Rowan Publications Limited

Company Name	Rowan Publications Limited
Company Status	Dissolved
Company Number	06879535
Category	Private Limited Company
Incorporation Date	16 April 2009(15 years ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Tanaporn Thompson
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2016(7 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 19 September 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 49 Consett Business Park Villa Real Consett DH8 6BP

Director Name	Mr David Walker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Plantation Street Leadgate Consett County Durham DH8 7PP

Director Name	Mrs Sandra Mawson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(2 years, 5 months after company formation)
Appointment Duration	8 months (resigned 17 May 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	67 Briardale Delves Lane Consett County Durham DH8 7BD

Director Name	Peter Lines
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 October 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	23 Thornfield Road The Grove Consett County Durham DH8 8AX

Director Name	Mr John Mawson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	15 Durham Road Stanley County Durham DH9 6QQ

Director Name	Ms Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	6 Fairview Drive Consett County Durham DH8 6QX

Director Name	Mrs Sandra Mawson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(6 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 November 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	15 Durham Road South Stanley Stanley County Durham DH9 6QQ

Secretary Name	Bournewood Ltd (Corporation)
Status	Resigned
Appointed	16 April 2009(same day as company formation)
Correspondence Address	PO Box 438 Palm Grove House Road Town Tortola B.V.I

Secretary Name	Tree Top Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2015)
Correspondence Address	Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett County Durham DH8 6BP

Location

Registered Address	Unit 49 Consett Business Park Villa Real Consett DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£663
Current Liabilities	£663

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
7 April 2017	Application to strike the company off the register (2 pages)
7 April 2017	Application to strike the company off the register (2 pages)
24 March 2017	Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 24 March 2017 (1 page)
9 February 2017	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
25 November 2016	Termination of appointment of Sandra Mawson as a director on 23 November 2016 (1 page)
25 November 2016	Termination of appointment of Sandra Mawson as a director on 23 November 2016 (1 page)
25 November 2016	Appointment of Miss Tanaporn Thompson as a director on 23 November 2016 (2 pages)
25 November 2016	Appointment of Miss Tanaporn Thompson as a director on 23 November 2016 (2 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
25 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
11 December 2015	Termination of appointment of John Mawson as a director on 11 December 2015 (1 page)
11 December 2015	Termination of appointment of John Mawson as a director on 11 December 2015 (1 page)
11 December 2015	Appointment of Mrs Sandra Mawson as a director on 11 December 2015 (2 pages)
11 December 2015	Appointment of Mrs Sandra Mawson as a director on 11 December 2015 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (1 page)
28 July 2015	Termination of appointment of Angela Thompson as a director on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Angela Thompson as a director on 28 July 2015 (1 page)
15 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (6 pages)
15 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (6 pages)
13 October 2014	Director's details changed for Miss Angela Thompson on 1 September 2014 (2 pages)
13 October 2014	Director's details changed for Miss Angela Thompson on 1 September 2014 (2 pages)
13 October 2014	Director's details changed for Miss Angela Thompson on 1 September 2014 (2 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 June 2014	Appointment of Mr John Mawson as a director (2 pages)
4 June 2014	Appointment of Mr John Mawson as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Termination of appointment of John Mawson as a director (1 page)
2 June 2014	Termination of appointment of Tree Top Secretaries Ltd as a secretary (1 page)
2 June 2014	Termination of appointment of Tree Top Secretaries Ltd as a secretary (1 page)
2 June 2014	Termination of appointment of John Mawson as a director (1 page)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
28 May 2014	Registered office address changed from 15 Durham Road Stanley County Durham DH9 6QQ on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 15 Durham Road Stanley County Durham DH9 6QQ on 28 May 2014 (1 page)
15 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
15 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 April 2013	Secretary's details changed for Tree Top Secretaries Ltd on 1 October 2012 (2 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Secretary's details changed for Tree Top Secretaries Ltd on 1 October 2012 (2 pages)
22 April 2013	Secretary's details changed for Tree Top Secretaries Ltd on 1 October 2012 (2 pages)
5 February 2013	Registered office address changed from 67 Briadale Delves Lane Consett County Durham DH8 7BG on 5 February 2013 (1 page)
5 February 2013	Director's details changed for Mr John Mawson on 5 February 2013 (2 pages)
5 February 2013	Registered office address changed from 67 Briadale Delves Lane Consett County Durham DH8 7BG on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 67 Briadale Delves Lane Consett County Durham DH8 7BG on 5 February 2013 (1 page)
5 February 2013	Director's details changed for Mr John Mawson on 5 February 2013 (2 pages)
11 October 2012	Appointment of Mr John Mawson as a director (2 pages)
11 October 2012	Termination of appointment of Peter Lines as a director (1 page)
11 October 2012	Termination of appointment of Peter Lines as a director (1 page)
11 October 2012	Appointment of Mr John Mawson as a director (2 pages)
10 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
10 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
17 May 2012	Termination of appointment of Sandra Mawson as a director (1 page)
17 May 2012	Appointment of Peter Lines as a director (2 pages)
17 May 2012	Termination of appointment of Sandra Mawson as a director (1 page)
17 May 2012	Appointment of Peter Lines as a director (2 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
28 October 2011	Appointment of Tree Top Secretaries Ltd as a secretary (2 pages)
28 October 2011	Appointment of Tree Top Secretaries Ltd as a secretary (2 pages)
28 October 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
28 October 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
15 September 2011	Appointment of Mrs Sandra Mawson as a director (2 pages)
15 September 2011	Appointment of Mrs Sandra Mawson as a director (2 pages)
14 September 2011	Termination of appointment of David Walker as a director (1 page)
14 September 2011	Termination of appointment of David Walker as a director (1 page)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Secretary's details changed for Bournewood Ltd on 16 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr David Walker on 16 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr David Walker on 16 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Bournewood Ltd on 16 April 2010 (2 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
27 April 2009	Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page)
27 April 2009	Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page)
16 April 2009	Incorporation (18 pages)
16 April 2009	Incorporation (18 pages)

Rowan Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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