Allen Rowland & Company Limited

Company Name	Allen Rowland & Company Limited
Company Status	Dissolved
Company Number	00501131
Category	Private Limited Company
Incorporation Date	9 November 1951(71 years, 11 months ago)
Dissolution Date	3 May 2011 (12 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(49 years, 6 months after company formation)
Appointment Duration	10 years (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(56 years after company formation)
Appointment Duration	3 years, 5 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Closed
Appointed	02 June 2008(56 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr John Ralph Swynnerton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(39 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr Brian Storr
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(39 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	33 Clifford Street Glascote Tamworth Staffordshire B77 2BU

Director Name	Paul Francis Monk
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(39 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 1993)
Role	Company Director
Correspondence Address	The Grange The Green Welbourn Lincolnshire LN5 0NJ

Director Name	Mr Graham Roche Mackenzie
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(39 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 February 1992)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hollow Tree House Hollow Tree Lane Tardebigge Bromsgrove Worcestershire B60 1PR

Director Name	Mr Peter Roy Harrison
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(39 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	C1 Kenilworth Court Hagley Road Edgb Aston Birmingham B16 9NT

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	01 October 1991(39 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	John Albert Winchester
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(40 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 February 1996)
Role	Accountant
Correspondence Address	9 Sandalwood Road Loughborough Leicestershire LE11 3PR

Director Name	Mr William Alfred Donald Hickman
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(40 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 1993)
Role	Accountant
Correspondence Address	4 Clover Lane Wall Heath Kingswinford West Midlands DY6 0DT

Director Name	Mr Michael John Alldrit
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(40 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 1992)
Role	Managing Director
Correspondence Address	Hob Farm Hob Lane Barston Solihull West Midlands B92 0JT

Secretary Name	Mr William Alfred Donald Hickman
Nationality	British
Status	Resigned
Appointed	21 February 1992(40 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 1993)
Role	Accountant
Correspondence Address	4 Clover Lane Wall Heath Kingswinford West Midlands DY6 0DT

Director Name	Malcolm John Armson
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(41 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1996)
Role	Company Director
Correspondence Address	Silverhurst No 11 Lyttleton Road Driotwich Worcs WR9 7AA

Secretary Name	Robert John Sherburn
Nationality	British
Status	Resigned
Appointed	05 July 1993(41 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	20 Abbotsford Avenue Birmingham B43 6HB

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(45 years after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 1998)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(45 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 1998)
Role	Manager
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	19 March 1997(45 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2001)
Role	Manager
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(49 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	30 April 2001(49 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(50 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(51 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(53 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(53 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	British Steel Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(44 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(46 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2001)
Correspondence Address	15 Great Marlborough Street London W1F 7AS

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 135,000 (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 135,000 (5 pages)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
5 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Application to strike the company off the register (3 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
18 February 2009	Return made up to 18/02/09; full list of members (3 pages)
18 February 2009	Return made up to 18/02/09; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 June 2008	Accounts made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 June 2008	Appointment Terminated Secretary michael hughes (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Location of register of members (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2007	Accounts made up to 31 December 2006 (6 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 June 2006	Accounts made up to 31 December 2005 (5 pages)
20 February 2006	Return made up to 18/02/06; full list of members (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: sirius house delta crescent, westbrook, warrington lancashire WA5 7NS (1 page)
20 February 2006	Registered office changed on 20/02/06 from: sirius house delta crescent, westbrook, warrington lancashire WA5 7NS (1 page)
20 February 2006	Return made up to 18/02/06; full list of members (2 pages)
24 October 2005	New secretary appointed (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New secretary appointed (1 page)
2 August 2005	Accounts made up to 31 December 2004 (5 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
21 February 2005	Return made up to 18/02/05; full list of members (2 pages)
21 February 2005	Return made up to 18/02/05; full list of members (2 pages)
8 November 2004	Accounts made up to 31 December 2003 (5 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 18/02/04; no change of members (4 pages)
2 March 2004	Return made up to 18/02/04; no change of members (4 pages)
5 February 2004	Return made up to 01/10/03; no change of members (4 pages)
5 February 2004	Return made up to 01/10/03; no change of members (4 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 October 2003	Accounts made up to 31 December 2002 (5 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts made up to 31 December 2001 (5 pages)
28 October 2002	Return made up to 01/10/02; full list of members (5 pages)
28 October 2002	Return made up to 01/10/02; full list of members (5 pages)
23 October 2002	Secretary's particulars changed (1 page)
23 October 2002	Secretary's particulars changed (1 page)
8 April 2002	Location of register of members (1 page)
8 April 2002	Location of register of members (1 page)
7 March 2002	Full accounts made up to 31 March 2001 (8 pages)
7 March 2002	Full accounts made up to 31 March 2001 (8 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
24 December 2001	Registered office changed on 24/12/01 from: clarendon house liverpool street salford manchester (1 page)
24 December 2001	Registered office changed on 24/12/01 from: clarendon house liverpool street salford manchester (1 page)
31 October 2001	Return made up to 01/10/01; full list of members (6 pages)
31 October 2001	Return made up to 01/10/01; full list of members (6 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New director appointed (6 pages)
23 May 2001	New director appointed (6 pages)
14 May 2001	Registered office changed on 14/05/01 from: 15 great marlborough street london W1F 7AS (1 page)
14 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 15 great marlborough street london W1F 7AS (1 page)
23 January 2001	Accounts made up to 1 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
25 October 2000	Return made up to 01/10/00; full list of members (2 pages)
25 October 2000	Return made up to 01/10/00; full list of members (2 pages)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of register of members (1 page)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000	Accounts made up to 3 April 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
25 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
25 January 1999	Accounts made up to 28 March 1998 (5 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (6 pages)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (6 pages)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
29 January 1998	Accounts made up to 29 March 1997 (5 pages)
29 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1997	Return made up to 01/10/97; full list of members (5 pages)
30 October 1997	Return made up to 01/10/97; full list of members (5 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Director resigned (1 page)
5 June 1997	New secretary appointed;new director appointed (2 pages)
5 June 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	Accounts made up to 30 March 1996 (5 pages)
11 February 1997	New director appointed (3 pages)
11 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
11 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1997	New director appointed (3 pages)
21 October 1996	Location of register of members (1 page)
21 October 1996	Return made up to 01/10/96; full list of members (6 pages)
21 October 1996	Return made up to 01/10/96; full list of members (6 pages)
21 October 1996	Location of debenture register (1 page)
21 October 1996	Location of register of members (1 page)
21 October 1996	Location of debenture register (1 page)
20 May 1996	New director appointed (1 page)
20 May 1996	New secretary appointed (1 page)
19 May 1996	Secretary resigned (2 pages)
19 May 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	Secretary resigned (2 pages)
19 May 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
21 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
21 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
30 October 1995	Return made up to 01/10/95; full list of members (6 pages)
30 October 1995	Return made up to 01/10/95; full list of members (12 pages)
11 October 1995	Full accounts made up to 31 December 1994 (3 pages)
11 October 1995	Full accounts made up to 31 December 1994 (3 pages)
6 July 1995	Location of debenture register (1 page)
6 July 1995	Location of register of directors' interests (1 page)
6 July 1995	Location of register of members (1 page)
6 July 1995	Location of register of members (1 page)
6 July 1995	Registered office changed on 06/07/95 from: station works warwick road tyseley birmingham B11 2HL (1 page)
6 July 1995	Registered office changed on 06/07/95 from: station works warwick road tyseley birmingham B11 2HL (1 page)
6 July 1995	Location of register of directors' interests (1 page)
6 July 1995	Location of debenture register (2 pages)
16 January 1990	Return made up to 29/05/89; full list of members (10 pages)
16 January 1990	Return made up to 29/05/89; full list of members (10 pages)

Allen Rowland & Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire