| Company Name | Rowafil U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03932408 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Trefor Anthony Jones |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 June 2004) |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | 18 Mount Street Swinton Manchester Lancashire M27 5NG |
| Director Name | Stuart Kenneth McLeod |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 June 2004) |
| Role | Project Manager |
| Correspondence Address | 10 Tower Close Bassingbourn Royston Hertfordshire SG8 5JX |
| Director Name | Renerus Antonius Johannes Maria Visser |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 March 2000(6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | Kuluutsheuvel 8 Overloon 5825 Be The Netherlands Foreign |
| Secretary Name | Stuart Kenneth McLeod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 June 2004) |
| Role | Project Manager |
| Correspondence Address | 10 Tower Close Bassingbourn Royston Hertfordshire SG8 5JX |
| Director Name | Terence Charles Vale |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Wellyard Cottage Well Yard Hempstead Saffron Walden Essex CB10 2PF |
| Secretary Name | Vivienne Colleen Vale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wellyard Cottage Hempstead Saffron Walden Essex CB10 2PF |
| Director Name | Stephen Frank Frost |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 April 2001) |
| Role | Company Director |
| Correspondence Address | 10 Wheatfield Terrace Abington Northampton NN3 2NB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 3 Goldhill House Gold Street Saffon Walden Essex CB10 1EH |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,086 |
| Cash | £5,027 |
| Current Liabilities | £32,687 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 7 January 2004 | Application for striking-off (1 page) |
| 18 August 2003 | Registered office changed on 18/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page) |
| 28 March 2003 | Return made up to 24/02/03; full list of members
|
| 2 June 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 28 February 2002 | Return made up to 24/02/02; full list of members
|
| 28 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 4 May 2001 | Director resigned (1 page) |
| 21 March 2001 | Return made up to 24/02/01; full list of members
|
| 10 April 2000 | Ad 21/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2000 | New director appointed (2 pages) |
| 4 April 2000 | Director resigned (1 page) |
| 4 April 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 24 February 2000 | Incorporation (15 pages) |
| 24 February 2000 | Secretary resigned (1 page) |