Rowan & Boden (Scotland) Limited

Company Name	Rowan & Boden (Scotland) Limited
Company Status	Dissolved
Company Number	03020462
Category	Private Limited Company
Incorporation Date	10 February 1995(29 years, 2 months ago)
Dissolution Date	23 November 1999 (24 years, 5 months ago)
Previous Name	Reldmead Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Peter John Aspinall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Scotgate Road Honley Huddersfield West Yorkshire HD7 2RE

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Closed
Appointed	14 September 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 week, 2 days (resigned 10 March 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Clare Adele Jones
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 week, 2 days (resigned 10 March 1995)
Role	Solicitor
Correspondence Address	10 Heddon Place Headingley Leeds West Yorkshire LS6 4EL

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 week, 2 days (resigned 10 March 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Michael Bradshaw
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 1996)
Role	Company Director
Correspondence Address	9 Gross Green Road Dalton Huddersfield West Yorkshire HO5 9XX

Director Name	Christopher Graham Kershaw
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(4 weeks after company formation)
Appointment Duration	1 year (resigned 27 March 1996)
Role	Company Director
Correspondence Address	7 Evesham Grove Idle Bradford BD10 8TN

Director Name	David Melbourne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	Field House 32 Mill Lane Old Amersham Buckinghamshire HP7 0EH

Director Name	David Leslie Pickard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 17 November 1995)
Role	Company Director
Correspondence Address	Northfield House 34 Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Secretary Name	Christopher Graham Kershaw
Nationality	British
Status	Resigned
Appointed	10 March 1995(4 weeks after company formation)
Appointment Duration	1 year (resigned 27 March 1996)
Role	Company Director
Correspondence Address	7 Evesham Grove Idle Bradford BD10 8TN

Secretary Name	Nicola Susan Balmforth
Nationality	British
Status	Resigned
Appointed	27 March 1996(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	510 Dunford Road Holmfirth West Yorkshire HD9 2SZ

Director Name	Jeremy John Earl
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	Rakesdale House Rakesdale, Red Road Alton Staffordshire ST10 4BT

Director Name	Allan Lee Thompson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Director Name	Michaela Ann Welby
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	Flat 5 19 Newcastle Drive The Park Nottingham NG7 1AF

Secretary Name	Michaela Ann Welby
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	Flat 5 19 Newcastle Drive The Park Nottingham NG7 1AF

Director Name	John Leslie Partridge
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 1998)
Role	Senior Vice President
Correspondence Address	88 The Avenue Harewood Leeds West Yorkshire LS17 9LD

Location

Registered Address	Shelf Mills Shelf Halifax West Yorkshire HX3 7PA
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999	First Gazette notice for compulsory strike-off (1 page)
26 November 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Secretary resigned;director resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
5 March 1998	New director appointed (3 pages)
5 March 1998	Registered office changed on 05/03/98 from: shelf mills shelf halifax west yorkshire HX3 7PA (1 page)
25 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Return made up to 10/02/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/02/98 (6 pages)
19 February 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
5 January 1998	Full accounts made up to 31 March 1997 (6 pages)
14 February 1997	Return made up to 10/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1997	Director resigned (1 page)
12 December 1996	Full accounts made up to 31 March 1996 (6 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	New secretary appointed (2 pages)
26 June 1996	Secretary resigned;director resigned (2 pages)
26 June 1996	New secretary appointed (1 page)
26 June 1996	Director resigned (1 page)
5 March 1996	Return made up to 10/02/96; full list of members (8 pages)
10 August 1995	Memorandum and Articles of Association (42 pages)
25 April 1995	Company name changed reldmead LIMITED\certificate issued on 26/04/95 (4 pages)
23 April 1995	New director appointed (2 pages)
17 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 March 1995	Accounting reference date notified as 31/03 (1 page)
17 March 1995	Registered office changed on 17/03/95 from: fourth floor cloth hall infirmary street leeds LS1 2JB (1 page)
17 March 1995	New director appointed (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Secretary resigned;director resigned (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Memorandum and Articles of Association (14 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New secretary appointed;new director appointed (2 pages)

Rowan & Boden (Scotland) Limited

Business Activity

Directors

Location

Accounts

Filing History

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