About

Registered Number: 03371026
Date of Incorporation: 15/05/1997 (26 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (9 years and 3 months ago)
Registered Address: Rowan House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SP

 

Rowan Special Metals Ltd was founded on 15 May 1997 and has its registered office in Waltham Cross. Latta, Coralie Sylvia, Latta, Peter Robert, Lingwood, John David are listed as the directors of Rowan Special Metals Ltd. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATTA, Peter Robert 15 May 1997 - 1
LINGWOOD, John David 15 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
LATTA, Coralie Sylvia 05 July 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 16 September 2014
DS01 - Striking off application by a company 08 September 2014
AR01 - Annual Return 30 July 2014
CH01 - Change of particulars for director 30 June 2014
CH03 - Change of particulars for secretary 30 June 2014
CH01 - Change of particulars for director 30 June 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 02 December 2008
363s - Annual Return 10 June 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 26 June 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 14 November 2003
225 - Change of Accounting Reference Date 14 November 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 07 June 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 01 November 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 26 August 1998
288b - Notice of resignation of directors or secretaries 27 June 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
287 - Change in situation or address of Registered Office 27 June 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.