Company NameRowafil Limited
Company StatusDissolved
Company Number04279960
CategoryPrivate Limited Company
Incorporation Date31 August 2001(22 years, 8 months ago)
Dissolution Date13 July 2004 (19 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Trefor Anthony Jones
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Mount Street
Swinton
Manchester
Lancashire
M27 5NG
Director NameStuart Kenneth McLeod
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address10 Tower Close
Bassingbourn
Royston
Hertfordshire
SG8 5JX
Director NameRenerus Antonius Johannes Maria Visser
Date of BirthMarch 1944 (Born 80 years ago)
NationalityDutch
StatusClosed
Appointed31 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressKuluut Sheuvel 8
Overloon
5825 Be
The Netherlands
Secretary NameMr Trefor Anthony Jones
NationalityBritish
StatusClosed
Appointed31 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Mount Street
Swinton
Manchester
Lancashire
M27 5NG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed31 August 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 August 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSuite 3 Goldhill House
Gold Street
Saffon Walden
Essex
CB10 1EH
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004First Gazette notice for voluntary strike-off (1 page)
11 November 2003Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 2003Registered office changed on 18/08/03 from: suite 12, southgate house thaxted road saffron walden essex CB10 2UR (1 page)
7 June 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 September 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 October 2001Ad 31/08/01--------- £ si 98@1=98 £ ic 1/99 (2 pages)
12 October 2001Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
5 October 2001New director appointed (2 pages)
5 October 2001New secretary appointed;new director appointed (2 pages)
3 October 2001Secretary resigned (1 page)
3 October 2001Director resigned (1 page)
24 September 2001New director appointed (2 pages)