Active - Proposal to Strike off
Company Information for ROWEN STRUCTURES LIMITED
DALTON AIRFIELD, INDUSTRIAL ESTATE DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN,
|
Company Registration Number
03152085
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROWEN STRUCTURES LIMITED | |
Legal Registered Office | |
DALTON AIRFIELD INDUSTRIAL ESTATE DALTON THIRSK NORTH YORKSHIRE YO7 3JN Other companies in YO7 | |
Company Number | 03152085 | |
---|---|---|
Company ID Number | 03152085 | |
Date formed | 1996-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-01-29 | |
Return next due | 2018-02-12 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-03-10 16:14:24 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DAVID DUNSMORE |
||
ROBERT WILLIAM EVANS |
||
JONATHAN DAVID RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID RHODES |
Company Secretary | ||
STEVEN PAUL KARL DOBBS |
Director | ||
PETER JEFFREY DAVISON |
Company Secretary | ||
PETER JEFFREY DAVISON |
Director | ||
BRIAN WILLIAM HICK |
Director | ||
ROBERT MCLAREN |
Director | ||
PETER MICHAEL LEVINE |
Director | ||
GEOFFREY WILLIAM ELLISON |
Director | ||
RAYMOND KEITH CRITCHELL |
Director | ||
CHRISTOPHER PETER JOHNS |
Director | ||
JOHN LESLIE SEVERS |
Director | ||
JEREMY THOMAS CZARNOCKI |
Director | ||
DAVID HILTON CUNLIFFE |
Director | ||
JOHN PRIOR BARRADELL |
Director | ||
GEORGE WOOD |
Director | ||
ALEXANDER JAMES HARPER |
Director | ||
PETER ARTHUR EMERSON |
Director | ||
JOHN LESLIE BASHAM |
Director | ||
MALCOLM JOHN REEVE |
Director | ||
ANDREW UPRICHARD |
Nominated Secretary | ||
ANDREW NIGEL HARRISON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVERFIELD MODULAR SOLUTIONS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
ACTION MERCHANTS LIMITED | Director | 2014-05-30 | CURRENT | 2007-06-11 | Dissolved 2015-09-25 | |
STEEL UK LIMITED | Director | 2011-05-18 | CURRENT | 2005-10-27 | Dissolved 2014-08-05 | |
ATLAS WARD BUILDING SYSTEMS LIMITED | Director | 2011-05-18 | CURRENT | 1997-01-10 | Dissolved 2015-08-18 | |
ATLAS WARD EBT LIMITED | Director | 2011-05-18 | CURRENT | 2004-11-17 | Dissolved 2018-02-13 | |
SEVERFIELD (DESIGN & BUILD) LIMITED | Director | 2011-05-18 | CURRENT | 2000-11-14 | Active | |
ATLAS WARD HOLDINGS LIMITED | Director | 2011-05-18 | CURRENT | 1997-01-24 | Active - Proposal to Strike off | |
WATSON STEEL STRUCTURES LIMITED | Director | 2011-05-18 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
DALTON AIRFIELD ESTATE LIMITED | Director | 2011-02-01 | CURRENT | 2000-12-19 | Dissolved 2015-08-04 | |
DALTON AIRFIELD PROPERTIES LIMITED | Director | 2011-02-01 | CURRENT | 2000-12-19 | Dissolved 2015-08-04 | |
ATLAS WARD LIMITED | Director | 2011-02-01 | CURRENT | 1999-04-01 | Dissolved 2015-08-11 | |
ENGINEERING CONSTRUCTION TRAINING LIMITED | Director | 2011-02-01 | CURRENT | 2006-02-20 | Dissolved 2018-03-20 | |
SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED | Director | 2010-09-02 | CURRENT | 1974-08-19 | Active | |
SEVROW LIMITED | Director | 2010-03-01 | CURRENT | 2005-12-21 | Dissolved 2015-07-21 | |
STEELCRAFT ERECTION SERVICES LIMITED | Director | 2010-03-01 | CURRENT | 1982-05-11 | Active - Proposal to Strike off | |
SEVERFIELD INTERNATIONAL LIMITED | Director | 2010-03-01 | CURRENT | 1987-04-15 | Active | |
SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED | Director | 2010-03-01 | CURRENT | 1991-12-06 | Active | |
SEVERFIELD-REEVE PROPERTIES LIMITED | Director | 2010-03-01 | CURRENT | 1991-12-06 | Active - Proposal to Strike off | |
SEVERFIELD-REEVE PROJECTS LIMITED | Director | 2010-03-01 | CURRENT | 1991-12-06 | Active - Proposal to Strike off | |
LEEDS 27 LIMITED | Director | 2010-03-01 | CURRENT | 2006-11-30 | Active | |
SEVERFIELD PLC | Director | 2010-03-01 | CURRENT | 1983-05-06 | Active | |
STEELCRAFT ERECTION SERVICES LIMITED | Director | 2012-12-31 | CURRENT | 1982-05-11 | Active - Proposal to Strike off | |
WATSON STEEL STRUCTURES LIMITED | Director | 2012-12-31 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED | Director | 2011-03-01 | CURRENT | 1991-12-06 | Active | |
SEVERFIELD MODULAR SOLUTIONS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
STEELCRAFT ERECTION SERVICES LIMITED | Director | 2012-12-31 | CURRENT | 1982-05-11 | Active - Proposal to Strike off | |
SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED | Director | 2012-12-31 | CURRENT | 1991-12-06 | Active | |
WATSON STEEL STRUCTURES LIMITED | Director | 2012-12-31 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
SEVERFIELD-REEVE PROJECTS LIMITED | Director | 2011-02-15 | CURRENT | 1991-12-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Alan David Dunsmore on 2016-06-01 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Alan David Dunsmore on 2014-05-30 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN RHODES | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven Paul Karl Dobbs on 2011-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | Appointment of Jonathan David Rhodes as company secretary | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DAVISON | |
AR01 | 29/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KARL DOBBS / 12/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MCLAREN | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LEVINE | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ELLISON | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE FACILITIES AGREEMENT 04/10/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: FULWOOD ROAD SOUTH SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2JW | |
363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES13 | RE GUARANTEE 15/03/02 | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as ROWEN STRUCTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |