• UK
  • ROWANGLEN LIMITED - Millbank Tower, 21-24 Millbank, London, England, United Kingdom

Company Information

Company registration number
00520419
Company Status
CLOSED
Country
United Kingdom
Registered Address
Millbank Tower
21-24 Millbank
London
England
SW1P 4QP
England
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England UK

Management

Managing Directors
KELLY, Anthony Brian
NAHUM, Stephane Abraham Joseph
ODRISCOLL, Patrick Colin
Company secretaries
LANGRIDGE, Megan Joy

Company Details

Type of Business
ltd
Incorporated
1953-06-08
Dissolved on
2013-03-05
SIC/NACE
99999

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PEACOCKS OF SOUTH KENT LIMITED
Filing of Accounts
Due Date:
Last Date: 2011-12-31

ROWANGLEN LIMITED Company Description

ROWANGLEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00520419. Its current trading status is "closed". It was registered 1953-06-08. It was previously called PEACOCKS OF SOUTH KENT LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31.It can be contacted at Millbank Tower .
More information

Get ROWANGLEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rowanglen Limited - Millbank Tower, 21-24 Millbank, London, England, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2013-03-05) - GAZ2(A)

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  • termination-director-company-with-name-termination-date (2012-04-05) - TM01

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  • termination-director-company-with-name-termination-date (2012-04-10) - TM01

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  • appoint-person-director-company-with-name-date (2012-04-20) - AP01

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  • appoint-person-director-company-with-name-date (2012-06-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2012-06-13) - AP03

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  • gazette-notice-voluntary (2012-11-20) - GAZ1(A)

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  • change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • termination-director-company-with-name-termination-date (2012-09-04) - TM01

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  • accounts-with-accounts-type-dormant (2012-10-04) - AA

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  • dissolution-application-strike-off-company (2012-11-09) - DS01

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  • termination-secretary-company-with-name-termination-date (2012-06-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-02) - AA

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-08) - CH03

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  • accounts-with-accounts-type-dormant (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • legacy (2009-08-18) - 363a

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  • legacy (2009-08-17) - 288c

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  • accounts-with-made-up-date (2009-05-21) - AA

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  • legacy (2008-10-06) - 288a

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  • legacy (2008-10-06) - 288b

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  • legacy (2008-10-03) - 287

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  • legacy (2008-09-11) - 363s

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  • legacy (2008-09-11) - 288c

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  • legacy (2008-09-04) - 288c

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  • accounts-with-made-up-date (2008-08-11) - AA

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  • auditors-resignation-company (2007-07-19) - AUD

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  • accounts-with-made-up-date (2007-08-02) - AA

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  • legacy (2007-08-17) - 363s

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  • legacy (2006-05-02) - 288b

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  • legacy (2006-09-11) - 288c

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  • legacy (2006-08-22) - 363s

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  • accounts-with-made-up-date (2006-09-05) - AA

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  • accounts-with-made-up-date (2005-11-08) - AA

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  • legacy (2005-10-24) - 288b

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  • legacy (2005-10-21) - 288a

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  • legacy (2005-08-19) - 363s

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  • accounts-with-made-up-date (2004-10-18) - AA

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  • legacy (2004-08-16) - 363s

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  • auditors-resignation-company (2004-01-09) - AUD

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  • accounts-with-made-up-date (2003-09-20) - AA

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  • legacy (2003-08-20) - 363s

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  • accounts-with-made-up-date (2002-09-23) - AA

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  • legacy (2002-08-18) - 363s

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  • accounts-with-accounts-type-full (2001-01-25) - AA

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  • legacy (2001-05-30) - 288b

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  • legacy (2001-08-14) - 363s

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  • accounts-with-made-up-date (2001-10-31) - AA

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  • legacy (2001-11-28) - 288b

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  • legacy (2001-12-04) - 288a

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  • legacy (2001-12-10) - 288a

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  • legacy (2000-10-18) - 225

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  • legacy (2000-08-11) - 363s

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  • legacy (2000-08-11) - 363(288)

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  • legacy (1999-08-06) - 288a

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  • legacy (1999-08-18) - 363s

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  • legacy (1999-08-06) - 288b

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  • accounts-with-accounts-type-full (1999-05-21) - AA

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  • legacy (1999-08-06) - 225

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  • accounts-with-accounts-type-full (1998-10-12) - AA

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  • legacy (1998-08-07) - 363s

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  • accounts-with-accounts-type-full (1997-09-19) - AA

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  • legacy (1997-08-15) - 363s

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  • legacy (1997-02-27) - 288c

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  • legacy (1996-08-19) - 363s

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  • accounts-with-accounts-type-full (1996-07-10) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-23) - 288

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  • legacy (1995-05-23) - 287

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  • accounts-with-accounts-type-full (1995-09-14) - AA

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  • legacy (1995-11-01) - 363(190)

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  • legacy (1995-11-01) - 363(353)

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  • legacy (1995-11-01) - 363a

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  • legacy (1995-11-01) - 288

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  • legacy (1994-05-06) - 287

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  • legacy (1994-05-16) - 363a

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  • auditors-resignation-company (1994-02-20) - AUD

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  • legacy (1994-08-15) - 363(288)

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  • legacy (1994-08-15) - 363s

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  • accounts-with-accounts-type-full (1994-06-15) - AA

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  • accounts-with-accounts-type-full (1993-09-20) - AA

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  • legacy (1993-09-14) - 288

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  • legacy (1993-06-11) - 288

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  • legacy (1992-02-03) - 395

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  • legacy (1992-02-22) - 403a

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  • resolution (1992-03-05) - RESOLUTIONS

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  • legacy (1992-08-13) - 363(288)

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  • legacy (1992-08-13) - 363s

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  • legacy (1992-08-13) - 288

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  • accounts-with-accounts-type-full (1992-08-05) - AA

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  • accounts-with-accounts-type-full (1991-11-08) - AA

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  • legacy (1991-09-11) - 363a

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  • legacy (1991-08-13) - 288

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  • legacy (1991-06-20) - 395

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  • legacy (1990-05-21) - 363

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  • legacy (1990-06-15) - 288

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  • legacy (1990-06-15) - 287

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  • legacy (1990-09-27) - 363

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  • legacy (1990-12-21) - 403a

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  • accounts-with-accounts-type-full (1990-09-18) - AA

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  • legacy (1989-01-11) - 403a

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  • accounts-with-accounts-type-full-group (1989-03-14) - AA

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  • legacy (1989-07-06) - 363

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  • accounts-with-accounts-type-full (1989-08-09) - AA

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  • legacy (1989-10-05) - 395

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  • legacy (1989-09-06) - 287

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  • legacy (1988-10-07) - 287

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  • legacy (1987-11-25) - 123

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  • resolution (1987-11-25) - RESOLUTIONS

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  • legacy (1987-11-24) - 363

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  • accounts-with-accounts-type-full-group (1987-09-22) - AA

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  • legacy (1987-09-07) - 288

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  • legacy (1987-04-27) - 363

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  • legacy (1986-09-03) - 288

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  • legacy (1986-08-04) - 363

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  • accounts-with-accounts-type-group (1986-06-17) - AA

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