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Home > England & Wales Companies > ROWAN (UK) RESOLUTE LIMITED
Company Information for

ROWAN (UK) RESOLUTE LIMITED

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
08592390
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rowan (uk) Resolute Ltd
ROWAN (UK) RESOLUTE LIMITED was founded on 2013-07-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rowan (uk) Resolute Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROWAN (UK) RESOLUTE LIMITED
 
Legal Registered Office
CANNON PLACE, 78
CANNON STREET
LONDON
EC4N 6AF
Other companies in EC1A
 
Filing Information
Company Number 08592390
Company ID Number 08592390
Date formed 2013-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
Last Datalog update: 2020-01-05 07:15:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWAN (UK) RESOLUTE LIMITED
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Company Officers of ROWAN (UK) RESOLUTE LIMITED

Current Directors
Officer Role Date Appointed
MARK FRANCIS MAI
 Company Secretary 2017-05-18
DENNIS SCOTT BALDWIN
 Director 2016-04-04
ROSS WILLIAM GALLUP
 Director 2013-07-12
THEODORE DAVID GOBILLOT
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEJI THERESA LOETHER
 Company Secretary 2017-05-01 2017-05-17
MELANIE MONTAGUE TRENT
 Company Secretary 2013-07-12 2017-04-30
GREGORY MICHAEL HATFIELD
 Director 2013-07-12 2016-03-30
JOHN KEVIN BARTOL
 Director 2013-07-12 2014-10-01
MITRE SECRETARIES LIMITED
 Director 2013-07-01 2013-07-12
WILLIAM GEORGE HENRY YUILL
 Director 2013-07-01 2013-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS SCOTT BALDWIN ROWAN DRILLING AMERICAS LIMITED Director 2016-04-04 CURRENT 2012-07-12 Dissolved 2017-05-09
DENNIS SCOTT BALDWIN ROWAN DRILLING US LIMITED Director 2016-04-04 CURRENT 2012-07-12 Dissolved 2018-06-05
DENNIS SCOTT BALDWIN ROWAN NO.1 LIMITED Director 2016-04-04 CURRENT 2012-04-11 Liquidation
DENNIS SCOTT BALDWIN ROWAN NO.2 LIMITED Director 2016-04-04 CURRENT 2012-04-11 Liquidation
DENNIS SCOTT BALDWIN ROWAN (UK) RELENTLESS LIMITED Director 2016-04-04 CURRENT 2013-07-01 Active - Proposal to Strike off
DENNIS SCOTT BALDWIN ROWAN (UK) RENAISSANCE LIMITED Director 2016-04-04 CURRENT 2013-07-01 Active - Proposal to Strike off
DENNIS SCOTT BALDWIN ROWAN (UK) RELIANCE LIMITED Director 2016-04-04 CURRENT 2013-07-01 Active - Proposal to Strike off
DENNIS SCOTT BALDWIN ROWAN UK RENAISSANCE ONSHORE LIMITED Director 2016-04-04 CURRENT 2013-07-12 Active - Proposal to Strike off
DENNIS SCOTT BALDWIN ROWAN DRILLING (UK) LIMITED Director 2016-04-04 CURRENT 1977-03-07 Active
DENNIS SCOTT BALDWIN BRITISH AMERICAN OFFSHORE LIMITED Director 2016-04-04 CURRENT 1985-08-08 Active - Proposal to Strike off
ROSS WILLIAM GALLUP ROWAN (UK) RELENTLESS LIMITED Director 2013-07-12 CURRENT 2013-07-01 Active - Proposal to Strike off
ROSS WILLIAM GALLUP ROWAN (UK) RENAISSANCE LIMITED Director 2013-07-12 CURRENT 2013-07-01 Active - Proposal to Strike off
ROSS WILLIAM GALLUP ROWAN (UK) RELIANCE LIMITED Director 2013-07-12 CURRENT 2013-07-01 Active - Proposal to Strike off
ROSS WILLIAM GALLUP ROWAN UK RENAISSANCE ONSHORE LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
THEODORE DAVID GOBILLOT ROWAN DRILLING AMERICAS LIMITED Director 2014-10-01 CURRENT 2012-07-12 Dissolved 2017-05-09
THEODORE DAVID GOBILLOT ROWAN DRILLING US LIMITED Director 2014-10-01 CURRENT 2012-07-12 Dissolved 2018-06-05
THEODORE DAVID GOBILLOT ROWAN NO.1 LIMITED Director 2014-10-01 CURRENT 2012-04-11 Liquidation
THEODORE DAVID GOBILLOT ROWAN NO.2 LIMITED Director 2014-10-01 CURRENT 2012-04-11 Liquidation
THEODORE DAVID GOBILLOT ROWAN (UK) RELENTLESS LIMITED Director 2014-10-01 CURRENT 2013-07-01 Active - Proposal to Strike off
