Dissolved
Dissolved 2017-01-17
Company Information for FOWLER ROAD PLC
HAINAULT, ESSEX, IG6,
|
Company Registration Number
02699841
Public Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | ||
---|---|---|
FOWLER ROAD PLC | ||
Legal Registered Office | ||
HAINAULT ESSEX | ||
Previous Names | ||
|
Company Number | 02699841 | |
---|---|---|
Date formed | 1992-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-15 19:38:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOWLER ROAD 4662 PTY LTD | Active | Company formed on the 2014-09-05 | ||
FOWLER ROAD ILLAWONG PCT PTY LTD | Active | Company formed on the 2014-10-27 | ||
FOWLER ROAD PTY LTD | Dissolved | Company formed on the 2009-09-17 | ||
FOWLER ROAD SYSTEMS INC | Idaho | Unknown | ||
FOWLER ROAD LIMITED | UNIT 1 NO 1 THE POINT 420A EASTERN AVENUE GANTS HILL ESSEX IG2 6NQ | Active | Company formed on the 2023-12-16 |
Officer | Role | Date Appointed |
---|---|---|
RAJESH PATEL |
||
JAMIE PHILIP DAVEY |
||
NEIL PATRICK DAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIDNEY GEORGE OSBOURN |
Company Secretary | ||
DENNIS GORDON PHILLIPS |
Director | ||
SIMON HING-LUNG CHEUNG |
Company Secretary | ||
JOHN JOSEPH ROBERTS |
Company Secretary | ||
MARJORIE ANNE DAVEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEE SERVICES LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
JNP ESTATES LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
SOUTH EASTERN GROUP LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
GOLDCROFT PROPERTIES LIMITED | Director | 2005-05-11 | CURRENT | 2005-04-28 | Dissolved 2017-01-17 | |
FRENFORD CLUBS LIMITED | Director | 1998-07-01 | CURRENT | 1996-07-18 | Active - Proposal to Strike off | |
SOUTH EASTERN ELECTRICAL PLC | Director | 1991-10-05 | CURRENT | 1981-08-12 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RAJESH PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY OSBOURN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 08/07/2014 | |
CERTNM | COMPANY NAME CHANGED SOUTH EASTERN GROUP PLC CERTIFICATE ISSUED ON 23/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMIE PHILIP DAVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PHILLIPS | |
AR01 | 24/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY OSBOURN / 01/03/2009 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 111 ELEANOR CROSS ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7NT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: SOUTH EASTERN HOUSE 140 HIGH ROAD SOUTH WOODFORDS LONDON E18 2QS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: UNIT 3 RAVEN ROAD SOUTH WOODFORD LONDON E18 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOWLER ROAD PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |