1
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-02-09
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-06-23
Commencement of winding up on 2005-08-10
Conclusion of winding up on 2011-05-31
Dissolved on 2011-09-28
26 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 1999-12-07
IIF 8 - Director → ME
(before 1992-04-24) ~ 1993-07-28
IIF 15 - Secretary → ME
2
LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
- now 05448955LLOYDS INVESTMENTS GROUP HOLDINGS PLC
- 2010-04-14
05448955ROWAN GROUP HOLDINGS PLC
- 2007-03-16
05448955 Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (16 parents, 2 offsprings)
Officer
2005-05-11 ~ 2017-12-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 9 - Right to appoint or remove directors → OE
3
NEW LONDON PROPERTIES LIMITED
- now 07030120 72 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-14 ~ dissolved
IIF 1 - Director → ME
4
BEACHDRINK LIMITED
- 2005-04-29
05359924 Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (17 parents)
Officer
2005-04-15 ~ 2017-12-04
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 11 - Right to appoint or remove directors → OE
5
ROWAN EUROPE DISTRIBUTION LIMITED
09403984 Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (15 parents)
Officer
2015-01-23 ~ 2017-12-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 14 - Right to appoint or remove directors → OE
6
ROWAN INTERNATIONAL LIMITED
- now 02477215SLATEREALM LIMITED - 2002-07-03
SLATEREALM PROPERTIES LIMITED - 1992-07-06
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (20 parents, 2 offsprings)
Officer
2004-11-11 ~ 2017-12-04
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 12 - Right to appoint or remove directors → OE
7
ROWAN UK DISTRIBUTION LIMITED
- now 03198559 Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (21 parents)
Officer
2012-02-29 ~ 2017-12-04
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
8
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-03-19 ~ 2017-12-04
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE