| Company Name | Rowan Graphic Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02423482 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1989(34 years, 7 months ago) |
| Dissolution Date | 23 November 2004 (19 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 | Jack Anthony Ewen |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(2 years after company formation) |
| Appointment Duration | 13 years, 2 months (closed 23 November 2004) |
| Role | Advertising And Marketing Consultant |
| Correspondence Address | Ruston House Great Gutter Lane Willerby Hull North Humberside HU10 6DP |
| Director Name | Paul Anthony Ewen |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 23 November 2004) |
| Role | Managing Director |
| Correspondence Address | 24 Pilots Way Victoria Dock Hull East Yorkshire HU9 1PS |
| Secretary Name | Paul Anthony Ewen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 23 November 2004) |
| Role | Managing Director |
| Correspondence Address | 24 Pilots Way Victoria Dock Hull East Yorkshire HU9 1PS |
| Director Name | John Wells Baxter |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(2 years after company formation) |
| Appointment Duration | 10 years (resigned 19 September 2001) |
| Role | Video Producer |
| Correspondence Address | The White Cottage King Street, East Halton North Lincolnshire DN40 3PY |
| Director Name | Richard Murray Wastling |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 1994) |
| Role | Production Manager |
| Correspondence Address | 58 Newtondale Hull North Humberside HU7 4BH |
| Secretary Name | Anthony John Nalder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 30 Ferguson Road Walkington Beverley North Humberside HU17 8SL |
Location
| Registered Address | 137 Beverley Road Hull HU3 1TD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Avenue |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,926 |
| Current Liabilities | £26,926 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2004 | Return made up to 18/09/03; full list of members (7 pages) |
| 29 June 2004 | Application for striking-off (1 page) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 26 September 2002 | Return made up to 18/09/02; full list of members
|
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 9 October 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 15 January 2001 | Return made up to 18/09/00; full list of members (7 pages) |
| 19 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 19 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 30 September 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 26 October 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 6 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 28 September 1995 | Return made up to 18/09/95; no change of members (4 pages) |