| Company Name | Rowanpalm Limited |
|---|---|
| Directors | Dawn Tracey Auty and Graham Chapman |
| Company Status | Dissolved |
| Company Number | 01373973 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1978(45 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2413 | Manufacture other inorganic basic chemicals |
| SIC 20130 | Manufacture of other inorganic basic chemicals |
Directors
| Director Name | Mrs Dawn Tracey Auty |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 75 Stocks Bank Road Mirfield West Yorkshire WF14 9QB |
| Director Name | Graham Chapman |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 6 Cawley Garth Heckmondwike West Yorkshire WF16 0QA |
| Secretary Name | Graham Chapman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 6 Cawley Garth Heckmondwike West Yorkshire WF16 0QA |
Location
| Registered Address | Bkr Haines Watts First Floor Park House, Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,833 |
| Cash | £42,611 |
| Current Liabilities | £441,866 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 8 July 2005 | Dissolved (1 page) |
|---|---|
| 8 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Statement of affairs (6 pages) |
| 29 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 33 bolling road bradford BD4 7BT (1 page) |
| 8 January 2002 | Return made up to 22/12/01; full list of members
|
| 25 October 2001 | Particulars of mortgage/charge (7 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 23 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 4 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 31 December 1998 | Return made up to 22/12/98; full list of members (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 12 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 31 December 1996 | Return made up to 22/12/96; full list of members (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 17 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 7 June 1995 | Full accounts made up to 31 August 1994 (26 pages) |
| 20 June 1980 | Annual return made up to 28/12/79 (8 pages) |