About

Registered Number: 03371026
Date of Incorporation: 15/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (4 years and 10 months ago)
Registered Address: Rowan House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SP

 

Rowan Special Metals Ltd was registered on 15 May 1997 and has its registered office in Waltham Cross, it has a status of "Dissolved". This organisation has 3 directors listed as Latta, Coralie Sylvia, Latta, Peter Robert, Lingwood, John David. We don't currently know the number of employees at Rowan Special Metals Ltd.

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.