Rowsleydale Limited

Company Name	Rowsleydale Limited
Company Status	Dissolved
Company Number	03123051
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)
Previous Name	Loganfrost Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kay Nanette Bellinger
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 October 1996(11 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	14 The Lawns Bannerdale Road Sheffield Yorkshire S11 9FL

Director Name	Gilbert Clive Hinckley
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 October 1996(11 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	Amber House, Vernon Lane Kelstedge, Ashover Chesterfield Derbyshire S45 0EA

Director Name	Mr Matthew Stuart Percy Hinckley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 1996(11 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westlowe Jaggers Lane, Hathersage Hope Valley Derbyshire S32 1AZ

Director Name	Mr Jonathan Nigel Wildgoose
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 October 1996(11 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Cottage Churchdale Bakewell Derbyshire DE45 1NX

Director Name	Mrs Marjory Jean Wildgoose
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	09 October 1996(11 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowers Hall Alport Bakewell Derbyshire DE45 1LD

Secretary Name	John Stuart Hill
Nationality	British
Status	Current
Appointed	01 August 1998(2 years, 8 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	53 Breck Lane Dinnington Sheffield Yorkshire S25 2LJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Secretary Name	Mr Charles Eric Twelves
Nationality	British
Status	Resigned
Appointed	09 October 1996(11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambles 407 Brimington Road Chesterfield Derbyshire S41 0TE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Knowles House 4 Norfolk Park Road Sheffield S2 3QE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield

Accounts

Latest Accounts	30 November 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

29 June 2000	Dissolved (1 page)
29 March 2000	Return of final meeting in a members' voluntary winding up (3 pages)
14 May 1999	Registered office changed on 14/05/99 from: sandiron house abbey lane sheffield yorkshire S7 2RA (1 page)
13 May 1999	Appointment of a voluntary liquidator (1 page)
13 May 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 May 1999	Declaration of solvency (3 pages)
27 November 1998	Return made up to 07/11/98; full list of members (10 pages)
22 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
23 January 1998	Return made up to 07/11/97; no change of members (6 pages)
28 October 1997	Registered office changed on 28/10/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
13 January 1997	Return made up to 07/11/96; full list of members (7 pages)
26 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1996	Secretary resigned (1 page)
26 October 1996	Memorandum and Articles of Association (20 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Â£ nc 100/10000 09/10/96 (1 page)
26 October 1996	New director appointed (3 pages)
26 October 1996	S-div 09/10/96 (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1996	New director appointed (3 pages)
26 October 1996	New director appointed (3 pages)
26 October 1996	New director appointed (3 pages)
26 October 1996	Ad 09/10/96--------- premium Â£ si [email protected]=998 Â£ ic 2/1000 (6 pages)
26 October 1996	New secretary appointed (2 pages)
26 October 1996	New director appointed (3 pages)
1 April 1996	Company name changed loganfrost LIMITED\certificate issued on 01/04/96 (2 pages)
7 November 1995	Incorporation (40 pages)

Rowsleydale Limited

Business Activity

Directors

Location

Accounts

Filing History

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