed (1 page) |
| 4 August 2003 | Return made up to 02/08/03; full list of members
|
| 24 July 2003 | Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page) |
| 21 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 13 September 2002 | Registered office changed on 13/09/02 from: 20 willingale avenue rayleigh essex SS6 9HD (1 page) |
| 14 May 2002 | Particulars of mortgage/charge (3 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 20 June 2000 | Return made up to 10/06/00; full list of members
|
| 10 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 10 June 1999 | Return made up to 10/06/99; full list of members
|
| 1 June 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 106 caulfield road shoeburyness essex SS3 9LW (1 page) |
| 24 November 1998 | Secretary resigned (1 page) |
| 24 November 1998 | New secretary appointed (2 pages) |
| 26 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 94 london road southend on sea essex SS1 1PG (1 page) |
| 27 June 1997 | New secretary appointed (2 pages) |
| 17 June 1997 | Registered office changed on 17/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 10 June 1997 | Incorporation (12 pages) |