THEODORE DAVID GOBILLOT ROWAN (UK) RENAISSANCE LIMITED Director 2014-10-01 CURRENT 2013-07-01 Active - Proposal to Strike off
THEODORE DAVID GOBILLOT ROWAN (UK) RELIANCE LIMITED Director 2014-10-01 CURRENT 2013-07-01 Active - Proposal to Strike off
THEODORE DAVID GOBILLOT ROWAN UK RENAISSANCE ONSHORE LIMITED Director 2014-10-01 CURRENT 2013-07-12 Active - Proposal to Strike off
THEODORE DAVID GOBILLOT ROWAN DRILLING (UK) LIMITED Director 2014-10-01 CURRENT 1977-03-07 Active
THEODORE DAVID GOBILLOT BRITISH AMERICAN OFFSHORE LIMITED Director 2014-10-01 CURRENT 1985-08-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-27DS01Application to strike the company off the register
2019-10-23SH19Statement of capital on 2019-10-23 USD 1.00
2019-10-23RES13Resolutions passed:
  • Reduction of the capital reserve and reduction of other reserves 17/10/2019
2019-10-23SH20Statement by Directors
2019-10-23CAP-SSSolvency Statement dated 17/10/19
2019-08-29AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-10CH01Director's details changed for Mr John Alexander Campbell Wilson on 2019-06-15
2019-07-04AP01DIRECTOR APPOINTED MR KEVIN MICHAEL KLEIN
2019-07-03AP01DIRECTOR APPOINTED MR JONATHAN P CROSS
2019-07-03AP03Appointment of Mr Stephen Laurence Mooney as company secretary on 2019-06-15
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE DAVID GOBILLOT
2019-07-03TM02Termination of appointment of Mark Francis Mai on 2019-04-11
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08TM02Termination of appointment of Geji Theresa Loether on 2017-05-17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-06-28PSC02Notification of Rowan Companies Plc as a person with significant control on 2016-04-06
2017-06-27PSC09Withdrawal of a person with significant control statement on 2017-06-27
2017-06-20AP03Appointment of Mr Mark Francis Mai as company secretary on 2017-05-18
2017-05-25AP03SECRETARY APPOINTED GEJI THERESA LOETHER
2017-05-03TM02APPOINTMENT TERMINATED, SECRETARY MELANIE TRENT
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;USD 1
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-14AP01DIRECTOR APPOINTED MR DENNIS SCOTT BALDWIN
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HATFIELD
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;USD 1
2015-07-06AR0101/07/15 FULL LIST
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2014-10-02AP01DIRECTOR APPOINTED MR THEODORE DAVID GOBILLOT
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARTOL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;USD 1
2014-07-01AR0101/07/14 FULL LIST
2013-07-15AP01DIRECTOR APPOINTED JOHN KEVIN BARTOL
2013-07-15AP01DIRECTOR APPOINTED GREGORY MICHAEL HATFIELD
2013-07-15AP01DIRECTOR APPOINTED ROSS WILLIAM GALLUP
2013-07-12AP03SECRETARY APPOINTED MELANIE MONTAGUE TRENT
2013-07-12AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2013-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROWAN (UK) RESOLUTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROWAN (UK) RESOLUTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROWAN (UK) RESOLUTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of ROWAN (UK) RESOLUTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWAN (UK) RESOLUTE LIMITED
Trademarks
We have not found any records of ROWAN (UK) RESOLUTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWAN (UK) RESOLUTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ROWAN (UK) RESOLUTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROWAN (UK) RESOLUTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWAN (UK) RESOLUTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROWAN (UK) RESOLUTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4N 6AF